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 1975-11-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295329 935980037 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
528706 803719590 @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
944858 514254754 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
961235 832242101 @Company
@Persons
@UBO
@INPI
BRIN Erwan Enrique
DoB: 1975-11-27
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue Félix Faure 69003 Lyon France
1019176 403063613 @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
1021086 509951422 @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
1021089 509951422 @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
1375344 345214142 @Company
@Persons
@UBO
@INPI
FAURE William, Tony
DoB: 1975-12-11
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Grands Chênes 16730 Linars FRANCE yes
@Cadastre
@Geotag
1375345 345214142 @Company
@Persons
@UBO
@INPI
FAURE William, Tony
DoB: 1975-12-11
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Grands Chênes 16730 Linars FRANCE yes
@Cadastre
@Geotag
3354317 498824432 @Company
@Persons
@UBO
@INPI
M. PERSIERI FABRIZIO
DoB: 1975-01-27
PoB: SAN REMO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Félix Faure Le Bellevue 6500 Menton FRANCE
5250373 802675306 @Company
@Persons
@UBO
@INPI
FAURE Cédric, Lionel
DoB: 1975-12-16
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Lilas 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250374 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
11 allée des Lilas 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9908776 821041647 @Company
@Persons
@UBO
@INPI
LEPISSIER FAURE Stéphanie
DoB: 1975-11-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée des Cavaletti 49300 Cholet FRANCE
10285186 538238221 @Company
@Persons
@UBO
@INPI
FAURE Arnaud Xavier Julien
DoB: 1975-11-06
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue des Coteaux Fleuris 73000 Bassens FRANCE
10740757 451150122 @Company
@Persons
@UBO
@INPI
FAURE PILLOT Marie Noelle
DoB: 1975-12-23
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue DU DOCTEUR BELTRUD 6530 Le Tignet FRANCE
11623912 316054865 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1975-08-13
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Salles 42610 Saint-Georges-Haute-Ville FRANCE
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
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.