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 1969-04-04 found 446 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4849062 428979629 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
4920864 531455228 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
4966175 419399480 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
5024909 499104909 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
7599151 801132861 @Company
@Persons
@UBO
@INPI
POULLILIAN Serge, Noël
DoB: 1969-12-25
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Za le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
7599152 801132861 @Company
@Persons
@UBO
@INPI
POULLILIAN Serge, Noël
DoB: 1969-12-25
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Za le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
7608167 441653391 @Company
@Persons
@UBO
@INPI
POULLILIAN Serge
DoB: 1969-12-25
PoB: Briançon(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE
7613265 491141446 @Company
@Persons
@UBO
@INPI
BERTRAND FAURE Sylvie
DoB: 1969-06-11
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILAGE 5500 ST JULIEN EN CHAMPSAUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640098 511151334 @Company
@Persons
@UBO
@INPI
LECLERC Delphine
DoB: 1969-02-26
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
7640099 511151334 @Company
@Persons
@UBO
@INPI
LECLERC Delphine
DoB: 1969-02-26
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
7640299 503916421 @Company
@Persons
@UBO
@INPI
LECLERC CARLIER Delphine
DoB: 1969-02-26
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Félix Faure 75015 Paris FRANCE
7903699 753444785 @Company
@Persons
@UBO
@INPI
GULDEN Kadir
DoB: 1969-06-15
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Félix Faure 78260 Achères FRANCE
9178640 798537247 @Company
@Persons
@UBO
@INPI
AYODELE AYODELE George Batabunde-George
DoB: 1969-05-24
PoB: EBUTTE-METTA NIGERIA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Gabriel Faure 59130 Lambersart 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
10021707 487899320 @Company
@Persons
@UBO
@INPI
OLIVIER Pierrick Gerard
DoB: 1969-05-08
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GABRIEL FAURE 56000 VANNES FRANCE
10099347 530298488 @Company
@Persons
@UBO
@INPI
MARCHAL Laurence Emilie Henriette
DoB: 1969-09-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Felix Faure 54000 Nancy FRANCE
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
10807485 318333028 @Company
@Persons
@UBO
@INPI
LEFEBVRE-TURQUIER Christelle
DoB: 1969-07-01
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Félix Faure 80300 Albert France
10807486 318333028 @Company
@Persons
@UBO
@INPI
LEFEBVRE-TURQUIER Christelle
DoB: 1969-07-01
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Félix Faure 80300 Albert 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
11962619 509788089 @Company
@Persons
@UBO
@INPI
PASQUIER Nicolas
DoB: 1969-12-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gabriel Faure 74000 Annecy France
12158574 503281529 @Company
@Persons
@UBO
@INPI
BOUSSAID Mourad
DoB: 1969-06-13
PoB: SEDDOUK ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Félix faure 93300 Aubervilliers 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
12209591 801663196 @Company
@Persons
@UBO
@INPI
CHEVRIER Valerie
DoB: 1969-11-09
PoB: Orléans (45000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 AV FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12209592 801663196 @Company
@Persons
@UBO
@INPI
CHEVRIER Valerie
DoB: 1969-11-09
PoB: Orléans (45000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 AV FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
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
12307196 503864449 @Company
@Persons
@UBO
@INPI
SCHMALTZ Stéphane
DoB: 1969-03-22
PoB: Oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 R FELIX 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
12490947 483350047 @Company
@Persons
@UBO
@INPI
JAOUEN BRISSET Beatrice
DoB: 1969-12-12
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GABRIEL FAURE 76600 LE HAVRE 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
12598800 391449527 @Company
@Persons
@UBO
@INPI
DENIZE Carole, Chantal
DoB: 1969-02-24
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 RUE FELIX FAURE 76320 CAUDEBEC LES ELBEUF FRANCE
13070965 539169342 @Company
@Persons
@UBO
@INPI
DECEMME Didier
DoB: 1969-07-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ADRIEN ET EVA FAURE 19100 Brive-la-Gaillarde FRANCE
13070966 539169342 @Company
@Persons
@UBO
@INPI
DECEMME Didier
DoB: 1969-07-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ADRIEN ET EVA FAURE 19100 Brive-la-Gaillarde FRANCE
13493133 795049550 @Company
@Persons
@UBO
@INPI
DAZY HOCQUELOUX Nathalie
DoB: 1969-04-24
PoB: 88516 Vittel (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré du Faure 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679320 316085828 @Company
@Persons
@UBO
@INPI
ESP DEVELOPPEMENT
DoB: 522179035
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
815 C Chemin du Razas Zone Industrielle les Plaines 26780 Malataverne France
13679634 814838033 @Company
@Persons
@UBO
@INPI
ESP DEVELOPPEMENT SAS
DoB: 522179035
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
815 C Chemin du Razas ZI les Plaines 26780 Malataverne France
14147971 428836977 @Company
@Persons
@UBO
@INPI
Murgue Faure Stéphanie
DoB: 11/04/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Durantin 75018 Paris France yes
@Cadastre
@Geotag
15073428 792478737 @Company
@Persons
@UBO
@INPI
LAURELLA LAURENT Corine
DoB: 1969-06-15
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Gabriel Faure 57350 Schoeneck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15396406 834187395 @Company
@Persons
@UBO
@INPI
ALEM Mohamed
DoB: 1969-12-05
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Félix Faure 92700 Colombes FRANCE
15696080 801663196 @Company
@Persons
@UBO
@INPI
Chevrier Valerie
DoB: 09/11/1969
PoB: Orléans FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
117 avenue Félix Faure 75015 Paris 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.