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 1974-03-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920281 316970649 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1974-01-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Villecourt 69690 Brullioles France
1727464 429224850 @Company
@Persons
@UBO
@INPI
Faure Julien
DoB: 1974-07-25
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des jardins Bouscat 33110 Le Bouscat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646027 509814950 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Gilbert
DoB: 1974-03-25
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Allée le Pav de la Cigalière 26200 Montélimar France
5809891 495287369 @Company
@Persons
@UBO
@INPI
FAURE Nathalie Muriel
DoB: 1974-04-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Le Grand Chemin 38140 Charnècles France yes
@Cadastre
@Geotag
5809893 495287369 @Company
@Persons
@UBO
@INPI
FAURE Nathalie Muriel
DoB: 1974-04-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Le Grand Chemin 38140 Charnècles France yes
@Cadastre
@Geotag
6352515 800043291 @Company
@Persons
@UBO
@INPI
FAURE Julien
DoB: 1974-07-25
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des jardins du Bouscat 33110 Le Bouscat FRANCE
8282227 509040762 @Company
@Persons
@UBO
@INPI
FAURE Carine Nelly Cécile
DoB: 1974-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Henri Lavigne 31500 Toulouse France
9080716 791588114 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel
DoB: 1974-05-25
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jules Verne 59320 Emmerin France
13569039 444126072 @Company
@Persons
@UBO
@INPI
BELHACHE GRUEL Jeanne, Marie, Danielle
DoB: 1974-05-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Félix Faure 76000 Rouen FRANCE
14806533 411330715 @Company
@Persons
@UBO
@INPI
PHILIBERT Emmanuelle
DoB: 1974-01-13
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gascogne 25 Avenue Felix Faure 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16165820 509814950 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Gilbert
DoB: 1974-03-25
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Allée des Elfes 26200 Montélimar 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.