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 1975-09-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4194737 392916938 @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
5017667 384420493 @Company
@Persons
@UBO
@INPI
GAVEAU Jean-Marie François
DoB: 1975-01-25
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Avenue Félix Faure 69003 Lyon France
8119804 490807609 @Company
@Persons
@UBO
@INPI
LELIEVRE Valerie
DoB: 1975-06-02
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE FELIX FAURE 75015 PARIS 15 FRANCE
10405816 815408562 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel Frédéric
DoB: 1975-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue Bertrand de l'Isle 31130 Balma France
10405817 815408562 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel Frédéric
DoB: 1975-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
38 Rue Bertrand de l'Isle 31130 Balma France
10908434 820133940 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon 07 FRANCE
11623574 492379714 @Company
@Persons
@UBO
@INPI
FAURE VINCENT Gaëlle Laetitia
DoB: 1975-09-15
PoB: 69266 Villeurbanne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des 4 Vents 42320 Cellieu FRANCE
12342826 749842779 @Company
@Persons
@UBO
@INPI
GACHET Florence
DoB: 1975-06-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Félix Faure 92600 Asnières-sur-Seine FRANCE
14338398 800256554 @Company
@Persons
@UBO
@INPI
LACROIX Régis Jean-Jacques
DoB: 1975-05-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69362 Lyon France
15656435 852381730 @Company
@Persons
@UBO
@INPI
FAURE VINCENT Gaëlle Laëtitia
DoB: 1975-09-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin des 4 Vents 42320 Cellieu France
15656436 852381730 @Company
@Persons
@UBO
@INPI
FAURE VINCENT Gaëlle Laëtitia
DoB: 1975-09-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin des 4 Vents 42320 Cellieu France
15839485 843774365 @Company
@Persons
@UBO
@INPI
FAURE Fabrice
DoB: 1975-12-05
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Rue de l'Orangerie 69300 Caluire-et-Cuire 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.