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 1972-01-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726048 378284426 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1972-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Eybertière 38880 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
726051 378284426 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES VERTS SAPINS
DoB: 391076346
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Eybertière Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
1245865 799384235 @Company
@Persons
@UBO
@INPI
FAURE Romain, Guy, Jean
DoB: 1972-02-29
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 BIS Chemin des Pelouses d'Avron 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1245866 799384235 @Company
@Persons
@UBO
@INPI
FAURE Romain, Guy, Jean
DoB: 1972-02-29
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 BIS Chemin des Pelouses d'Avron 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1344490 314525569 @Company
@Persons
@UBO
@INPI
FAURE Laurent, Bernard
DoB: 1972-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue des Lignes 16160 Gond Pontouvre FRANCE
1345557 509257192 @Company
@Persons
@UBO
@INPI
FAURE Laurent, Bernard
DoB: 1972-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois Jamain 16400 Puymoyen FRANCE
1360186 825402613 @Company
@Persons
@UBO
@INPI
FAURE Laurent, Bernard
DoB: 1972-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue du Bois Jamain 16400 Puymoyen FRANCE
2155275 531885275 @Company
@Persons
@UBO
@INPI
Leroy Frédéric
DoB: 1972-01-29
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 avenue Félix Faure 75015 Paris France
6165728 424653236 @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
6180302 817470792 @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
20 Rue de la Gazelle 43000 Le Puy-en-Velay France
6819674 529439747 @Company
@Persons
@UBO
@INPI
FAURE DIAIS Karine
DoB: 1972-09-29
PoB: 16015 Angoulème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Bellevue Vinageville 17490 Bresdon FRANCE
14662601 316187509 @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
20 Rue de la Gazelle 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
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
14742501 435349048 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1972-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 33760 Cantois FRANCE
14799546 829772169 @Company
@Persons
@UBO
@INPI
FAURE Laurent, Bernard
DoB: 1972-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue du Bois Jamain 16400 Puymoyen 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.