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 FAIFER 1963-05-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695293 520179938 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris FRANCE
1088335 498662105 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Saint Ferdinand 75017 Paris FRANCE
1089126 351502653 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Saint Honoré 75017 Paris FRANCE
1698515 431348432 @Company
@Persons
@UBO
@INPI
Faifer Marc
DoB: 1963-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
1872150 802020941 @Company
@Persons
@UBO
@INPI
Faifer Marc
DoB: 1963-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
1906446 491951042 @Company
@Persons
@UBO
@INPI
Faifer Marc
DoB: 1963-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
2079777 794679134 @Company
@Persons
@UBO
@INPI
FAIFER MARC
DoB: 1963-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
2378732 821980638 @Company
@Persons
@UBO
@INPI
Faifer Marc
DoB: 1963-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
2415465 520179938 @Company
@Persons
@UBO
@INPI
Faifer Marc
DoB: 1963-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
2474896 799663489 @Company
@Persons
@UBO
@INPI
Faifer Marc
DoB: 1963-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
4795741 520227828 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Saint-Ferdinand 75017 Paris FRANCE
6924289 804618791 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris 17 FRANCE
6932877 805206877 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris 17 FRANCE
7867408 400673141 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Saint Ferdinand 75017 Paris FRANCE
9299679 351778022 @Company
@Persons
@UBO
@INPI
FAIFER Marc Wolf
DoB: 1963-05-31
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PARENT DE ROSAN 75016 PARIS FRANCE yes
@Cadastre
@Geotag
12143090 805051455 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ferdinand 75017 Paris FRANCE
12359266 819156001 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Saint-Ferdinand 75017 Paris FRANCE
12773623 801197195 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: 75101 Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris FRANCE
12773710 500222740 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris FRANCE
15392658 520179938 @Company
@Persons
@UBO
@INPI
FAIFER Marc
DoB: 1963-05-31
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Saint-Ferdinand 75017 Paris 17e Arrondissement 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.