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 1969-11-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1219295 429747801 @Company
@Persons
@UBO
@INPI
OTC ASSET MANAGEMENT
DoB: 438749962
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue LAMENNAIS 75008 Paris FRANCE
2235987 812696276 @Company
@Persons
@UBO
@INPI
Faure Xavier
DoB: 1969-11-23
PoB: Landau ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
254 rue du Faubourg Saint-Honoré 75008 Paris France
2235989 812696276 @Company
@Persons
@UBO
@INPI
Faure Xavier
DoB: 1969-11-23
PoB: Landau ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
254 rue du Faubourg Saint-Honoré 75008 Paris France
2516693 799377379 @Company
@Persons
@UBO
@INPI
Faure Xavier Bernard Louis
DoB: 1969-11-23
PoB: Landau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 rue du Faubourg Saint-Honoré 75008 Paris France
4626911 491344834 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1969-07-30
PoB: BRIVE 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS rue BESSOT MALEMORT SUR CORREZE 19360 Malemort FRANCE
7094423 398956474 @Company
@Persons
@UBO
@INPI
SCHNEIDER FAURE Cornelia Conja
DoB: 1969-04-23
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Etienne Tetaud Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
11660400 440385565 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel
DoB: 1969-05-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Paul Valéry 42400 Saint-Chamond FRANCE
11660401 440385565 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel
DoB: 1969-05-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Paul Valéry 42400 Saint-Chamond FRANCE
13386146 490821659 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1969-06-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 ALLEE DU BASILIC 84320 ENTRAIGUES SUR LA SORGUE FRANCE
15972884 879086841 @Company
@Persons
@UBO
@INPI
FAURE Cyrille
DoB: 1969-05-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue Mozart 75016 Paris 16e Arrondissement 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.