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 FAURE 1969-05-17 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932313 419399480 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
942211 499104909 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
944657 513372318 @Company
@Persons
@UBO
@INPI
FAURE Olivier Marcel
DoB: 1969-04-21
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Artillery House Clancy Quay 0 Dublin Irlande
1130851 452830060 @Company
@Persons
@UBO
@INPI
GUENNOUNI Hervé
DoB: 1969-06-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1130852 452830060 @Company
@Persons
@UBO
@INPI
GUENNOUNI Hervé
DoB: 1969-06-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1172728 800524100 @Company
@Persons
@UBO
@INPI
GUENNOUNI Hervé, Abdenabi
DoB: 1969-06-17
PoB: BEN SLIMANE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Boulevard Félix Faure 93300 Aubervilliers FRANCE
1234175 518768635 @Company
@Persons
@UBO
@INPI
GUENNOUNI Abdenabi Herve
DoB: 1969-06-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Boulevard Félix Faure 93300 Aubervilliers FRANCE
1863838 482832201 @Company
@Persons
@UBO
@INPI
DUNCKEL-BARBIER JEAN-BENOIT CLAUDE GEORGES
DoB: 1969-09-07
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis villa Felix Faure 75019 Paris France
2719791 419950506 @Company
@Persons
@UBO
@INPI
GLEIZES CHEVALLIER Caroline-Sophie
DoB: 1969-08-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 avenue Felix Faure 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972381 513749051 @Company
@Persons
@UBO
@INPI
CHIQUELLO Erwann
DoB: 1969-06-11
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gabriel Faure 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
2972382 513749051 @Company
@Persons
@UBO
@INPI
CHIQUELLO Erwann
DoB: 1969-06-11
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Gabriel Faure 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
3069222 529871485 @Company
@Persons
@UBO
@INPI
FAURE LAVAL Marie-Pierre Myriem Simone
DoB: 1969-07-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Rambuteau 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4849062 428979629 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
4920864 531455228 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
4966175 419399480 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
5024909 499104909 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
5441530 408579472 @Company
@Persons
@UBO
@INPI
CANIAC FAURE Nathalie
DoB: 1969-06-12
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Salle 82600 Savenès FRANCE yes
@Cadastre
@Geotag
5522818 798999942 @Company
@Persons
@UBO
@INPI
PARROT Jean-Philippe
DoB: 1969-08-09
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Félix Faure 85100 Les Sables d'Olonne France
6180907 429534563 @Company
@Persons
@UBO
@INPI
FAURE Olivier
DoB: 1969-10-08
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE VICHY 43160 La Chaise-Dieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6274982 523796407 @Company
@Persons
@UBO
@INPI
BRIGHIGNA Yves André Charles
DoB: 1969-10-17
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Claude Faure 77310 Saint-Fargeau-Ponthierry FRANCE
6355765 781936224 @Company
@Persons
@UBO
@INPI
FAURE DAVID ANDRE
DoB: 1969-05-17
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de Canteloup 33460 Macau FRANCE
6355766 781936224 @Company
@Persons
@UBO
@INPI
FAURE DAVID ANDRE
DoB: 1969-05-17
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Canteloup 33460 Macau FRANCE
6507059 531482503 @Company
@Persons
@UBO
@INPI
FAURE David
DoB: 1969-05-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de Canteloup Château Mille Roses 33460 Macau FRANCE
6515649 781936240 @Company
@Persons
@UBO
@INPI
FAURE David André
DoB: 1969-05-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de canteloup 33460 Macau FRANCE yes
@Cadastre
@Geotag
6515650 781936240 @Company
@Persons
@UBO
@INPI
FAURE David André
DoB: 1969-05-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de canteloup 33460 Macau FRANCE yes
@Cadastre
@Geotag
6531738 323855130 @Company
@Persons
@UBO
@INPI
FAURE David André
DoB: 1969-05-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE CAMBON LA PELOUSE 33460 Macau FRANCE yes
@Cadastre
@Geotag
6531739 323855130 @Company
@Persons
@UBO
@INPI
FAURE David André
DoB: 1969-05-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE CAMBON LA PELOUSE 33460 Macau FRANCE yes
@Cadastre
@Geotag
6549076 529523375 @Company
@Persons
@UBO
@INPI
FAURE David André
DoB: 1969-05-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de Canteloup Château Mille Roses 33460 Macau FRANCE yes
@Cadastre
@Geotag
6549077 529523375 @Company
@Persons
@UBO
@INPI
FAURE David André
DoB: 1969-05-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Canteloup Château Mille Roses 33460 Macau FRANCE yes
@Cadastre
@Geotag
7090667 813515202 @Company
@Persons
@UBO
@INPI
FAURE AUSSANT Nathalie, Géraldine
DoB: 1969-01-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement les Godillons la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090668 813515202 @Company
@Persons
@UBO
@INPI
FAURE AUSSANT Nathalie, Géraldine
DoB: 1969-01-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement les Godillons la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094423 398956474 @Company
@Persons
@UBO
@INPI
SCHNEIDER FAURE Cornelia Conja
DoB: 1969-04-23
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Etienne Tetaud Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
7608167 441653391 @Company
@Persons
@UBO
@INPI
POULLILIAN Serge
DoB: 1969-12-25
PoB: Briançon(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE
7640098 511151334 @Company
@Persons
@UBO
@INPI
LECLERC Delphine
DoB: 1969-02-26
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
7640099 511151334 @Company
@Persons
@UBO
@INPI
LECLERC Delphine
DoB: 1969-02-26
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
8255305 418700480 @Company
@Persons
@UBO
@INPI
FAURE Christian
DoB: 1969-03-04
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place DE LA MAIRIE 11170 Caux et Sauzon France
8446529 441368206 @Company
@Persons
@UBO
@INPI
VARTIN Lucien Alexis
DoB: 1969-07-17
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Louis Faure 33220 Sainte-Foy-la-Grande France
8719307 810700658 @Company
@Persons
@UBO
@INPI
FAURE Jérôme
DoB: 1969-10-22
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Côte Rouge 63350 Maringues FRANCE
10099347 530298488 @Company
@Persons
@UBO
@INPI
MARCHAL Laurence Emilie Henriette
DoB: 1969-09-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Felix Faure 54000 Nancy FRANCE
10614906 817481484 @Company
@Persons
@UBO
@INPI
FAURE Marie-Josée
DoB: 1969-01-17
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Thiers 7300 Tournon-sur-Rhône France
12354819 423882760 @Company
@Persons
@UBO
@INPI
PHILIPPOT Dominique
DoB: 1969-07-17
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue FELIX FAURE 92700 Colombes FRANCE
13279147 794679407 @Company
@Persons
@UBO
@INPI
FAURE Nathalie, Yvone, Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13279148 794679407 @Company
@Persons
@UBO
@INPI
FAURE Nathalie, Yvone, Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13293626 507386167 @Company
@Persons
@UBO
@INPI
FAURE Nathalie Yvonne Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon 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.