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 1979-01-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944255 510757743 @Company
@Persons
@UBO
@INPI
AXERIA PREVOYANCE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
1572420 817847163 @Company
@Persons
@UBO
@INPI
FAURE Cédric
DoB: 1979-03-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Choiseul 95560 Baillet-en-France FRANCE
4618199 482985264 @Company
@Persons
@UBO
@INPI
PUTEAUX Xavier
DoB: 1979-12-01
PoB: FONTAINEBLEAU ( (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 AVENUE FELIX FAURE 69003 LYON 03 FRANCE
4955479 752713750 @Company
@Persons
@UBO
@INPI
FAURE GAYET Astrid Josette Michelle
DoB: 1979-03-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue FOCH 69006 Lyon France
8769843 489963082 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1979-03-28
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANTELOUP 63410 CHARBONNIERES LES VIEILLES FRANCE
9436132 827993510 @Company
@Persons
@UBO
@INPI
FAURE Roland Lucien
DoB: 1979-07-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Route de Sous-Savas 38440 Savas-Mépin France
9456463 453149072 @Company
@Persons
@UBO
@INPI
FAURE François Christophe Nicolas
DoB: 1979-01-24
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue des Barbières 38790 Diémoz France
9456464 453149072 @Company
@Persons
@UBO
@INPI
FAURE François Christophe Nicolas
DoB: 1979-01-24
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue des Barbières 38790 Diémoz France
10907504 391270600 @Company
@Persons
@UBO
@INPI
COHEN Matthieu
DoB: 1979-01-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue Felix Faure 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390640 827998774 @Company
@Persons
@UBO
@INPI
ARMAND Annabelle Mélanie Gabrielle
DoB: 1979-01-24
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue Félix Faure 92000 Nanterre FRANCE
12524996 498965375 @Company
@Persons
@UBO
@INPI
LOUVEAU Dorine Genevieve Yvonne
DoB: 1979-01-03
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE FELIX FAURE 76290 MONTIVILLIERS FRANCE
12524997 498965375 @Company
@Persons
@UBO
@INPI
LOUVEAU Dorine Genevieve Yvonne
DoB: 1979-01-03
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE FELIX FAURE 76290 MONTIVILLIERS FRANCE
13012273 493665228 @Company
@Persons
@UBO
@INPI
FAURE Julien Jacques Fernand
DoB: 1979-03-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE L'ETANG 70400 BUSSUREL FRANCE yes
@Cadastre
@Geotag
13012274 493665228 @Company
@Persons
@UBO
@INPI
FAURE Julien Jacques Fernand
DoB: 1979-03-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE L'ETANG 70400 BUSSUREL FRANCE yes
@Cadastre
@Geotag
13013724 453170177 @Company
@Persons
@UBO
@INPI
FAURE Julien Jacques Fernand
DoB: 1979-03-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE L'ETANG 70400 BUSSUREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013725 453170177 @Company
@Persons
@UBO
@INPI
FAURE Julien Jacques Fernand
DoB: 1979-03-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE L'ETANG 70400 BUSSUREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13529694 379452220 @Company
@Persons
@UBO
@INPI
FAURE Céline
DoB: 1979-04-04
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Pasteur 14000 Caen FRANCE
13784013 802595561 @Company
@Persons
@UBO
@INPI
FAURE Sabrina, Marie, Michel
DoB: 1979-01-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morne Raquette quartier Fond Gens Libres Vauclin 97280 LE VAUCLIN France
14725959 804495729 @Company
@Persons
@UBO
@INPI
Albaret Jérôme
DoB: 16/10/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edgard Faure 75015 Paris France
14788745 817402100 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Félix Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Sous-Tourelle 31560 Montgeard 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.