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 FARAJ 1979-10-27 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26590 832995500 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Bois Villa La Ramure 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
227971 827973074 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse France
227972 827973074 @Company
@Persons
@UBO
@INPI
GROUPE AZUR II
DoB: 513053322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Boulevard Marcel Pagnol 6130 Grasse France
227973 827973074 @Company
@Persons
@UBO
@INPI
MISTRAL II
DoB: 448170563
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Boulevard Marcel Pagnol 6130 Grasse France
227974 827973074 @Company
@Persons
@UBO
@INPI
ANTIPOLIS II
DoB: 483365409
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2208 Route de Grasse Espace Antibes 32B 6600 Antibes France
227975 827973074 @Company
@Persons
@UBO
@INPI
ATHENA II
DoB: 392414074
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 Route de Canta Gallet 6000 Nice France
227976 827973074 @Company
@Persons
@UBO
@INPI
Ambulances Golfe / Fontonne
DoB: 451433940
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Avenue De La Liberté 6220 Le Golfe Juan France
227977 827973074 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon (05) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
5 Avenue du Bois Villa La Ramure 6000 Nice France
767387 412373599 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue du Bois Villa La Ramure 6000 Nice France
3342490 384495818 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue du Bois Villa la Ramure 6000 Nice FRANCE
3357256 329186449 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
215 Avenue de la Lanterne 6200 Nice FRANCE
3380814 344052089 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue du Bois Villa la Ramure 6000 Nice FRANCE
3401504 392414074 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue du Bois Villa la Ramure 6000 Nice FRANCE
3434058 453392011 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Avenue de la Lanterne 6200 Nice FRANCE
3935149 451433940 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue du Bois Villa la Ramure 6000 Nice FRANCE
3965864 522003003 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 chemin Bel Azur 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3969803 499834323 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Bois Villa la Ramure 6000 Nice FRANCE
3973545 317928208 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 avenue de la Lanterne Bât A1 6200 Nice FRANCE
3978525 483365409 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Bois Villa la Ramure 6000 Nice FRANCE
3984920 409159597 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B avenue Montjoli Villa Capri 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
4631063 412373599 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DU BOIS VILLA LA RAMURE 6000 Nice FRANCE
4638336 513053322 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Bois villa la Ramure 6000 Nice FRANCE
4638950 827973074 @Company
@Persons
@UBO
@INPI
GROUPE AZUR II
DoB: 513053322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Boulevard MARCEL PAGNOL 6130 Grasse FRANCE
4638951 827973074 @Company
@Persons
@UBO
@INPI
MISTRAL II
DoB: 448170563
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Boulevard Marcel Pagnol 6130 Grasse FRANCE
4638952 827973074 @Company
@Persons
@UBO
@INPI
ANTIPOLIS II
DoB: 483365409
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2208 Route De Grasse Espace Antibes 32B 6600 Antibes FRANCE
4638953 827973074 @Company
@Persons
@UBO
@INPI
ATHENA II
DoB: 392414074
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 Route de Canta Gallet 6000 Nice FRANCE
4638954 827973074 @Company
@Persons
@UBO
@INPI
Ambulances Golfe / Fontonne
DoB: 451433940
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Avenue De La Liberté 6220 LE GOLFE JUAN FRANCE
4638955 827973074 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 Avenue Du Bois Villa La Ramure 6000 Nice FRANCE
4638956 827973074 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Avenue Du Bois Villa La Ramure 6000 Nice FRANCE
4640450 343630653 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 Avenue De la lanterne Bat A1 6200 Nice FRANCE
4644232 823393020 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Du Bois Villa la Ramure 6000 Nice FRANCE
4646270 414689133 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis, avenue du montjoli 6110 Le Cannet FRANCE
4649933 386550289 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Chemin Bel Azur 6700 Saint-Laurent-du-Var FRANCE
4656600 448170563 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Bois Villa La Ramure 6000 Nice FRANCE
4660799 391980828 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 Avenue de La Lanterne bâtiment A1 6200 Nice FRANCE
4662438 402124739 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA SABRANE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
7610233 424775153 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: Briançon(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 chemin Bel Azur 6700 Saint-Laurent-du-Var FRANCE
10732418 414471227 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue du Bois Villa la Ramure 6000 Nice FRANCE
10754649 499834323 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Avenue De la lanterne 6200 Nice FRANCE
13475149 412373599 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue du Bois Villa La Ramure 6000 Nice 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.