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 1972-07-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159161 508113370 @Company
@Persons
@UBO
@INPI
LACAULE FAURE Muriel Michelle
DoB: 1972-01-30
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 Chemin de la Citadelle Villa 9 69230 Saint-Genis-Laval France
159162 508113370 @Company
@Persons
@UBO
@INPI
LACAULE FAURE Muriel Michelle
DoB: 1972-01-30
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de la Citadelle Villa 9 69230 Saint-Genis-Laval France
943744 508113370 @Company
@Persons
@UBO
@INPI
LACAULE FAURE Muriel Michelle
DoB: 1972-01-30
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 Chemin de la Citadelle Villa 9 69230 Saint-Genis-Laval France
943745 508113370 @Company
@Persons
@UBO
@INPI
LACAULE FAURE Muriel Michelle
DoB: 1972-01-30
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de la Citadelle Villa 9 69230 Saint-Genis-Laval France
1919422 820058832 @Company
@Persons
@UBO
@INPI
Rodrigues Martins Patricia
DoB: 1972-03-07
PoB: Lobito ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Félix Faure 75015 Paris France
2640177 413496472 @Company
@Persons
@UBO
@INPI
FAURE PESENTI Karine
DoB: 1972-07-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du Dauphiné 26270 Saulce-sur-Rhône France
2990326 819307521 @Company
@Persons
@UBO
@INPI
Emmanuel RONZIER et Karine FAURE, notaires associés d'une société civile professionnelle titulaire d'un office notarial.
DoB: 483321311
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 route de la Ferté Vidame 28250 Senonches FRANCE
4978354 378431019 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1972-07-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Cerisaie 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4978355 378431019 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel
DoB: 1972-07-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1135 Stanyan Street 9 0 CA 94117 San Francisco Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5100548 433562568 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1972-07-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Quai Fulchiron 69005 Lyon France
5323007 519882385 @Company
@Persons
@UBO
@INPI
DUREL Nathalie, Michelle, Paulette
DoB: 1972-06-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Gabriel Faure 14280 Saint-Contest FRANCE
5323008 519882385 @Company
@Persons
@UBO
@INPI
DUREL Nathalie, Michelle, Paulette
DoB: 1972-06-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Gabriel Faure 14280 Saint-Contest FRANCE
7596526 529280877 @Company
@Persons
@UBO
@INPI
ROCHE Sophie
DoB: 1972-07-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Faure du Serra 5000 Gap FRANCE
7604138 529283715 @Company
@Persons
@UBO
@INPI
ROCHE Sophie
DoB: 1972-07-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Faure du Serra 5000 Gap FRANCE
7691222 794229740 @Company
@Persons
@UBO
@INPI
GABORIAU Frédéric, Pierre
DoB: 1972-07-27
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Félix Faure 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7691223 794229740 @Company
@Persons
@UBO
@INPI
GABORIAU Frédéric, Pierre
DoB: 1972-07-27
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Félix Faure 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10403756 480047232 @Company
@Persons
@UBO
@INPI
FAURE Christophe Rémi
DoB: 1972-01-07
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Norgeat 9400 Miglos France yes
@Cadastre
@Geotag
10403757 480047232 @Company
@Persons
@UBO
@INPI
FAURE Christophe Rémi
DoB: 1972-01-07
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Norgeat 9400 Miglos France yes
@Cadastre
@Geotag

 

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.