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 1973-11-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2431676 790670178 @Company
@Persons
@UBO
@INPI
Faure Sylvain
DoB: 1973-11-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Chatenay 92160 Antony France
2792909 534935697 @Company
@Persons
@UBO
@INPI
FAURE ALONZO Magali, Dominique
DoB: 1973-06-17
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Montée de la Biarde 38080 Saint-Alban-de-Roche FRANCE yes
@Cadastre
@Geotag
3115815 481198448 @Company
@Persons
@UBO
@INPI
FAURE Sebastien
DoB: 1973-11-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Victor Hugo 30150 Roquemaure France yes
@Cadastre
@Geotag
3358015 491860078 @Company
@Persons
@UBO
@INPI
VERHOEVEN Nicolas Fernand Roger
DoB: 1973-09-20
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Félix Faure 6500 Menton FRANCE
8754675 444539118 @Company
@Persons
@UBO
@INPI
FAURE Jacqueline
DoB: 1973-11-17
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 LA CROIX DE PIERRE 63780 SAINT GEORGES DE MONS FRANCE
9328513 508997376 @Company
@Persons
@UBO
@INPI
ALBERT DAUNAS Christel
DoB: 1973-10-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Gabriel Faure 9500 Mirepoix FRANCE yes
@Cadastre
@Geotag
9831531 509037974 @Company
@Persons
@UBO
@INPI
FAURE Philippe Nicolas
DoB: 1973-01-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue du Capitaine Scott le Rosemont 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073426 792478737 @Company
@Persons
@UBO
@INPI
LAURENT Denis
DoB: 1973-10-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Gabriel Faure 57350 Schoeneck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073427 792478737 @Company
@Persons
@UBO
@INPI
LAURENT Denis
DoB: 1973-10-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Gabriel Faure 57350 Schoeneck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16185467 504994252 @Company
@Persons
@UBO
@INPI
FAURE JOURDAN-BRIATA Laurence, Danièle
DoB: 1973-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Chemin des Plaines 83910 Pourrières FRANCE
16185468 504994252 @Company
@Persons
@UBO
@INPI
FAURE JOURDAN-BRIATA Laurence, Danièle
DoB: 1973-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Chemin des Plaines 83910 Pourrières 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.