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 1973-06-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308753 824287007 @Company
@Persons
@UBO
@INPI
LUTROT CAROLO Virginie
DoB: 1973-09-17
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue Gabriel Faure 76330 Port-Jérôme-Sur-Seine France
308754 824287007 @Company
@Persons
@UBO
@INPI
LUTROT CAROLO Virginie
DoB: 1973-09-17
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Gabriel Faure 76330 Port-Jérôme-Sur-Seine France
696509 538804535 @Company
@Persons
@UBO
@INPI
AUBRY-LECOMTE Yann Marie André
DoB: 1973-05-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue Félix Faure 75015 Paris FRANCE
731528 483463709 @Company
@Persons
@UBO
@INPI
BERGER FAURE Frédérique Isabelle
DoB: 1973-09-17
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue de la Résistance 38950 Saint-Martin-le-Vinoux France
2431676 790670178 @Company
@Persons
@UBO
@INPI
Faure Sylvain
DoB: 1973-11-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Chatenay 92160 Antony France
2792909 534935697 @Company
@Persons
@UBO
@INPI
FAURE ALONZO Magali, Dominique
DoB: 1973-06-17
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Montée de la Biarde 38080 Saint-Alban-de-Roche FRANCE yes
@Cadastre
@Geotag
3358015 491860078 @Company
@Persons
@UBO
@INPI
VERHOEVEN Nicolas Fernand Roger
DoB: 1973-09-20
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Félix Faure 6500 Menton FRANCE
5055768 529624355 @Company
@Persons
@UBO
@INPI
CHANG Seng-Sith
DoB: 1973-06-06
PoB: Vientiane Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5055770 529624355 @Company
@Persons
@UBO
@INPI
CHANG Seng-Sith
DoB: 1973-06-06
PoB: Vientiane Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
6005724 809435811 @Company
@Persons
@UBO
@INPI
LAURENT Patrice Edmard
DoB: 1973-04-12
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 bis rue Félix Faure 44000 Nantes France
6477650 812045250 @Company
@Persons
@UBO
@INPI
MAURIN Alain
DoB: 1973-09-23
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue Gabriel Faure Maison 3 33600 Pessac FRANCE
9189813 390412245 @Company
@Persons
@UBO
@INPI
LAIGLE Thierry
DoB: 1973-06-17
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Louis Faure 59000 Lille France
9466726 813299906 @Company
@Persons
@UBO
@INPI
FAURE ALONZO Magali Dominique
DoB: 1973-06-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Montée De la Biarde 38080 Saint-Alban-de-Roche France
13560741 885850545 @Company
@Persons
@UBO
@INPI
FAURE Olivier Alexandre
DoB: 1973-01-29
PoB: 42094 Feurs (42) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
6 B Rue Horace Vernet 42000 Saint-Étienne France
15689592 824287007 @Company
@Persons
@UBO
@INPI
LUTROT CAROLO-LUTROT Virginie
DoB: 1973-09-17
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue Gabriel Faure 76330 Port-Jérôme-Sur-Seine France
15689593 824287007 @Company
@Persons
@UBO
@INPI
LUTROT CAROLO-LUTROT Virginie
DoB: 1973-09-17
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Gabriel Faure 76330 Port-Jérôme-Sur-Seine 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.