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 FAUVEAU 1966-11-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137291 430191726 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France
137660 451393326 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France
512307 430191726 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France
515141 451393326 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France
1651963 491168639 @Company
@Persons
@UBO
@INPI
SIMSEK Sadik
DoB: 1966-05-04
PoB: HOYRAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ABEL FAUVEAU 95170 Deuil-la-Barre FRANCE
1753488 449533710 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT GEORGES ROGER
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France
1831135 429786221 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT GEORGES ROGER
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France yes
@Cadastre
@Geotag
1832281 478824931 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France
1842356 454039231 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France yes
@Cadastre
@Geotag
1897811 429786312 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT GEORGES ROGER
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France yes
@Cadastre
@Geotag
1984132 453172603 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France yes
@Cadastre
@Geotag
1990526 410773063 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France
1993925 439621913 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France yes
@Cadastre
@Geotag
2047860 485266464 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France
2123884 448459404 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT GEORGES ROGER
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France
2211289 428813786 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT GEORGES ROGER
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France yes
@Cadastre
@Geotag
2473629 439248519 @Company
@Persons
@UBO
@INPI
GOMENDY LAURENT
DoB: 1966-02-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Napoleon Fauveau 95170 Deuil la Barre France yes
@Cadastre
@Geotag
9926455 439493461 @Company
@Persons
@UBO
@INPI
FAUVEAU Thierry
DoB: 1966-11-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SIMONE SIGNORET 49000 ECOUFLANT FRANCE
9990766 501101489 @Company
@Persons
@UBO
@INPI
FAUVEAU Thierry
DoB: 1966-11-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Simone Signoret 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990767 501101489 @Company
@Persons
@UBO
@INPI
FAUVEAU Thierry
DoB: 1966-11-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Simone Signoret 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990768 501101489 @Company
@Persons
@UBO
@INPI
THUILLIER FAUVEAU Virginie
DoB: 1966-07-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Simone Signoret 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990769 501101489 @Company
@Persons
@UBO
@INPI
THUILLIER FAUVEAU Virginie
DoB: 1966-07-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Simone Signoret 49000 Ecouflant 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.