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 1979-05-04 found 330 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132372 538521626 @Company
@Persons
@UBO
@INPI
KHALID Mehdi
DoB: 1979-04-20
PoB: Constantine Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
138 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
735015 538521626 @Company
@Persons
@UBO
@INPI
KHALID Mehdi
DoB: 1979-04-20
PoB: Constantine Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
138 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
961524 833669807 @Company
@Persons
@UBO
@INPI
RIGOT IMHOFF Delphine
DoB: 1979-03-05
PoB: 29103 Landerneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Avenue Félix Faure 69003 Lyon France
2318923 480757897 @Company
@Persons
@UBO
@INPI
MERADJI AMIROUCHE
DoB: 1979-04-11
PoB: LARBAA NATH IRATEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Felix Faure 93300 Aubervilliers France
4107171 827463498 @Company
@Persons
@UBO
@INPI
JESUS FORTES Ramilton
DoB: 1979-02-05
PoB: RIBEIRA GRANDE REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Raymond Faure 91310 Leuville-sur-Orge FRANCE
5826421 823626155 @Company
@Persons
@UBO
@INPI
KHALID Mehdi
DoB: 1979-04-20
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
5826422 823626155 @Company
@Persons
@UBO
@INPI
KHALID Mehdi
DoB: 1979-04-20
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
5902796 538521626 @Company
@Persons
@UBO
@INPI
KHALID Mehdi
DoB: 1979-04-20
PoB: Constantine Algérie
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
138 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
7024497 795238823 @Company
@Persons
@UBO
@INPI
POULET Christa, Odile, Solange
DoB: 1979-04-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Félix Faure 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7029935 438180325 @Company
@Persons
@UBO
@INPI
POULET Christa
DoB: 1979-04-09
PoB: 36052 Chouday FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Felix Faure 33000 Bordeaux FRANCE
8763385 315388041 @Company
@Persons
@UBO
@INPI
FAURE Louis
DoB: 1933-03-30
PoB: GELLES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
63740 GELLES FRANCE
10597549 789235090 @Company
@Persons
@UBO
@INPI
TALAS Thierry Jean-Pierre
DoB: 1979-11-21
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Faure 7270 Empurany France
10907504 391270600 @Company
@Persons
@UBO
@INPI
COHEN Matthieu
DoB: 1979-01-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue Felix Faure 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11625677 389615923 @Company
@Persons
@UBO
@INPI
URBAN LACOMBE Della Michèle
DoB: 1979-02-05
PoB: PONDICHERY INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Hyppolite Faure 51000 Châlons-en-Champagne FRANCE
12233342 824934616 @Company
@Persons
@UBO
@INPI
RAOUANE Anis
DoB: 1979-07-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Rue Félix Faure 92700 Colombes FRANCE
12296797 539955922 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gregoire
DoB: 1979-07-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue Félix Faure 92700 Colombes FRANCE
12331098 522010297 @Company
@Persons
@UBO
@INPI
BAGAYOKO Moussa
DoB: 1979-01-30
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue Félix Faure C303 Yele 92000 Nanterre FRANCE
12337522 827809815 @Company
@Persons
@UBO
@INPI
DOS SANTOS José
DoB: 1979-08-08
PoB: SALSAS BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Félix Faure COLOMBES 92700 Colombes FRANCE
12344402 788652568 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1979-06-20
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390640 827998774 @Company
@Persons
@UBO
@INPI
ARMAND Annabelle Mélanie Gabrielle
DoB: 1979-01-24
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue Félix Faure 92000 Nanterre FRANCE
12429144 493121628 @Company
@Persons
@UBO
@INPI
CLAUDIN Maud
DoB: 1979-10-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12524996 498965375 @Company
@Persons
@UBO
@INPI
LOUVEAU Dorine Genevieve Yvonne
DoB: 1979-01-03
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE FELIX FAURE 76290 MONTIVILLIERS FRANCE
12524997 498965375 @Company
@Persons
@UBO
@INPI
LOUVEAU Dorine Genevieve Yvonne
DoB: 1979-01-03
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE FELIX FAURE 76290 MONTIVILLIERS FRANCE
12588880 828224048 @Company
@Persons
@UBO
@INPI
DIMANCHE Sylvain, Yves, Maurice
DoB: 1979-06-08
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Félix Faure 76190 Yvetot FRANCE
13009682 799958525 @Company
@Persons
@UBO
@INPI
PINAULT Stéphanie
DoB: 1979-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Edgar Faure 70400 Héricourt FRANCE
13023785 493809313 @Company
@Persons
@UBO
@INPI
MINOR Lilian Jean-Pierre
DoB: 1979-04-08
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE EDGAR FAURE 70400 HERICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023786 493809313 @Company
@Persons
@UBO
@INPI
MINOR Lilian Jean-Pierre
DoB: 1979-04-08
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE EDGAR FAURE 70400 HERICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085309 318336864 @Company
@Persons
@UBO
@INPI
BURG Jean Antoine
DoB: 1979-08-24
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Adrien et Eva FAURE 19100 Brive-la-Gaillarde FRANCE
13196361 804755429 @Company
@Persons
@UBO
@INPI
HALEYI CHELGHOUM Samia
DoB: 1979-11-18
PoB: CASBAH ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Squar Gabriel Faure 75017 Paris France yes
@Cadastre
@Geotag
13668809 530720697 @Company
@Persons
@UBO
@INPI
FONTENEAU Mathieu
DoB: 1979-05-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse Gabriel Faure 85260 L'Herbergement 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.