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 1985-10-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199445 441991395 @Company
@Persons
@UBO
@INPI		 ARGAUD ARGAUD Grégory Benjamin
DoB: 1985-08-16
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 157 Avenue Maurice Faure 26000 Valence FRANCE
1367468 500578364 @Company
@Persons
@UBO
@INPI		 FAURE Nicolas Martial
DoB: 1985-10-08
PoB: 16341 Saint-Michel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu Dit Les fuseaux 16300 Saint-Palais-du-Né FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2719469 480712652 @Company
@Persons
@UBO
@INPI		 FAURE Jean-Baptiste
DoB: 1985-10-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 Petite rue de Montplaisir 69008 Lyon 08 FRANCE
3268762 514256163 @Company
@Persons
@UBO
@INPI		 FAURE Delphine
DoB: 1985-07-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 49 bis Rue Joliot-Curie 69005 Lyon France
5813933 792977191 @Company
@Persons
@UBO
@INPI		 FAURE Julie Elise
DoB: 1985-10-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 11 Chemin des Marronniers 38100 Grenoble France
5813935 792977191 @Company
@Persons
@UBO
@INPI		 FAURE Julie Elise
DoB: 1985-10-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Chemin des Marronniers 38100 Grenoble France
6170516 819430554 @Company
@Persons
@UBO
@INPI		 FAURE Gaëlle Christine Elodie
DoB: 1985-05-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Bois de Fruges 43600 Sainte-Sigolène France
7811276 415059732 @Company
@Persons
@UBO
@INPI		 FAURE Etienne
DoB: 1985-01-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Avenue Georges Bizet 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7843356 378951891 @Company
@Persons
@UBO
@INPI		 FAURE Etienne
DoB: 1985-01-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Avenue Georges Bizet 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
12506398 515155091 @Company
@Persons
@UBO
@INPI		 LIN Ganwu
DoB: 1985-08-15
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 rue Félix Faure 76290 Montivilliers FRANCE
15656797 889762134 @Company
@Persons
@UBO
@INPI		 FAURE Benjamin Pierre Benoit
DoB: 1985-04-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 241 Route des Monts 42450 Sury-le-Comtal France
15656798 889762134 @Company
@Persons
@UBO
@INPI		 FAURE Benjamin Pierre Benoit
DoB: 1985-04-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 241 Route des Monts 42450 Sury-le-Comtal France
15686073 889982997 @Company
@Persons
@UBO
@INPI		 FAURE Anthony Michel Alain
DoB: 1985-08-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 2 Allée Vincent Van Gogh Les Blaches 26700 Pierrelatte France
16138651 821535994 @Company
@Persons
@UBO
@INPI		 FAURE Aude
DoB: 1985-10-29
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 343 Route du Brelh 31320 Aureville 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.