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 1973-03-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636001 510943707 @Company
@Persons
@UBO
@INPI
FAURE Yannick
DoB: 1973-04-16
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous l'Eglise 73500 Aussois France yes
@Cadastre
@Geotag
1095754 520951328 @Company
@Persons
@UBO
@INPI
SINGH Daljit
DoB: 1973-07-05
PoB: BHAKUWAL INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
1338210 534949367 @Company
@Persons
@UBO
@INPI
DEIS Cédric, Sébastien, Jérome
DoB: 1973-05-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 place Jean Faure 16000 Angoulême FRANCE
1539546 828628115 @Company
@Persons
@UBO
@INPI
DIOUF Mamadou
DoB: 1973-06-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Félix Faure 92000 Nanterre FRANCE
2043156 410284343 @Company
@Persons
@UBO
@INPI
FAURE ROBIN
DoB: 1973-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Navarin 75009 Paris France
2414741 477481618 @Company
@Persons
@UBO
@INPI
PERRIN BOUVIER Laetitia
DoB: 1973-06-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
32 avenue Félix Faure 75015 Paris France
5018460 824970099 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1973-03-16
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue du Petit Revoyet 69600 Oullins France
5423254 509013777 @Company
@Persons
@UBO
@INPI
FAURE LAYMAJOUX Marlene
DoB: 1973-12-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 chemin de Salcevert Léonard 82370 Labastide-Saint-Pierre FRANCE
14704130 803561117 @Company
@Persons
@UBO
@INPI
FAURE Pierre Bernard
DoB: 1973-03-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Allée du Chemin de Fer 42600 Chalain-le-Comtal France
14704132 803580042 @Company
@Persons
@UBO
@INPI
FAURE Pierre Bernard
DoB: 1973-03-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Allée du Chemin de Fer 42600 Chalain-le-Comtal France yes
@Cadastre
@Geotag
14799510 805219409 @Company
@Persons
@UBO
@INPI
MARIN Patrick Pascal
DoB: 1973-08-20
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez le Faure Charmant 16320 Boisné-La Tude FRANCE
16108609 803561117 @Company
@Persons
@UBO
@INPI
FAURE Pierre Bernard
DoB: 1973-03-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Allée du Chemin de Fer 42600 Chalain-le-Comtal France
16108610 803580042 @Company
@Persons
@UBO
@INPI
FAURE Pierre Bernard
DoB: 1973-03-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Allée du Chemin de Fer 42600 Chalain-le-Comtal 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.