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 2011-06-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1655909 350966891 @Company
@Persons
@UBO
@INPI
CLARE Michel Didier
DoB: 1956-06-01
PoB: 60635 Thiverny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue FELIX FAURE 93270 Sevran FRANCE
2304212 531938207 @Company
@Persons
@UBO
@INPI
Bisagni Bisagni-Faure Anne
DoB: 1960-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Galipeau 92160 Antony France
2363731 444352637 @Company
@Persons
@UBO
@INPI
Chemla Claude
DoB: 1958-04-13
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Edgard Faure 75015 Paris France yes
@Cadastre
@Geotag
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
3350395 530197771 @Company
@Persons
@UBO
@INPI
FASQUEL Michèle Georgette Simone
DoB: 1944-11-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Félix Faure 59700 Marcq-en-Baroeul FRANCE
3384530 528618416 @Company
@Persons
@UBO
@INPI
FAURE-BLAIN Jean-Pierre
DoB: 1937-02-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3450 Avenue Prince Rainier III de Monaco Villa Ercolini 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3384531 528618416 @Company
@Persons
@UBO
@INPI
FAURE-BLAIN Jean-Pierre
DoB: 1937-02-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3450 Avenue Prince Rainier III de Monaco Villa Ercolini 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3847573 443400205 @Company
@Persons
@UBO
@INPI
FAURE Alexandra
DoB: 1972-11-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Taulis 66000 Perpignan France yes
@Cadastre
@Geotag
3847574 443400205 @Company
@Persons
@UBO
@INPI
FAURE Alexandra
DoB: 1972-11-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Taulis 66000 Perpignan France yes
@Cadastre
@Geotag
7887156 532788858 @Company
@Persons
@UBO
@INPI
FAURE Michel Jean Georges
DoB: 1939-07-20
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 BIS Rue Aristide Briand 78700 Conflans Sainte-Honorine FRANCE
7887157 532788858 @Company
@Persons
@UBO
@INPI
FAURE Michel Jean Georges
DoB: 1939-07-20
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 BIS Rue Aristide Briand 78700 Conflans Sainte-Honorine FRANCE
7887159 532788858 @Company
@Persons
@UBO
@INPI
FAURE PAILLET Florence Anne Michèle
DoB: 1973-09-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Général Ferrié 92700 Colombes FRANCE
8274099 819758277 @Company
@Persons
@UBO
@INPI
FAURE Antoine
DoB: 2011-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Bertrand de l'Isle 31130 Balma France
8406611 337940720 @Company
@Persons
@UBO
@INPI
RAGOT CARAVELLA Dominique Marguerite
DoB: 1950-01-30
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 boulevard Felix Faure - Res le Zodiac 93300 Aubervilliers FRANCE
8613936 353549892 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1951-01-17
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Mourez 58180 Marzy FRANCE yes
@Cadastre
@Geotag
8613937 353549892 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1951-01-17
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Mourez 58180 Marzy FRANCE yes
@Cadastre
@Geotag
10767179 695720862 @Company
@Persons
@UBO
@INPI
CASSIN Thierry Francois Claude
DoB: 1962-10-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue FELIX FAURE 6400 Cannes FRANCE
10767180 695720862 @Company
@Persons
@UBO
@INPI
BERNARDINELLO CASSIN Arianna Francesca
DoB: 1963-03-10
PoB: SORENGO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue FELIX FAURE 6400 Cannes FRANCE
11331363 534751169 @Company
@Persons
@UBO
@INPI
PERRIN BOUVIER Laetitia Sarah
DoB: 1973-06-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Félix Faure 75015 Paris France
11638932 532956844 @Company
@Persons
@UBO
@INPI
ZILIC BALAY Laurence Michèle
DoB: 1968-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean Faure 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
12169929 434593729 @Company
@Persons
@UBO
@INPI
WERNER Mathieu
DoB: 1974-06-20
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Square GABRIEL FAURE 75017 Paris FRANCE
12169930 434593729 @Company
@Persons
@UBO
@INPI
WERNER Mathieu
DoB: 1974-06-20
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Square GABRIEL FAURE 75017 Paris FRANCE
12521613 533364360 @Company
@Persons
@UBO
@INPI
HACHE Sébastien Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 rue Felix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12521614 533364360 @Company
@Persons
@UBO
@INPI
HACHE Sébastien Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 rue Felix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.