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 328779178 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12684249 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Marc Jean Edmond
DoB: 1932-04-03
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Henri Regnault 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684250 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Yves
DoB: 1933-04-23
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue des Etats-Unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684251 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Yves
DoB: 1933-04-23
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue des Etats-Unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684252 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Daniel Robert
DoB: 1963-05-11
PoB: Montréal (Québec) CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue François Arago 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684253 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Michèle Marthe Marguerite
DoB: 1951-03-14
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Chaise 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684254 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Héléne Yvonne Suzanne
DoB: 1952-04-08
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand-Saconnex 01218 - SUISSE 13 rue Alberto Giacometti 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684255 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Laurence
DoB: 1957-12-07
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
459 rue du Château 2200 Billy-sur-Aisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684256 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Geneviève Danièle Liliane
DoB: 1959-11-20
PoB: Rome ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue des Frères Lumières 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684257 328779178 @Company
@Persons
@UBO
@INPI
FAURIS BOHBOT Emmanuelle Claude
DoB: 1968-03-06
PoB: Montréal (Québec) CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Ormes 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684258 328779178 @Company
@Persons
@UBO
@INPI
LASCH LACROTTE Elisabeth Marguerite Emilie
DoB: 1958-01-19
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chantegrive 30140 Boisset et Gaujac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684259 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Jean-Pierre Claude
DoB: 1969-08-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Harel 27510 Pressagny-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684260 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Jean-Pierre Claude
DoB: 1969-08-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Harel 27510 Pressagny-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684261 328779178 @Company
@Persons
@UBO
@INPI
FAURIS COURTINAT Isabelle Danielle Lucie
DoB: 1971-03-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 allée des Pins, les Cyprès 13000 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684262 328779178 @Company
@Persons
@UBO
@INPI
LECREVISSE Yann, Alexandre
DoB: 1983-12-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Velpeau 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684263 328779178 @Company
@Persons
@UBO
@INPI
LECREVISSE Thibault, Pierre
DoB: 1986-01-29
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Jaurès 92260 Fontenay-aux-roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684264 328779178 @Company
@Persons
@UBO
@INPI
FAURIS Denise, Suzanne
DoB: 1961-10-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Postillons 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684265 328779178 @Company
@Persons
@UBO
@INPI
FAURIS FLORENTIN Mireille, Jacqueline
DoB: 1963-02-23
PoB: Douala CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Erables 34170 Castelnau-le-Lez 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.