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 1975-12-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295326 935980037 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel Frédéric
DoB: 1975-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Bertrand de l'Isle 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
949780 750758633 @Company
@Persons
@UBO
@INPI
CHARTIER BLUNAT Sylvaine Laurence
DoB: 1975-02-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Félix Faure 69007 Lyon France
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
2129391 535204515 @Company
@Persons
@UBO
@INPI
Geronimi Raphaël
DoB: 1975-12-15
PoB: Dubai EMIRATS ARABES UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
14-16 rue Edgar Faure 75015 Paris France
4944858 529041774 @Company
@Persons
@UBO
@INPI
LALLOUCHE BEN TABOU Deborah Berthe Andrée
DoB: 1975-08-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Louis Chirpaz Bâtiment Faure Parc Chalin 69130 Écully France
4944859 529041774 @Company
@Persons
@UBO
@INPI
LALLOUCHE BEN TABOU Deborah Berthe Andrée
DoB: 1975-08-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Louis Chirpaz Bâtiment Faure Parc Chalin 69130 Écully 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
12265685 414301036 @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 Felix Faure 69007 Lyon FRANCE
14177717 885217729 @Company
@Persons
@UBO
@INPI
Nicolle Patrick Paul Louis
DoB: 17/07/1975
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Félix Faure 75015 Paris France
14177718 885217729 @Company
@Persons
@UBO
@INPI
Nicolle Patrick Paul Louis
DoB: 17/07/1975
PoB: Nantes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 avenue Félix Faure 75015 Paris France
15453381 834679078 @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
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

 

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.