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 1975-08-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591241 530921519 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1975-08-17
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Jardins 24400 Saint-Médard-de-Mussidan 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
6368596 508199270 @Company
@Persons
@UBO
@INPI
RAMOS Thibaut
DoB: 1975-08-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Gabriel Faure 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7357687 753196005 @Company
@Persons
@UBO
@INPI
FAURE Emeric
DoB: 1975-06-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 chemin des Perayrols 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
8200496 819442831 @Company
@Persons
@UBO
@INPI
FAURE Lucien Bernard
DoB: 1975-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Rue Del Pech 31660 Buzet-sur-Tarn France
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
11116647 530921519 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1975-08-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Jardins 24400 Saint-Medard-de-Mussidan 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
15690773 802675306 @Company
@Persons
@UBO
@INPI
FAURE Cédric, Lionel
DoB: 1975-12-16
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B Route d'Isdes 18410 Clémont FRANCE yes
@Cadastre
@Geotag
15690774 802675306 @Company
@Persons
@UBO
@INPI
FAURE Cédric, Lionel
DoB: 1975-12-16
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31B Route d'Isdes 18410 Clémont FRANCE yes
@Cadastre
@Geotag
15833174 443639497 @Company
@Persons
@UBO
@INPI
FAURE BONNET Anne-Line Danielle Michèle
DoB: 1975-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
160 Rue de Chazelet 43200 Saint-Maurice-de-Lignon France
16028954 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

 

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.