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 1968-05-06 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1690789 438209314 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE (SA)
DoB: 331915876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 avenue d'Iéna 75116 Paris France
1845161 503917221 @Company
@Persons
@UBO
@INPI
Sandy El Mostafa
DoB: 1968-06-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Félix Faure 91170 Viry-Châtillon France
1872352 818721151 @Company
@Persons
@UBO
@INPI
Sandy El Mostafa
DoB: 1968-06-12
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Félix Faure 91170 Viry-Châtillon France
4423804 483286969 @Company
@Persons
@UBO
@INPI
DECROOCQ VERMET Valerie
DoB: 1968-06-13
PoB: Dunkerque Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée Gabriel Faure Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4423805 483286969 @Company
@Persons
@UBO
@INPI
DECROOCQ VERMET Valerie
DoB: 1968-06-13
PoB: Dunkerque Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Gabriel Faure Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
6554621 488802166 @Company
@Persons
@UBO
@INPI
LAGARDERE David Denis
DoB: 1968-06-15
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GABRIEL FAURE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6554622 488802166 @Company
@Persons
@UBO
@INPI
LAGARDERE David Denis
DoB: 1968-06-15
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GABRIEL FAURE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10273435 814013934 @Company
@Persons
@UBO
@INPI
PEYRAVERNEY Philippe François Paul
DoB: 1968-10-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Maurice Faure Bâtiment A 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894847 492002985 @Company
@Persons
@UBO
@INPI
FAURE FRANCOIS Sandrine
DoB: 1968-06-07
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 RUE DU PORT LOTISSEMENT EN GOTTAN 1390 TRAMOYES FRANCE
11243939 413399056 @Company
@Persons
@UBO
@INPI
DENEUFBOURG MICHON Stéphanie Francine Louise
DoB: 1968-03-25
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462852 498719863 @Company
@Persons
@UBO
@INPI
BOUCHER Philippe Patrice Harry
DoB: 1968-04-12
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 46330 TOUR DE FAURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638932 532956844 @Company
@Persons
@UBO
@INPI
ZILIC BALAY Laurence Michèle
DoB: 1968-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean Faure 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
12145657 525042602 @Company
@Persons
@UBO
@INPI
MARTINEZ Hervé
DoB: 1968-12-06
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Félix Faure 92320 Châtillon FRANCE
12226196 500097753 @Company
@Persons
@UBO
@INPI
BERGER JAMOT Sylvie
DoB: 1968-02-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue Félix Faure 92000 Nanterre FRANCE
12391615 434518239 @Company
@Persons
@UBO
@INPI
TERAYAMA Kenshin
DoB: 1968-03-03
PoB: MOTOSU JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 Avenue FELIX FAURE 75015 Paris FRANCE
12706157 440318681 @Company
@Persons
@UBO
@INPI
LEROGNON Eric
DoB: 1968-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Henri Faure 56800 Ploërmel FRANCE
13068410 503706806 @Company
@Persons
@UBO
@INPI
PIRON Remi
DoB: 1968-06-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Adrien et Éva Faure 19100 Brive-la-Gaillarde FRANCE
15445357 450850375 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15445892 481131050 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15445975 482693694 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15446081 484283650 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15452037 818301111 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
15452436 822787669 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15452867 828865915 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
15452914 829497627 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15453619 839572245 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15454217 848943031 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15455141 882637861 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15939013 390245413 @Company
@Persons
@UBO
@INPI
DRUEL François
DoB: 1968-04-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Felix Faure 75015 Paris 15e Arrondissement FRANCE
15939014 390245413 @Company
@Persons
@UBO
@INPI
DRUEL François
DoB: 1968-04-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Felix Faure 75015 Paris 15e 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.