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 1977-09-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2620713 379352784 @Company
@Persons
@UBO
@INPI
FAURE Sandie
DoB: 1977-02-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Saint-Vincent 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2621215 514673078 @Company
@Persons
@UBO
@INPI
PLASSE Sébastien Alphonse MIchel
DoB: 1977-02-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 B Avenue Félix Faure 26000 Valence France
2621216 514673078 @Company
@Persons
@UBO
@INPI
PLASSE Sébastien Alphonse MIchel
DoB: 1977-02-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 B Avenue Félix Faure 26000 Valence France
2635849 822277711 @Company
@Persons
@UBO
@INPI
PONCELET Félicien
DoB: 1977-02-11
PoB: Uccle (belgique) Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Félix Faure 26000 Valence France
4975670 754017689 @Company
@Persons
@UBO
@INPI
MINICONI Anne Claire
DoB: 1977-07-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Félix Faure 69007 Lyon France
4975671 754017689 @Company
@Persons
@UBO
@INPI
MINICONI Anne Claire
DoB: 1977-07-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Félix Faure 69007 Lyon France
5864035 789400488 @Company
@Persons
@UBO
@INPI
FELIX-FAURE Adrien Dominique Olivier
DoB: 1977-07-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Saint-André 38000 Grenoble France
7068115 753866425 @Company
@Persons
@UBO
@INPI
TAMARELLE Loïc, Jean, Philippe
DoB: 1977-08-26
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 parc Felix Faure 76620 Le havre FRANCE
7600671 440583219 @Company
@Persons
@UBO
@INPI
FAURE Fabrice
DoB: 1977-09-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Du remasse 5330 Saint-Chaffrey FRANCE
7616392 531286516 @Company
@Persons
@UBO
@INPI
FAURE Fabrice
DoB: 1977-09-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 chemin des Neyzets 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14667910 447481250 @Company
@Persons
@UBO
@INPI
FAURE BARTELET Karine Paule
DoB: 1977-03-08
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue Maurice Brenier 26190 Saint-Thomas-en-Royans France
15750309 306159690 @Company
@Persons
@UBO
@INPI
FAURE Mickael Paul Laurent
DoB: 1977-05-20
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 Impasse Orée du Bois 26260 Arthémonay 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.