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 1970-04-07 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2644310 808296412 @Company
@Persons
@UBO
@INPI
PLESSIS CAPUTO Claire Florence Christelle
DoB: 1970-07-24
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue Maurice Faure Villas des Arts Bât.C 26000 Valence France
2644311 808296412 @Company
@Persons
@UBO
@INPI
PLESSIS CAPUTO Claire Florence Christelle
DoB: 1970-07-24
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Maurice Faure Villas des Arts Bât.C 26000 Valence France
5920970 410696645 @Company
@Persons
@UBO
@INPI
PORTA SCARTA Katia
DoB: 1970-07-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Eugène Faure 38000 Grenoble France
5920972 410696645 @Company
@Persons
@UBO
@INPI
PORTA SCARTA Katia
DoB: 1970-07-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Eugène Faure 38000 Grenoble France
9639886 804899458 @Company
@Persons
@UBO
@INPI
GRENIER Alain, Philippe
DoB: 1970-07-17
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Martin Faure 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
9639887 804899458 @Company
@Persons
@UBO
@INPI
GRENIER Alain, Philippe
DoB: 1970-07-17
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Martin Faure 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
12404696 819491754 @Company
@Persons
@UBO
@INPI
YAICI Amar
DoB: 1970-07-10
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 Rue Félix Faure 77360 Vaires-sur-Marne FRANCE
12417373 481624534 @Company
@Persons
@UBO
@INPI
COUVAL Alain Michel Andre
DoB: 1970-07-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue FELIX FAURE Équeurdreville-Hainneville 50120 Cherbourg-en-Cotentin FRANCE
12493464 500948484 @Company
@Persons
@UBO
@INPI
WATRIN David Georges Jehan Yvon
DoB: 1970-07-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Félix Faure 76620 Le Havre FRANCE
12493465 500948484 @Company
@Persons
@UBO
@INPI
WATRIN David Georges Jehan Yvon
DoB: 1970-07-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Félix Faure 76620 Le Havre FRANCE
12499083 797674926 @Company
@Persons
@UBO
@INPI
WATRIN David, Georges, Jehan, Yvon
DoB: 1970-07-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Felix Faure 76620 Le Havre FRANCE
12500632 518646476 @Company
@Persons
@UBO
@INPI
LEFEZ HARANG Alexandrine Lucie Eugénie
DoB: 1970-07-05
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12508965 539256982 @Company
@Persons
@UBO
@INPI
LEFEZ HARANG Alexandrine, Lucie, Eugénie
DoB: 1970-07-05
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524988 539329664 @Company
@Persons
@UBO
@INPI
LEFEZ HARANG Alexandrine, Lucie, Eugénie
DoB: 1970-07-05
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Felix Faure 76400 Fécamp 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.