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 1960-10-05 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101984 449137546 @Company
@Persons
@UBO
@INPI
ALI Hussain
DoB: 1960-05-01
PoB: LAHORE ROYAUME-UNI
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Felix Faure 93600 Aulnay-sous-Bois FRANCE
1120420 791969827 @Company
@Persons
@UBO
@INPI
BERRICHE Ezzeddine
DoB: 1960-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Félix Faure 75015 Paris FRANCE
1169874 431851898 @Company
@Persons
@UBO
@INPI
KROWA Serge Bruno
DoB: 1960-10-31
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée FALEIX FAURE 93320 Les Pavillons-sous-Bois FRANCE
1177347 491086047 @Company
@Persons
@UBO
@INPI
KROWA serge
DoB: 1960-10-31
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée FELIX FAURE 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1177348 491086047 @Company
@Persons
@UBO
@INPI
KROWA serge
DoB: 1960-10-31
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée FELIX FAURE 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1214008 799757976 @Company
@Persons
@UBO
@INPI
WACHSMUTH Catherine, Myriam
DoB: 1960-10-25
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Boulevard Félix Faure 93300 Aubervilliers FRANCE
1229917 411917438 @Company
@Persons
@UBO
@INPI
KROWA Serge
DoB: 1960-10-31
PoB: VILLEPINTE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée FELIX FAURE 93320 Les Pavillons-sous-Bois FRANCE
1229918 411917438 @Company
@Persons
@UBO
@INPI
KROWA Serge
DoB: 1960-10-31
PoB: VILLEPINTE 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée FELIX FAURE 93320 Les Pavillons-sous-Bois FRANCE
1254543 751635756 @Company
@Persons
@UBO
@INPI
ZORFI Noureddine
DoB: 1960-01-06
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard FELIX FAURE 93200 Saint-Denis FRANCE
1254544 751635756 @Company
@Persons
@UBO
@INPI
ZORFI Noureddine
DoB: 1960-01-06
PoB: BATNA ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Boulevard FELIX FAURE 93200 Saint-Denis FRANCE
1555955 662018027 @Company
@Persons
@UBO
@INPI
MARCOUT Frederic
DoB: 1960-07-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Villa FELIX FAURE 75019 Paris FRANCE
1593484 514143015 @Company
@Persons
@UBO
@INPI
BORE Georges
DoB: 1960-01-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Felix Faure 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1593485 514143015 @Company
@Persons
@UBO
@INPI
BORE Georges
DoB: 1960-01-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Felix Faure 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1634766 438865735 @Company
@Persons
@UBO
@INPI
MONSALLIER Jean Pascal Claude Serge
DoB: 1960-10-06
PoB: 72265 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue FELIX FAURE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1652490 818313298 @Company
@Persons
@UBO
@INPI
MONSALLIER Jean-pascal, Claude, Serge
DoB: 1960-10-06
PoB: 72265 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue FELIX FAURE Enghien-les-Bains 95880 Enghien-les-Bains FRANCE
1652491 818313298 @Company
@Persons
@UBO
@INPI
MONSALLIER Jean-pascal, Claude, Serge
DoB: 1960-10-06
PoB: 72265 Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue FELIX FAURE Enghien-les-Bains 95880 Enghien-les-Bains FRANCE
1925072 398608232 @Company
@Persons
@UBO
@INPI
VENTURI ALBERTO
DoB: 1960-06-25
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Félix Faure 75015 Paris France
2107112 820962454 @Company
@Persons
@UBO
@INPI
Puissochet Gilles
DoB: 1960-05-10
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Félix Faure 75015 Paris France
2107113 820962454 @Company
@Persons
@UBO
@INPI
Puissochet Gilles
DoB: 1960-05-10
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Félix Faure 75015 Paris France
3737672 443466412 @Company
@Persons
@UBO
@INPI
BERTRAND FAURE Joelle
DoB: 1960-11-10
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DRAILLE DE LA BELUGUE 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195963 448965475 @Company
@Persons
@UBO
@INPI
PICHARD BARRASSO Christine
DoB: 1960-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
4750382 523928026 @Company
@Persons
@UBO
@INPI
HAUCHART Francine
DoB: 1960-12-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Avenue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4785009 533932547 @Company
