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 1969-10-10 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1238385 444810303 @Company
@Persons
@UBO
@INPI
SI HOCINE Madjid
DoB: 1969-12-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Félix Faure 95880 Enghien-les-Bains FRANCE
2103574 814099354 @Company
@Persons
@UBO
@INPI
Koch Sander
DoB: 1969-03-29
PoB: Kassel ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France
2217192 502902216 @Company
@Persons
@UBO
@INPI
LEVY Didier
DoB: 1969-12-10
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Edgar Faure 75015 Paris France
2231703 38685426 @Company
@Persons
@UBO
@INPI
BOKOBSA CALLANDREAU Alexandra
DoB: 1969-01-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Edgard Faure 75015 Paris France
2665080 811366129 @Company
@Persons
@UBO
@INPI
FINKELSTEIN Philippe Léon François Jean
DoB: 1969-10-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 B Avenue Maurice Faure Résidence le 29 26000 Valence France
2666867 530606763 @Company
@Persons
@UBO
@INPI
GIN Laurent Maxime Jacques
DoB: 1969-02-20
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue Maurice Faure Résidence Via Del Arte-Bât D 001 26000 Valence France
3494364 448844548 @Company
@Persons
@UBO
@INPI
MONLYADE Bernard
DoB: 1969-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue Félix Faure 75016 Paris FRANCE
3494365 448844548 @Company
@Persons
@UBO
@INPI
MONLYADE Bernard
DoB: 1969-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue Félix Faure 75016 Paris FRANCE
4915234 381781517 @Company
@Persons
@UBO
@INPI
TEBOUL Mickael
DoB: 1969-10-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Félix Faure 69007 Lyon France
5826974 383961497 @Company
@Persons
@UBO
@INPI
LEO Sylvie
DoB: 1969-09-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quai Jean Faure 38130 Échirolles France
6216854 491660759 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Fréderic José
DoB: 1969-11-10
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Claude Faure 77310 Saint-Fargeau-Ponthierry FRANCE
6274982 523796407 @Company
@Persons
@UBO
@INPI
BRIGHIGNA Yves André Charles
DoB: 1969-10-17
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Claude Faure 77310 Saint-Fargeau-Ponthierry FRANCE
9556596 530472489 @Company
@Persons
@UBO
@INPI
FARRUDJIA Christophe Joseph
DoB: 1969-10-02
PoB: 60282 GOUVIEUX (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Paul Faure 60140 Mognéville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9556597 530472489 @Company
@Persons
@UBO
@INPI
FARRUDJIA Christophe Joseph
DoB: 1969-10-02
PoB: 60282 GOUVIEUX (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Paul Faure 60140 Mognéville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558516 820042950 @Company
@Persons
@UBO
@INPI
FARRUDJIA Christophe Joseph
DoB: 1969-10-02
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Paul Faure 60140 Mogneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558517 820042950 @Company
@Persons
@UBO
@INPI
FARRUDJIA Christophe Joseph
DoB: 1969-10-02
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Paul Faure 60140 Mogneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9572396 441804531 @Company
@Persons
@UBO
@INPI
FARRUDJIA Christophe Joseph
DoB: 1969-10-02
PoB: 60282 GOUVIEUX (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Paul Faure 60140 Mognéville France
9734786 753021252 @Company
@Persons
@UBO
@INPI
CERTAIN Rémi, Christian, Maurice
DoB: 1969-10-06
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gabriel Faure 56100 Lorient FRANCE
9734787 753021252 @Company
@Persons
@UBO
@INPI
CERTAIN Rémi, Christian, Maurice
DoB: 1969-10-06
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Gabriel Faure 56100 Lorient FRANCE
10015101 800836470 @Company
@Persons
@UBO
@INPI
OLIVIER Pierrick, Gérard
DoB: 1969-05-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gabriel Faure 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10255395 822401246 @Company
@Persons
@UBO
@INPI
BAUDU GAUDIN Nathalie Germaine Denise
DoB: 1969-02-14
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Rue Gabriel Faure 73540 La Bâthie FRANCE
10255396 822401246 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Michel Claude Gérard
DoB: 1969-01-16
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Rue Gabriel Faure 73540 La Bâthie FRANCE
10400545 384800041 @Company
@Persons
@UBO
@INPI
BOCHER Franck
DoB: 1969-11-21
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE SULLY FAURE JEAN 9100 Saint-Jean-du-Falga France
11022040 409453578 @Company
@Persons
@UBO
@INPI
MARCOTTE Eric
DoB: 1969-06-10
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FELIX FAURE 62300 LENS FRANCE yes
@Cadastre
@Geotag
12139200 682041603 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Félix Faure 75015 Paris FRANCE
12139201 682041603 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Avenue Félix Faure 75015 Paris FRANCE
12139305 410211825 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Félix Faure 75015 Paris FRANCE
12139306 410211825 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Avenue Félix Faure 75015 Paris FRANCE
12140043 399542398 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue FELIX FAURE 75015 Paris FRANCE
12177285 804833325 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Félix FAURE 75015 Paris FRANCE
12223429 804832806 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Félix Faure 75015 Paris FRANCE
12334509 804832962 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Félix FAURE 75015 Paris FRANCE
12408127 444513667 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Félix Faure 75015 Paris FRANCE
12505520 482029766 @Company
@Persons
@UBO
@INPI
FOURNIER MIGRAINE Corinne
DoB: 1969-11-05
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
218 RUE FELIX FAURE 76620 LE HAVRE FRANCE
12512702 370500928 @Company
@Persons
@UBO
@INPI
FOURNIER MIGRAINE Corinne
DoB: 1969-11-05
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue Felix Faure 76620 Le Havre FRANCE
15539955 451545651 @Company
@Persons
@UBO
@INPI
ESP DEVELOPPEMENT SAS
DoB: 522179035
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
815 chemin du Razas (815c) ZI le Splaines 26780 Malataverne FRANCE
16029950 789229325 @Company
@Persons
@UBO
@INPI
GUIGON Gilles Didier
DoB: 1969-05-08
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Maurice Faure 26000 Valence France 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.