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 1960-01-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177812 753801323 @Company
@Persons
@UBO
@INPI
FAURE Bruno
DoB: 1960-01-21
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Parc Bagatelle Route de Faroujat 42330 Saint-Galmier France yes
@Cadastre
@Geotag
191445 422416255 @Company
@Persons
@UBO
@INPI
FAURE Bruno Jean Marie
DoB: 1960-01-27
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
192177 512566886 @Company
@Persons
@UBO
@INPI
FAURE Bruno
DoB: 1960-01-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 A Rue De la Presse 42000 Saint-Étienne France
214733 332126432 @Company
@Persons
@UBO
@INPI
FAURE Bruno
DoB: 1960-01-27
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
420027 337652424 @Company
@Persons
@UBO
@INPI
GORETZKY Boris
DoB: 1960-09-25
PoB: Sambor UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
1491938 403333164 @Company
@Persons
@UBO
@INPI
CHOPARD-LALLIER Erik
DoB: 1960-09-05
PoB: LE LOCLE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue DU CAPITAINE FAURE 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491939 403333164 @Company
@Persons
@UBO
@INPI
CHOPARD-LALLIER Erik
DoB: 1960-09-05
PoB: LE LOCLE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DU CAPITAINE FAURE 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1733650 811788660 @Company
@Persons
@UBO
@INPI
Faure Marie-Claude
DoB: 1960-01-25
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 boulevard Kellerman 75013 Paris France
1892133 422669002 @Company
@Persons
@UBO
@INPI
Faure Brac Philippe
DoB: 1960-02-25
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
1915631 509847992 @Company
@Persons
@UBO
@INPI
GORETZKY Boris
DoB: 1960-09-25
PoB: SAMBOR UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
1981992 330329533 @Company
@Persons
@UBO
@INPI
FAURE-BRAC PHILIPPE MICHEL MAURICE
DoB: 1960-02-25
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
3476647 753801323 @Company
@Persons
@UBO
@INPI
FAURE Bruno
DoB: 1960-01-21
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Parc Bagatelle Route de Faroujat 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
4886258 477518393 @Company
@Persons
@UBO
@INPI
FAURE Pierre Bernard Georges
DoB: 1960-01-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 ter Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4886259 477518393 @Company
@Persons
@UBO
@INPI
FAURE Pierre Bernard Georges
DoB: 1960-01-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ter Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
8556916 778561829 @Company
@Persons
@UBO
@INPI
FAURE BARBA Florence
DoB: 1960-11-04
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE JUST DE BRETENNIERES 71100 CHALON SUR SAONE FRANCE
10758771 525036745 @Company
@Persons
@UBO
@INPI
BEDGEDJIAN GASPARIAN Karine Haiganouche
DoB: 1960-05-15
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Félix Faure 6400 Cannes FRANCE
12070570 429033996 @Company
@Persons
@UBO
@INPI
FAURE MALIGORNE Chantal
DoB: 1960-08-25
PoB: 26113 DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BUSCAIL 11240 MAZEROLLES DU RAZES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12415570 481429835 @Company
@Persons
@UBO
@INPI
DUBUS Bruno
DoB: 1960-11-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue FELIX FAURE 75015 Paris FRANCE
14727650 811788660 @Company
@Persons
@UBO
@INPI
Faure Marie-Claude
DoB: 25/01/1960
PoB: Les Abymes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
84 boulevard Kellerman 75013 Paris France

 

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.