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 1980-03-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3240346 788983724 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1980-03-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
783 Route de la Cochère 69460 Le Perréon France yes
@Cadastre
@Geotag
3240347 788983724 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1980-03-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
783 Route de la Cochère 69460 Le Perréon France yes
@Cadastre
@Geotag
4882905 501636138 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Gabriel
DoB: 1980-03-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4A Allée du Beauversant Le Parc de Franchville le Haut 69340 Francheville France
7870878 419501028 @Company
@Persons
@UBO
@INPI
FAURE Antoine
DoB: 1980-03-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue de Sèvres 75015 Paris FRANCE yes
@Cadastre
@Geotag
8523834 483454104 @Company
@Persons
@UBO
@INPI
PETITE Matthieu
DoB: 1980-01-19
PoB: 25388 MONTBELIARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Félix Faure 69003 LYON 03 FRANCE yes
@Cadastre
@Geotag
9622897 771500683 @Company
@Persons
@UBO
@INPI
FAURE Grégoire Clément Bertrand
DoB: 1980-12-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Emile Montégut 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832163 529664856 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1980-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence Michelet 5 Boulevard Marechal Koenig 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832164 529664856 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1980-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence Michelet 5 Boulevard Marechal Koenig 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079574 813474202 @Company
@Persons
@UBO
@INPI
FAURE LEGUEVACQUES Marie
DoB: 1980-04-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES PINS Malemort-sur-Corrèze 19360 Malemort FRANCE
14753355 811884402 @Company
@Persons
@UBO
@INPI
FAURE Marie, Françoise, Jeanne
DoB: 1980-04-27
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Martial Brigouleix 19100 Brive-la-Gaillarde 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.