French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FAURE 1972-01-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1646918 529775181 @Company
@Persons
@UBO
@INPI
ANSELMO Romain Michel François
DoB: 1972-11-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Félix Faure 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1646919 529775181 @Company
@Persons
@UBO
@INPI
ANSELMO Romain Michel François
DoB: 1972-11-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Félix Faure 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2601643 824897227 @Company
@Persons
@UBO
@INPI
CAPUTO Stéphane
DoB: 1972-09-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villas des Arts Bât C 125 C Avenue Maurice Faure 26000 Valence France
2601644 824897227 @Company
@Persons
@UBO
@INPI
CAPUTO Stéphane
DoB: 1972-09-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villas des Arts Bât C 125 C Avenue Maurice Faure 26000 Valence France
2642533 794710921 @Company
@Persons
@UBO
@INPI
FRETZ Stella Julienne Léone
DoB: 1972-06-01
PoB: 88090 Charmes (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Maurice Faure 26000 Valence France
6002462 481094290 @Company
@Persons
@UBO
@INPI
FAURE Wadim Georges Yves
DoB: 1972-01-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 quai de Versailles 44000 Nantes France
6002463 481094290 @Company
@Persons
@UBO
@INPI
FAURE Wadim Georges Yves
DoB: 1972-01-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 quai de Versailles 44000 Nantes France
6173008 585650195 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle Pascale
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
8705022 381856533 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle
DoB: 1972-01-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue d'Aiguilhe 43000 Le puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591964 491965638 @Company
@Persons
@UBO
@INPI
JARJAT Frédéric René
DoB: 1972-01-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Maurice Faure 26000 Valence France
10598207 451691463 @Company
@Persons
@UBO
@INPI
FAURE Philippe Roger Rémi
DoB: 1972-06-19
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Favette 7700 Saint Just France
10599275 791988173 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1972-06-19
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier La Favette 7700 Saint Just France
10606920 434005690 @Company
@Persons
@UBO
@INPI
JARJAT Frédéric
DoB: 1972-01-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606921 434005690 @Company
@Persons
@UBO
@INPI
JARJAT Frédéric
DoB: 1972-01-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10612649 438453367 @Company
@Persons
@UBO
@INPI
JARJAT Frédéric
DoB: 1972-01-06
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Avenue Maurice Faure 26000 Valence France
13626134 380081265 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle Pascale
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
13626269 512022625 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
13669756 306202573 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaelle
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue de la Gazelle 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
14663276 509782892 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaelle Pascale
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Les Hauts De l'Ermitage 43000 Espaly-Saint-Marcel France
14663277 509782892 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaelle Pascale
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Les Hauts De l'Ermitage 43000 Espaly-Saint-Marcel France
14671378 848374286 @Company
@Persons
@UBO
@INPI
FAURE Laurent Gilles Léo
DoB: 1972-02-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Chemin des Bornes Avenue de Provence 26190 Saint-Jean-en-Royans France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.