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 1979-08-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485550 378065577 @Company
@Persons
@UBO
@INPI
CHEVALLIER LOGEZ Letizia Anne
DoB: 1979-02-20
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Faure du Serre 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019789 421895889 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Félix Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Sous-Tourelle 31560 Montgeard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019792 421895889 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Félix Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Sous-Tourelle 31560 Montgeard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006249 517568002 @Company
@Persons
@UBO
@INPI
FAURE Lionel Patrice
DoB: 1979-08-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charles Lory 38000 Grenoble France yes
@Cadastre
@Geotag
5006253 517568002 @Company
@Persons
@UBO
@INPI
FAURE Lionel Patrice
DoB: 1979-08-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Charles Lory 38000 Grenoble France yes
@Cadastre
@Geotag
5851503 502237027 @Company
@Persons
@UBO
@INPI
FAURE Lionel Patrice
DoB: 1979-08-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Aristide Briand 38600 Fontaine France yes
@Cadastre
@Geotag
5851505 502237027 @Company
@Persons
@UBO
@INPI
FAURE Lionel Patrice
DoB: 1979-08-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Aristide Briand 38600 Fontaine France yes
@Cadastre
@Geotag
5902796 538521626 @Company
@Persons
@UBO
@INPI
KHALID Mehdi
DoB: 1979-04-20
PoB: Constantine Algérie
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
138 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
6176824 432293272 @Company
@Persons
@UBO
@INPI
PEYRON Vanessa
DoB: 1979-12-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Ruisseau, Faure 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
6528256 822064507 @Company
@Persons
@UBO
@INPI
GOUIN FAURE Sophie
DoB: 1979-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Mille Roses 33460 Macau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6528257 822064507 @Company
@Persons
@UBO
@INPI
GOUIN FAURE Sophie
DoB: 1979-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Mille Roses 33460 Macau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15934033 881366710 @Company
@Persons
@UBO
@INPI
FAURE Lionel Patrice
DoB: 1979-08-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue Paul Bourget 69330 Meyzieu 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.