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 1976-07-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4769321 522151018 @Company
@Persons
@UBO
@INPI
SLUPEK Christophe
DoB: 1976-07-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Félix Faure 94300 Vincennes FRANCE
5901167 797484607 @Company
@Persons
@UBO
@INPI
SINGH Harpreet
DoB: 1976-03-03
PoB: V Herrand Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 A Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
7639601 484274782 @Company
@Persons
@UBO
@INPI
FAURE HAUTEMULLE Sylvie
DoB: 1976-07-31
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général de Gaulle Tourouvre 61190 Tourouvre au Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639602 484274782 @Company
@Persons
@UBO
@INPI
FAURE HAUTEMULLE Sylvie
DoB: 1976-07-31
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Général de Gaulle Tourouvre 61190 Tourouvre au Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641183 808589162 @Company
@Persons
@UBO
@INPI
FAURE HAUTEMULLE Sylvie
DoB: 1976-07-31
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général de Gaulle Tourouvre 61190 Tourouvre au Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641184 808589162 @Company
@Persons
@UBO
@INPI
FAURE HAUTEMULLE Sylvie
DoB: 1976-07-31
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Général de Gaulle Tourouvre 61190 Tourouvre au Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403421 517578787 @Company
@Persons
@UBO
@INPI
PUJOL Nicolas
DoB: 1976-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Rue Gabriel Faure 9100 Villeneuve-du-Paréage France
10408604 532556289 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA PLAINE DE L'ARIEGE
DoB: 775554637
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
RN 20 BP 10 9700 Le Vernet France
11444680 305205130 @Company
@Persons
@UBO
@INPI
MUNOZ Jacques
DoB: 1948-07-15
PoB: TOUR DE FAURE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LA CROIX DE FER" 46000 CAHORS FRANCE
13682582 412028961 @Company
@Persons
@UBO
@INPI
FAURE Thibault
DoB: 1976-12-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Jules Claretie 31400 Toulouse France
15736347 560800468 @Company
@Persons
@UBO
@INPI
EUROVIA STONE
DoB: 492736848
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
15944393 560800468 @Company
@Persons
@UBO
@INPI
EUROVIA STONE
DoB: 492736848
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
15990055 560800468 @Company
@Persons
@UBO
@INPI
EUROVIA STONE
DoB: 492736848
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison 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.