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 1973-12-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829542 789888468 @Company
@Persons
@UBO
@INPI
FAURE Pierre Bernard
DoB: 1973-03-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Nouvelle 42340 Veauche France yes
@Cadastre
@Geotag
829543 789888468 @Company
@Persons
@UBO
@INPI
FAURE Pierre Bernard
DoB: 1973-03-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Nouvelle 42340 Veauche France yes
@Cadastre
@Geotag
2821032 479511701 @Company
@Persons
@UBO
@INPI
FAURE Sandra
DoB: 1973-02-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Chivache 45140 Ingré France yes
@Cadastre
@Geotag
3662480 415255728 @Company
@Persons
@UBO
@INPI
MINETTI FAURE Valérie
DoB: 1973-05-31
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement les Lauriers Roses 13880 Velaux FRANCE yes
@Cadastre
@Geotag
3662481 415255728 @Company
@Persons
@UBO
@INPI
MINETTI FAURE Valérie
DoB: 1973-05-31
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement les Lauriers Roses 13880 Velaux FRANCE yes
@Cadastre
@Geotag
3711951 493270649 @Company
@Persons
@UBO
@INPI
FARE Stephanie
DoB: 1973-01-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 AVENUE FELIX FAURE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711952 493270649 @Company
@Persons
@UBO
@INPI
FARE Stephanie
DoB: 1973-01-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 AVENUE FELIX FAURE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204745 312519838 @Company
@Persons
@UBO
@INPI
ESSID Karim
DoB: 1973-09-15
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Félix Faure 91270 Vigneux-sur-Seine FRANCE
5639048 479964744 @Company
@Persons
@UBO
@INPI
HEMERY Vincent
DoB: 1973-04-15
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE FELIX FAURE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
6364739 420424798 @Company
@Persons
@UBO
@INPI
HUGUES FAURE ROUX Christine
DoB: 1973-01-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Dartrat 33340 Saint Germain d'Esteuil FRANCE
11609005 789888468 @Company
@Persons
@UBO
@INPI
FAURE Pierre Bernard
DoB: 1973-03-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Nouvelle 42340 Veauche FRANCE yes
@Cadastre
@Geotag
11609006 789888468 @Company
@Persons
@UBO
@INPI
FAURE Pierre Bernard
DoB: 1973-03-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Nouvelle 42340 Veauche FRANCE yes
@Cadastre
@Geotag
12789203 537502890 @Company
@Persons
@UBO
@INPI
FAURE Cédric, Jean-Luc, Gilles
DoB: 1973-12-15
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Philippe Solari Résidence Bellevue Bat.G ESC. 13090 Aix-en-Provence FRANCE
13754434 512084708 @Company
@Persons
@UBO
@INPI
EZEGHIAN BOURGUIGNAT Florence
DoB: 1973-06-22
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Edgard Faure 75015 Paris 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.