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 1973-03-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368304 449812981 @Company
@Persons
@UBO
@INPI
MERCUSOT Aude
DoB: 1973-04-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 avenue Félix Faure 69003 Lyon 03 FRANCE
1866045 454024241 @Company
@Persons
@UBO
@INPI
FELIX-FAURE Eric
DoB: 1973-01-03
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 rue Steinlen 75018 Paris France
1870570 817883481 @Company
@Persons
@UBO
@INPI
Chevalier Igor Alban
DoB: 1973-01-03
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Félix Faure 75015 Paris France
1892711 801006552 @Company
@Persons
@UBO
@INPI
Lanier Nathalie
DoB: 1973-11-23
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Félix Faure 75015 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
4900263 828488494 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu Alain Alexandre
DoB: 1973-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Faure 8 Chemin Louis Chirpaz 69130 Écully France
6409258 538643305 @Company
@Persons
@UBO
@INPI
VOIRET FAURE Marie-Thérèse
DoB: 1973-03-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B Avenue des champs 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409259 538643305 @Company
@Persons
@UBO
@INPI
VOIRET FAURE Marie-Thérèse
DoB: 1973-03-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46B Avenue des champs 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488685 538314451 @Company
@Persons
@UBO
@INPI
VOIRET FAURE Marie Thérèse
DoB: 1973-03-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BIS Avenue des Champs 33510 Andernos-les-Bains FRANCE
6488686 538314451 @Company
@Persons
@UBO
@INPI
VOIRET FAURE Marie Thérèse
DoB: 1973-03-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 BIS Avenue des Champs 33510 Andernos-les-Bains FRANCE
6675487 452984925 @Company
@Persons
@UBO
@INPI
FAURE Anthony Lionel Laurent
DoB: 1973-03-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route des Plaids 86340 Nouaillé-Maupertuis FRANCE
7610661 414737361 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1973-02-25
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Pasteur 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8155157 802415570 @Company
@Persons
@UBO
@INPI
FOURES FAURE Nathalie
DoB: 1973-03-21
PoB: N Djamena Tchad
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Allée du Somport 31770 Colomiers France
8579241 429998750 @Company
@Persons
@UBO
@INPI
FAURE Richard Joseph Marie
DoB: 1973-03-12
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue ROBERT FEVRE 71100 Lux FRANCE
13583167 779866672 @Company
@Persons
@UBO
@INPI
FAURE Alexandre
DoB: 1973-01-11
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Rue de Créqui 69003 Lyon France
13583168 779866672 @Company
@Persons
@UBO
@INPI
FAURE Alexandre
DoB: 1973-01-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Rue de Créqui 69003 Lyon France
14741176 377627211 @Company
@Persons
@UBO
@INPI
CHARBIT FEUILLATTE CHARBIT David Paul
DoB: 1973-07-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Felix Faure 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
14746154 822445987 @Company
@Persons
@UBO
@INPI
CHARBIT LAFITTE-CHARBIT David
DoB: 1973-07-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Felix Faure 33200 Bordeaux FRANCE
14765166 481198448 @Company
@Persons
@UBO
@INPI
FAURE Sebastien
DoB: 1973-11-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Rue Lespauteloup 30150 Roquemaure France yes
@Cadastre
@Geotag
14765167 481198448 @Company
@Persons
@UBO
@INPI
FAURE Sebastien
DoB: 1973-11-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue Lespauteloup 30150 Roquemaure 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.