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 1996-11-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786117 409848074 @Company
@Persons
@UBO
@INPI
FAURE ROBERT Monique Juliane Euphrasie
DoB: 1941-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 bis Route de la Faye 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786118 409848074 @Company
@Persons
@UBO
@INPI
FAURE ROBERT Monique Juliane Euphrasie
DoB: 1941-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis Route de la Faye 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641984 407539873 @Company
@Persons
@UBO
@INPI
FAURE JARDINAGE SA
DoB: 344495213
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Quartier des Blaches 26400 Crest France
2641986 407539873 @Company
@Persons
@UBO
@INPI
FAURE JARDINAGE SA
DoB: 344495213
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier des Blaches 26400 Crest France
3053607 490477585 @Company
@Persons
@UBO
@INPI
FAURE Noémie Léa Gwen
DoB: 1996-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Ferréol 30700 Uzès France
3089810 453305773 @Company
@Persons
@UBO
@INPI
FAURE Noémie Léa Gwen
DoB: 1996-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Ferréol 30700 Uzès France yes
@Cadastre
@Geotag
3338518 828817510 @Company
@Persons
@UBO
@INPI
WAGNER Morgane Rose Pauline
DoB: 1996-01-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sainte Claire 340 Avenue Félix Faure 6670 Levens FRANCE yes
@Cadastre
@Geotag
3354033 790523658 @Company
@Persons
@UBO
@INPI
WAGNER Morgane Rose Pauline
DoB: 1996-01-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Avenue Félix Faure Quartier Ste Claire 6670 Levens FRANCE
3397787 352391114 @Company
@Persons
@UBO
@INPI
MARTIN SAMY
DoB: 1967-11-24
PoB: MENTON (06500)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. FELIX FAURE 6500 Menton FRANCE
3397788 352391114 @Company
@Persons
@UBO
@INPI
MARTIN SAMY
DoB: 1967-11-24
PoB: MENTON (06500)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AV. FELIX FAURE 6500 Menton FRANCE
5034994 403402365 @Company
@Persons
@UBO
@INPI
FAURE François
DoB: 1938-06-11
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Rémilly 69560 Saint-Cyr-sur-le-Rhône France yes
@Cadastre
@Geotag
5809537 326604063 @Company
@Persons
@UBO
@INPI
FAURE Noémie Léa Gwen
DoB: 1996-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Ferréol 30700 Uzès France yes
@Cadastre
@Geotag
11875583 384014684 @Company
@Persons
@UBO
@INPI
FAURE DE SARDIGES VVE LAMBERT GENEVIEVE M
DoB: 1925-06-18
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUAI DE RIVE NEUVE 13001 Marseille FRANCE
12937986 354047326 @Company
@Persons
@UBO
@INPI
LONCAN Jean Claude
DoB: 1942-04-23
PoB: SAINT LAURENT DE NESTE 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GABRIEL FAURE 65000 TARBES FRANCE
13640231 389296096 @Company
@Persons
@UBO
@INPI
FAURE Noémie Léa Gwen
DoB: 1996-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Gambetta 30700 Uzès France
15957521 842135808 @Company
@Persons
@UBO
@INPI
Bach Anatole Jean Armand
DoB: 01/10/1996
PoB: Nancy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
74 rue Félix Faure 54000 Nancy 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.