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 FARAUT 1959-09-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657172 337978019 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie-Hélène Suzanne
DoB: 1959-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 295 Avenue des Magnolias 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
657173 337978019 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie-Hélène Suzanne
DoB: 1959-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 295 Avenue des Magnolias 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
657206 343411757 @Company
@Persons
@UBO
@INPI		 FARAUT Marie-Hélène
DoB: 1959-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Allues Méribel les Allues 73550 Les Allues FRANCE
657432 422669655 @Company
@Persons
@UBO
@INPI		 FARAUT Marie Hélène
DoB: 1959-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Route Saint Joseph 73550 Les Allues FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
657442 424396695 @Company
@Persons
@UBO
@INPI		 FARAUT Marie-Hélène
DoB: 1959-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Chef lieu Méribel 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
657799 511653750 @Company
@Persons
@UBO
@INPI		 CARAMALLI FARAUT Marie-Hélène Suzanne Pierrette
DoB: 1959-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 Route du Roc 73600 Salins-Fontaine FRANCE yes
@Cadastre
@Geotag
1751345 511653750 @Company
@Persons
@UBO
@INPI		 Caramalli Faraut Marie-Hélène Suzanne Pierrette
DoB: 1959-09-03
PoB: NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 route du Roc Salins-les-Thermes 73600 SALINS FONTAINE France yes
@Cadastre
@Geotag
2132205 422669655 @Company
@Persons
@UBO
@INPI		 FARAUT Marie Hélène
DoB: 1959-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route Saint Joseph 73550 Les Allues France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2302554 343411757 @Company
@Persons
@UBO
@INPI		 FARAUT Marie-hélène
DoB: 1959-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Les Allues 73550 Meribel les Allues France
2484919 337978019 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie-Hélène Suzanne
DoB: 1959-09-03
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 295 avenue des Magnolias 6700 St Laurent du Var France yes
@Cadastre
@Geotag
2484920 337978019 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie-Hélène Suzanne
DoB: 1959-09-03
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 295 avenue des Magnolias 6700 St Laurent du Var France yes
@Cadastre
@Geotag
3948727 528966203 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie-Hélène, Suzanne, Pierrette
DoB: 1959-09-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route Saint-Joseph 73550 Les Allues FRANCE
3966020 529113243 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie-Hélène Suzanne Pierrette
DoB: 1959-09-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les allues Meribel 73550 Les allues FRANCE
3966021 529113243 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie-Hélène Suzanne Pierrette
DoB: 1959-09-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Les allues Meribel 73550 Les allues FRANCE
3986087 423840867 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie Helene Suzanne Pierrette
DoB: 1959-09-03
PoB: 06088 NICE 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CORNICHE D'AGRIMONT VILLA LE GRAND PIN 6700 ST LAURENT DU VAR FRANCE
10301910 387752124 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie Hélène
DoB: 1959-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Ancien Chemin du Villard 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
10303799 392873329 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie Hélène
DoB: 1959-09-03
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 295 Avenue des Magnolias villa les Framboisiers 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10303801 392873329 @Company
@Persons
@UBO
@INPI		 FARAUT CARAMALLI Marie Hélène
DoB: 1959-09-03
PoB: NICE 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 295 Avenue des Magnolias villa les Framboisiers 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10726857 387752124 @Company
@Persons
@UBO
@INPI		 CARAMALLI NEE FARAUT MARIE-HELENE SUZANNE
DoB: 1959-09-03
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 295 Avenue DES MAGNOLIAS VILLA LES FRAMBOISIERS 6700 SAINT-LAURENT-DU-VAR FRANCE yes
@Cadastre
@Geotag
10744816 392873329 @Company
@Persons
@UBO
@INPI		 CARAMALLI NEE FARAUT MARIE HELENE SUZANNE
DoB: 1959-09-03
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 295 Avenue DES MAGNOLIAS VILLA "LES FRAMBOISIERS" 6700 SAINT LAURENT DU VAR 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.