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 1972-03-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
104016 824272975 @Company
@Persons
@UBO
@INPI
MAREGA Amadou
DoB: 1972-04-25
PoB: DEMNANCANE SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 Boulevard Félix Faure 93300 Aubervilliers FRANCE
124258 539051136 @Company
@Persons
@UBO
@INPI
LE MOULINIER Virginie Christiane Martine
DoB: 1972-04-13
PoB: 76351 Le Havre (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue Pierre Faure 76600 Le Havre France
1727463 429224850 @Company
@Persons
@UBO
@INPI
Faure Camille
DoB: 1972-03-07
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Buisson Ronchin 71240 Lalheue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1878954 517957742 @Company
@Persons
@UBO
@INPI
CAUSSE WALLAERT Claire
DoB: 1972-06-25
PoB: VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2632910 431517218 @Company
@Persons
@UBO
@INPI
HUGHES ARGIEME Stéfanie Rachel
DoB: 1972-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Fernand Faure 26200 Montélimar France
2632911 431517218 @Company
@Persons
@UBO
@INPI
HUGHES ARGIEME Stéfanie Rachel
DoB: 1972-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Fernand Faure 26200 Montélimar France
4854982 419602008 @Company
@Persons
@UBO
@INPI
FAURE Jean-Baptiste
DoB: 1972-09-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement les Opalines 84580 Oppède France
4854983 419602008 @Company
@Persons
@UBO
@INPI
FAURE Jean-Baptiste
DoB: 1972-09-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement les Opalines 84580 Oppède France
7596201 380010421 @Company
@Persons
@UBO
@INPI
FAURE Frederic
DoB: 1972-08-12
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE ALEXANDRE DUMAS 26300 BOURG DE PEAGE FRANCE yes
@Cadastre
@Geotag
8755197 428703201 @Company
@Persons
@UBO
@INPI
FAURE Stephane Fernand Marie
DoB: 1972-03-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 63740 CISTERNES LA FORET FRANCE yes
@Cadastre
@Geotag
11647639 422784926 @Company
@Persons
@UBO
@INPI
JABOULET Nicolas Jean Paul
DoB: 1972-03-20
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence FRANCE yes
@Cadastre
@Geotag
14493871 794262733 @Company
@Persons
@UBO
@INPI
VOIRIN Olivier
DoB: 1972-03-15
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Felix Faure 92320 Chatillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14718245 432911915 @Company
@Persons
@UBO
@INPI
Saint Rémy Pellissier Goldys Laure Marie-Pierre
DoB: 24/11/1972
PoB: Avignon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Faure Aymard 84000 Avignon France
14808370 792551459 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel Julien Guy
DoB: 1972-04-06
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Louis Pommier 26130 Saint-Paul-Trois-Châteaux 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.