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 1979-02-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2650702 484198460 @Company
@Persons
@UBO
@INPI
CADEC Lionel
DoB: 1979-08-17
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue Maurice Faure residence via del arte 26000 Valence France yes
@Cadastre
@Geotag
2650705 484198460 @Company
@Persons
@UBO
@INPI
CADEC Lionel
DoB: 1979-08-17
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Maurice Faure residence via del arte 26000 Valence France yes
@Cadastre
@Geotag
8622312 814260097 @Company
@Persons
@UBO
@INPI
LELUYER Mathilde
DoB: 1979-02-01
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 rue Félix Faure 76620 Le havre FRANCE
10604966 818663668 @Company
@Persons
@UBO
@INPI
FAURE Claude-Emmanuelle
DoB: 1979-02-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée du Calvaire 42220 Saint-Julien-Molin-Molette France
11738471 402597009 @Company
@Persons
@UBO
@INPI
FAURE Maxime Paul
DoB: 1979-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue DE FRAIS VALLON 13013 Marseille FRANCE
13663130 833093677 @Company
@Persons
@UBO
@INPI
PERUS Grégory Dimitri
DoB: 1979-06-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue Félix Faure 69007 Lyon France
13668809 530720697 @Company
@Persons
@UBO
@INPI
FONTENEAU Mathieu
DoB: 1979-05-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse Gabriel Faure 85260 L'Herbergement France yes
@Cadastre
@Geotag
15685926 889602454 @Company
@Persons
@UBO
@INPI
POTTEMAIN DE LAROQUE FAURE Virginie Lucienne Thérèse
DoB: 1979-02-22
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@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.