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 1956-07-05 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433084 438369183 @Company
@Persons
@UBO
@INPI
LI ZOU Jinhua
DoB: 1956-05-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Gabriel Faure 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
1119657 521856732 @Company
@Persons
@UBO
@INPI
DUCHATEAU FAURE Jeannie
DoB: 1956-05-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Froidure Harmant Sannois 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1180068 814743191 @Company
@Persons
@UBO
@INPI
AZER Samir
DoB: 1956-10-07
PoB: KENA EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue FELIX FAURE 92000 Nanterre FRANCE
1233815 411222839 @Company
@Persons
@UBO
@INPI
AZER SAMIR
DoB: 1956-10-07
PoB: KENA (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue FELIX FAURE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
1240286 529699068 @Company
@Persons
@UBO
@INPI
DUCHATEAU FAURE Jeannie
DoB: 1956-05-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Froidure Harmant 95110 Sannois FRANCE
1244592 324746148 @Company
@Persons
@UBO
@INPI
AZER SAMIR
DoB: 1956-10-07
PoB: KENA REPUBLIQUE ARABLE D'EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue FELIX FAURE 92000 Nanterre FRANCE
1763990 751374570 @Company
@Persons
@UBO
@INPI
Morel Guillaume
DoB: 1956-12-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Félix Faure 75015 Paris France
1763991 751374570 @Company
@Persons
@UBO
@INPI
Morel Guillaume
DoB: 1956-12-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Félix Faure 75015 Paris France
4497996 400574463 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Joël Yann
DoB: 1956-06-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 RUE FELIX FAURE LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4716848 352764195 @Company
@Persons
@UBO
@INPI
RUGGIERO PAOLO
DoB: 1956-10-07
PoB: MONOPOLI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE GABRIEL FAURE 92160 Antony FRANCE
10408602 532556289 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE L'ARIEGE
DoB: 180900011
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Cours Gabriel Faure BP 30011 9001 Foix Cedex France
12338916 444328728 @Company
@Persons
@UBO
@INPI
WATELET Xavier Marcel Roland
DoB: 1956-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue FELIX FAURE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12366610 810353722 @Company
@Persons
@UBO
@INPI
WATELET Xavier, Marcel, Roland
DoB: 1956-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Felix Faure 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12366611 810353722 @Company
@Persons
@UBO
@INPI
WATELET Xavier, Marcel, Roland
DoB: 1956-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Felix Faure 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12412422 331542019 @Company
@Persons
@UBO
@INPI
WATELET Xavier
DoB: 1956-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue FELIX FAURE 92700 Colombes FRANCE
12412423 331542019 @Company
@Persons
@UBO
@INPI
WATELET Xavier
DoB: 1956-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue FELIX FAURE 92700 Colombes FRANCE
12494129 407495720 @Company
@Persons
@UBO
@INPI
COMPAGNIE VIKING
DoB: 338538556
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE PARIS LE HAVRE 76600 LE HAVRE FRANCE
12494163 407495720 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Joel Yann
DoB: 1956-06-07
PoB: 29 BREST
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 RUE FELIX FAURE 76600 LE HAVRE FRANCE
12502873 419334727 @Company
@Persons
@UBO
@INPI
COMPAGNIE VIKING
DoB: 338538556
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
1 RUE DE PARIS LE HAVRE 76600 LE HAVRE FRANCE
12514133 414784363 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Joel Yann
DoB: 1956-06-07
PoB: 29 BREST
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
198 RUE FELIX FAURE LE HAVRE 76600 LE HAVRE FRANCE
12610808 781107446 @Company
@Persons
@UBO
@INPI
DADVISARD VAILLANT Alixe, Marie, Isabelle
DoB: 1956-10-07
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
167 rue Felix Faure 76620 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12796085 505251868 @Company
@Persons
@UBO
@INPI
FAURE RE Mireille
DoB: 1956-05-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Eugène Bertrand 13770 Venelles FRANCE yes
@Cadastre
@Geotag
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.