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 1966-09-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721148 830889366 @Company
@Persons
@UBO
@INPI
FAURE TRUFFANDIER Brigitte, Nathalie
DoB: 1966-08-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Lotissement les Peux 16380 Saint-Germain-de-Montbron FRANCE
1994127 411153893 @Company
@Persons
@UBO
@INPI
FAURE MAXIME
DoB: 1966-11-09
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Tolbiac 75013 Paris France
2044701 484440144 @Company
@Persons
@UBO
@INPI
Faure Didier
DoB: 1966-09-08
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 Aschurch Grove W12 9BU Londres 0 Royaume-Uni
2149419 337817555 @Company
@Persons
@UBO
@INPI
Maltère Fabrice
DoB: 1966-09-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
2652234 495169484 @Company
@Persons
@UBO
@INPI
ROBERT FAURE Valérie Juliette Rose
DoB: 1966-08-26
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26780 Malataverne France
3314084 450627187 @Company
@Persons
@UBO
@INPI
FAURE DIAT Dominique, Annie
DoB: 1966-07-08
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Bourbonnais 3150 Varennes-sur-Allier FRANCE yes
@Cadastre
@Geotag
3314085 450627187 @Company
@Persons
@UBO
@INPI
FAURE DIAT Dominique, Annie
DoB: 1966-07-08
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Bourbonnais 3150 Varennes-sur-Allier FRANCE yes
@Cadastre
@Geotag
3520567 502596638 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 1966-08-09
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Edouard Branly 83400 Hyères FRANCE
3520568 502596638 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 1966-08-09
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Edouard Branly 83400 Hyères FRANCE
10747926 311945356 @Company
@Persons
@UBO
@INPI
CASSIN Philippe
DoB: 1966-08-09
PoB: 65286 Lourdes CEDEX (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE
10769606 752067439 @Company
@Persons
@UBO
@INPI
CASSIN Philippe Jacques André
DoB: 1966-08-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10769607 752067439 @Company
@Persons
@UBO
@INPI
CASSIN Philippe Jacques André
DoB: 1966-08-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136812 443265707 @Company
@Persons
@UBO
@INPI
FAURE Jean Michel
DoB: 1966-09-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GERALD DE MAULMONT 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11442457 352785596 @Company
@Persons
@UBO
@INPI
CANCE DELVIT Yvette
DoB: 1966-08-25
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ile 46330 Tour-de-Faure FRANCE
11621566 538135633 @Company
@Persons
@UBO
@INPI
FAURE Philippe Louis Sylvain
DoB: 1966-04-08
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard De la Rochette 42700 Firminy FRANCE
12499746 422275347 @Company
@Persons
@UBO
@INPI
BINARD Antoine Alain Pierre
DoB: 1966-10-15
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. FELIX FAURE 76310 SAINTE ADRESSE FRANCE
13387373 321072571 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1966-09-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 RUE DU CHEVAL BLANC 84270 VEDENE FRANCE
13395479 518107982 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1966-09-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 rue du Cheval-blanc 84270 Vedène FRANCE
14774190 311945356 @Company
@Persons
@UBO
@INPI
CASSIN Philippe
DoB: 1966-08-09
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE
14841250 411814957 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Louis
DoB: 1966-09-22
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 chemin d'Imling 57400 Sarrebourg FRANCE
14885366 818751653 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Louis
DoB: 1966-09-22
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 chemin d'Imling 57400 Sarrebourg FRANCE
14912199 411814957 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Louis
DoB: 1966-09-22
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 chemin d'Imling 57400 Sarrebourg FRANCE
14956315 818751653 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Louis
DoB: 1966-09-22
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 chemin d'Imling 57400 Sarrebourg FRANCE
15103389 411814957 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Louis
DoB: 1966-09-22
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 chemin d'Imling 57400 Sarrebourg FRANCE
15147505 818751653 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Louis
DoB: 1966-09-22
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 chemin d'Imling 57400 Sarrebourg FRANCE
15745764 778147728 @Company
@Persons
@UBO
@INPI
BENIER Jean-Luc
DoB: 1966-01-01
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
29 Rue Félix Faure 54000 Nancy 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.