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 FAUX 1965-08-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357778 421827445 @Company
@Persons
@UBO
@INPI
BETTON LACHAZE Anne
DoB: 1965-07-08
PoB: 49023 A BEAUPREU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B rue de la Faux 53960 Bonchamp-lès-Laval FRANCE
5091108 404175788 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Faux 53960 Bonchamp-lès-Laval France
5627597 350047098 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627598 350047098 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636775 421827445 @Company
@Persons
@UBO
@INPI
BETTON LACHAZE Anne
DoB: 1965-07-08
PoB: 49023 A BEAUPREU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE
5636776 421827445 @Company
@Persons
@UBO
@INPI
BETTON LACHAZE Anne
DoB: 1965-07-08
PoB: 49023 A BEAUPREU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE
5637591 555550276 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637592 555550276 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637593 555550276 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641404 411875362 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
5641405 411875362 @Company
@Persons
@UBO
@INPI
LACHAZE Philippe
DoB: 1965-07-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Faux 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
6361941 440537561 @Company
@Persons
@UBO
@INPI
FAUX Thierry
DoB: 1965-08-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de l'Affut 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
6361942 440537561 @Company
@Persons
@UBO
@INPI
FAUX Thierry
DoB: 1965-08-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de l'Affut 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
6373382 418843793 @Company
@Persons
@UBO
@INPI
FAUX SOUBIRAN Nathalie
DoB: 1965-05-19
PoB: 33348 Queyrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route DE MONTALIVET 33340 Queyrac FRANCE
6414253 438779779 @Company
@Persons
@UBO
@INPI
FAUX Thierry
DoB: 1965-08-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DE L'AFFUT 33240 Saint-André-de-Cubzac FRANCE
6717904 507652162 @Company
@Persons
@UBO
@INPI
PEMZEC JAUMAIN Véronique Michelle Marie
DoB: 1965-03-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Auguste le Faux 29200 Brest FRANCE yes
@Cadastre
@Geotag
6717905 507652162 @Company
@Persons
@UBO
@INPI
PEMZEC JAUMAIN Véronique Michelle Marie
DoB: 1965-03-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Auguste le Faux 29200 Brest FRANCE yes
@Cadastre
@Geotag
8906138 503887101 @Company
@Persons
@UBO
@INPI
GRANDJOUAN FLAMBARD Véronique
DoB: 1965-06-01
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Rue de la Faux 53960 Bonchamp-lès-Laval FRANCE yes
@Cadastre
@Geotag
9629867 820624443 @Company
@Persons
@UBO
@INPI
BARDOT André
DoB: 1965-08-29
PoB: 19164 Peyrelevade FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Broussas de Maulde 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738506 507557411 @Company
@Persons
@UBO
@INPI
PEMZEC JAUMAIN Véronique Michelle Marie Jeanne
DoB: 1965-03-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Auguste le Faux 29200 Brest FRANCE
10036749 377907142 @Company
@Persons
@UBO
@INPI
SABLE Fabrice Jean Francois Marie
DoB: 1965-06-25
PoB: LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FAUX 56490 GUILLIERS FRANCE yes
@Cadastre
@Geotag
10053798 523355626 @Company
@Persons
@UBO
@INPI
SABLE Fabrice Jean François Marie
DoB: 1965-06-25
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Faux 56490 Guilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066936 380253187 @Company
@Persons
@UBO
@INPI
BARDOT ANDRE
DoB: 1965-08-29
PoB: PEYRELEVADE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Broussas de Maulde 23340 Faux-la-Montagne FRANCE 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.