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 1975-01-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339394 422529388 @Company
@Persons
@UBO
@INPI
POIZAT Nicolas Robert
DoB: 1975-08-17
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Avenue Félix Faure 26000 Valence France
1019790 421895889 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel Frédéric
DoB: 1975-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Bertrand de l'Isle 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019791 421895889 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel Frédéric
DoB: 1975-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Bertrand de l'Isle 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1164451 738204874 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Felix Faure 59007 Lille CEDEX FRANCE
5072259 812308302 @Company
@Persons
@UBO
@INPI
FAURE Séverine Marie Lucile Renée
DoB: 1975-08-04
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Blés d'Or 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5108256 529454670 @Company
@Persons
@UBO
@INPI
MOTIN Cendra
DoB: 1975-01-29
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Félix Faure 69003 Lyon France
7592621 513706630 @Company
@Persons
@UBO
@INPI
CORDELIER SHRESTHA Angélique
DoB: 1975-01-25
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE
7592622 513706630 @Company
@Persons
@UBO
@INPI
CORDELIER SHRESTHA Angélique
DoB: 1975-01-25
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE
7598767 522707439 @Company
@Persons
@UBO
@INPI
DEWASTINES Etienne
DoB: 1975-02-08
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ZA du Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE
7888437 512277435 @Company
@Persons
@UBO
@INPI
EXMELIN Jérôme
DoB: 1975-04-01
PoB: LISIEUX (14100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 VLA FELIX FAURE 75019 Paris FRANCE
9648486 753016542 @Company
@Persons
@UBO
@INPI
FAURE DAURIAC Olivia, Marie, Aurélia
DoB: 1975-03-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Tuilière 87310 Cognac-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398674 429438393 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel Frédéric
DoB: 1975-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Bertrand de l'Isle 31130 Balma France
11114866 814884144 @Company
@Persons
@UBO
@INPI
FAURE Etienne, Yves
DoB: 1975-01-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau des Chênes 87700 Saint-Priest-Sous-Aixe FRANCE yes
@Cadastre
@Geotag
11114867 814884144 @Company
@Persons
@UBO
@INPI
FAURE Etienne, Yves
DoB: 1975-01-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Hameau des Chênes 87700 Saint-Priest-Sous-Aixe FRANCE yes
@Cadastre
@Geotag
13131419 824941744 @Company
@Persons
@UBO
@INPI
Jrhaidar Bouchaib
DoB: 1975-10-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Félix Faure 77360 Vaires Sur Marne France
13410580 418104337 @Company
@Persons
@UBO
@INPI
FAURE Dominique
DoB: 1975-08-23
PoB: VALREAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME CASSILLAC VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
14702339 453522021 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Marc Marie
DoB: 1975-01-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Michel Welter 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
14757481 378075592 @Company
@Persons
@UBO
@INPI
PERSIERI Fabrizio
DoB: 1975-01-27
PoB: SAN REMO ITALIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Le Bellevue 17 Avenue Félix Faure 6500 Menton FRANCE
15625216 809973613 @Company
@Persons
@UBO
@INPI
FAURE Nadège Rose-Marie Yvette
DoB: 1975-04-01
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Clots 5260 Saint-Michel-de-Chaillol France
16138612 819698598 @Company
@Persons
@UBO
@INPI
FEL Victoria
DoB: 1975-08-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille 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.