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 Faucher 1956-04-01 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1762633 794836460 @Company
@Persons
@UBO
@INPI
Faucher Pascal Didier
DoB: 1956-04-01
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Sibuet 75012 Paris France yes
@Cadastre
@Geotag
2460397 509367199 @Company
@Persons
@UBO
@INPI
BARBARIE Gilles
DoB: 1956-01-18
PoB: LA CHAPELLE FAUCHER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Las-Fons 24530 La Chapelle Faucher France
3148838 440306728 @Company
@Persons
@UBO
@INPI
FAUCHER PIAT Claire Irene Maria
DoB: 1956-08-19
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Salvador Allende 30520 Saint-Martin-de-Valgalgues France
8719276 382864007 @Company
@Persons
@UBO
@INPI
GUILLAUME FAUCHER Claudine
DoB: 1956-04-04
PoB: 63163 Gelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Puy du Sau 63230 Saint-Ours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139623 422449314 @Company
@Persons
@UBO
@INPI
BARBARIE Gilles Christain
DoB: 1956-01-18
PoB: 24107 LA CHAPELLE FAUCHER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES FONS LA CHAPELLE FAUCHER 24530 LA CHAPELLE FAUCHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142216 326379690 @Company
@Persons
@UBO
@INPI
BARBARIE Gilles
DoB: 1956-01-18
PoB: LA CHAPELLE FAUCHER (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24530 LA CHAPELLE FAUCHER 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.