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 1975-06-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
413217 831122114 @Company
@Persons
@UBO
@INPI
FAURE Isabelle
DoB: 1975-10-27
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée du Ranchet Le Marthouret 7290 Quintenas France
528606 803402528 @Company
@Persons
@UBO
@INPI
Leoni Julie
DoB: 1975-11-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Félix Faure 75015 Paris France
803270 829660307 @Company
@Persons
@UBO
@INPI
FAURE Nicolas-Xavier
DoB: 1975-07-26
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Horace Bertin 13005 Marseille France
940257 485219752 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
963090 971506191 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
7102336 340489285 @Company
@Persons
@UBO
@INPI
FAYE Bruno, Jérôme
DoB: 1975-06-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Hyacinthe Faure 87000 Limoges FRANCE
8326658 504996265 @Company
@Persons
@UBO
@INPI
CERQUEIRA Isabelle
DoB: 1975-01-25
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Cours Gabriel Faure 9000 Foix France yes
@Cadastre
@Geotag
9327863 309285385 @Company
@Persons
@UBO
@INPI
FAYE Bruno, Jérome
DoB: 1975-06-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Hyacinthe Faure 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9659109 755500121 @Company
@Persons
@UBO
@INPI
FAYE Bruno, Jérôme
DoB: 1975-06-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Hyacinthe Faure 87000 Limoges FRANCE
9665816 331983684 @Company
@Persons
@UBO
@INPI
FAYE Bruno, Jérôme
DoB: 1975-06-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Hyacinthe Faure 87100 Limoges FRANCE
9867317 504994252 @Company
@Persons
@UBO
@INPI
FAURE Matthieu Jean -Claude
DoB: 1975-06-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du four 83470 Seillons Source d'Argens FRANCE
15851899 504994252 @Company
@Persons
@UBO
@INPI
FAURE Matthieu Jean -Claude
DoB: 1975-06-30
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Impasse des Écureuils 445 Chemin de Béouvèse Lot 12 83170 Brignoles FRANCE
16185469 504994252 @Company
@Persons
@UBO
@INPI
FAURE Matthieu Jean -Claude
DoB: 1975-06-30
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Impasse des Écureuils 445 Chemin de Béouvèse Lot 12 83170 Brignoles 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.