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 444440796 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151275 451252142 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville Mittainvilliers 28190 Mittainvilliers-Verigny France
847399 451252142 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville Mittainvilliers 28190 Mittainvilliers-Verigny France
2960080 444440796 @Company
@Persons
@UBO
@INPI
FAUQUET Michel
DoB: 1949-02-02
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA VIEILLE VILLE GENAINVILLIERS 28190 MITTAINVILLIERS FRANCE
8159762 790179022 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville GENAINVILLIERS - Mittainvilliers 28190 Mittainvilliers-Verigny France
8189462 498698893 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville GENAINVILLIERS - Mittainvilliers 28190 Mittainvilliers-Verigny France
8301971 451252142 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville Mittainvilliers 28190 Mittainvilliers-Verigny France
8304246 752838276 @Company
@Persons
@UBO
@INPI
"A.L.M"
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville GENAINVILLIERS - Mittainvilliers 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
8304255 508777398 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville GENAINVILLIERS - Mittainvilliers 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
13461109 444440796 @Company
@Persons
@UBO
@INPI
FAUQUET Michel Jean Georges
DoB: 1949-02-02
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville 28190 Mittainvilliers-Verigny France
13461110 444440796 @Company
@Persons
@UBO
@INPI
FAUQUET Michel Jean Georges
DoB: 1949-02-02
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville 28190 Mittainvilliers-Verigny France
13461111 444440796 @Company
@Persons
@UBO
@INPI
FAUQUET BILQUEZ Laetitia Jeannine Marianne
DoB: 1973-08-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Angibout 78740 Vaux-sur-Seine France
13461112 444440796 @Company
@Persons
@UBO
@INPI
FAUQUET Alexandra Marie Hélène
DoB: 1976-07-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Hameau 78480 Verneuil-sur-Seine France
14786272 508777398 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville GENAINVILLIERS - Mittainvilliers 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
15943756 498698893 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville GENAINVILLIERS - Mittainvilliers 28190 Mittainvilliers-Verigny France
15944531 752838276 @Company
@Persons
@UBO
@INPI
"A.L.M"
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville GENAINVILLIERS - Mittainvilliers 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
16138283 790179022 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville GENAINVILLIERS - Mittainvilliers 28190 Mittainvilliers-Verigny France

 

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.