@Persons
@UBO
@INPI
HAUCHART Francine
DoB: 1960-12-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Rue Félix Faure 94300 Vincennes FRANCE
4871000 432196616 @Company
@Persons
@UBO
@INPI
ZEGHDOUD Salahdin
DoB: 1960-01-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Gabriel Faure 69200 Vénissieux France
5050420 423993450 @Company
@Persons
@UBO
@INPI
FAURE CHAUDEURGE Hélène Claude
DoB: 1960-12-10
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Morellière 69290 Grézieu-la-Varenne France
5071021 423887983 @Company
@Persons
@UBO
@INPI
FAURE CHAUDEURGE Hélène Claude Simone
DoB: 1960-12-10
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Morellière 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
5727173 808781405 @Company
@Persons
@UBO
@INPI
DE CAMBOURG Philippe
DoB: 1960-05-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Félix Faure 44300 Nantes FRANCE yes
@Cadastre
@Geotag
5727174 808781405 @Company
@Persons
@UBO
@INPI
DE CAMBOURG Philippe
DoB: 1960-05-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Félix Faure 44300 Nantes FRANCE yes
@Cadastre
@Geotag
6622362 392172995 @Company
@Persons
@UBO
@INPI
BLAIS Jean Marc
DoB: 1960-11-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Félix Faure 86100 Châtellerault FRANCE
6663660 412072050 @Company
@Persons
@UBO
@INPI
BLAIS Jean Marc
DoB: 1960-11-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Félix Faure 86100 Châtellerault FRANCE
6663661 412072050 @Company
@Persons
@UBO
@INPI
BLAIS Jean Marc
DoB: 1960-11-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard Félix Faure 86100 Châtellerault FRANCE
7365154 813151768 @Company
@Persons
@UBO
@INPI
MARIE Thierry Michel
DoB: 1960-10-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Gabriel Faure 34970 Lattes FRANCE
9982835 815363130 @Company
@Persons
@UBO
@INPI
GRIMAULT BESNARD Marie, Chantal
DoB: 1960-06-10
PoB: 49297 Saint-Laurent-du-Mottay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Félix Faure 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
10154070 433150554 @Company
@Persons
@UBO
@INPI
KROELL Jean Thomas Mathias Marie
DoB: 1960-09-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
11441162 441293529 @Company
@Persons
@UBO
@INPI
RODRIGUES Mario Dos Anjos
DoB: 1960-10-22
PoB: BRUNHOSINHO MOGADOURO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46330 TOUR DE FAURE FRANCE
11446931 822047809 @Company
@Persons
@UBO
@INPI
LAGRANGE Jean-Marc Hubert
DoB: 1960-05-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Mas 46330 Tour-de-Faure FRANCE
11451634 753056746 @Company
@Persons
@UBO
@INPI
LAGRANGE Jean-Marc Hubert
DoB: 1960-05-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas 46330 Tour-de-Faure FRANCE
11460492 325697654 @Company
@Persons
@UBO
@INPI
FAURE Christine, Paulette
DoB: 1960-06-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Colombier 9190 Saint-Lizier FRANCE
11934704 753371764 @Company
@Persons
@UBO
@INPI
BOVAGNET BRIERE Marina Agnès Noëlle
DoB: 1960-10-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11934705 753371764 @Company
@Persons
@UBO
@INPI
BOVAGNET BRIERE Marina Agnès Noëlle
DoB: 1960-10-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11994667 484129846 @Company
@Persons
@UBO
@INPI
BOVAGNET BRIERE Marina Agnès Noëlle
DoB: 1960-10-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12852233 539234203 @Company
@Persons
@UBO
@INPI
JEANNOUTOT Philippe
DoB: 1960-04-20
PoB: Felix Faure ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Granettes 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13178883 391810405 @Company
@Persons
@UBO
@INPI
JOULAUD Pierre Lucien Fernand
DoB: 1960-03-22
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Félix Faure 77450 Esbly France
13260219 821102860 @Company
@Persons
@UBO
@INPI
THOUVENEL Hervé
DoB: 1960-12-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon 07 FRANCE
14771180 408856771 @Company
@Persons
@UBO
@INPI
FAURE Fabienne
DoB: 1960-09-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quai du 14 Juillet 24120 Terrasson Lavilledieu FRANCE
15441130 350261129 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon 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.