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 1951-09-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803267 829660307 @Company
@Persons
@UBO
@INPI
DARDEL FAURE Brigitte
DoB: 1951-06-15
PoB: Bouzarea Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 rue du Velat des Comminques 30980 Langlade France
2405340 791799398 @Company
@Persons
@UBO
@INPI
Faure Michel
DoB: 1951-09-15
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Peyssonnat 24520 Lamonzie-Montastruc France
4944094 429434822 @Company
@Persons
@UBO
@INPI
BALLET FAURE Jacqueline
DoB: 1951-09-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Creux du Paillot 1360 Bressolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408811 315092205 @Company
@Persons
@UBO
@INPI
GUILLEMET Lucien
DoB: 1951-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route DE JEAN FAURE Cantenac 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889763 539341701 @Company
@Persons
@UBO
@INPI
DE KERGORLAY Louis, Amaury, Marie, Simon
DoB: 1951-11-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Félix Faure 75015 Paris 15 FRANCE
6889764 539341701 @Company
@Persons
@UBO
@INPI
DE KERGORLAY Louis, Amaury, Marie, Simon
DoB: 1951-11-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue Félix Faure 75015 Paris 15 FRANCE
8253076 413926767 @Company
@Persons
@UBO
@INPI
LAVAL COURTINES Françoise
DoB: 1951-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Avenue Félix Faure 75015 Paris France
8253078 413926767 @Company
@Persons
@UBO
@INPI
LAVAL COURTINES Françoise
DoB: 1951-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue Félix Faure 75015 Paris France
8283525 413920745 @Company
@Persons
@UBO
@INPI
LAVAL COURTINES Françoise
DoB: 1951-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Avenue Félix Faure 75015 Paris France
8283527 413920745 @Company
@Persons
@UBO
@INPI
LAVAL COURTINES Françoise
DoB: 1951-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue Félix Faure 75015 Paris France
9855273 451122295 @Company
@Persons
@UBO
@INPI
NATTA JOZAN Edwige, Marie
DoB: 1951-09-04
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris 15 FRANCE
11463941 379986169 @Company
@Persons
@UBO
@INPI
LONJOU Alain
DoB: 1951-09-15
PoB: TOUR DE FAURE (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUR DE FAURE 46330 CABRERETS FRANCE
12520870 421319963 @Company
@Persons
@UBO
@INPI
RAPIN CHAPSAL Anne-Marie Geneviève Renée
DoB: 1951-01-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE FELIX FAURE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12520871 421319963 @Company
@Persons
@UBO
@INPI
RAPIN CHAPSAL Anne-Marie Geneviève Renée
DoB: 1951-01-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 RUE FELIX FAURE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
14628096 799288949 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE ARIEGE
DoB: 180900011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Cours Gabriel Faure 9000 Foix France
15836388 779732213 @Company
@Persons
@UBO
@INPI
JOLLAND Bernadette Madeleine Isabelle
DoB: 1951-04-15
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Félix Faure 69007 Lyon 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.