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 1978-08-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212441 815403092 @Company
@Persons
@UBO
@INPI
BEHLOULI Tayeb
DoB: 1978-04-08
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
1717390 801588120 @Company
@Persons
@UBO
@INPI
Cioffi Samuel
DoB: 1978-09-08
PoB: San Remo ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue Félix Faure 75015 Paris France
1965851 808770333 @Company
@Persons
@UBO
@INPI
Faure Marie-Odile
DoB: 1978-08-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Charrière A Vie 78270 Mousseaux-sur-Seine France
2735748 824027312 @Company
@Persons
@UBO
@INPI
VERNILLET FAURE Cristel, Paulette
DoB: 1978-08-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Montée des Fontenelles 34600 Caussiniojouls FRANCE
3337503 808904387 @Company
@Persons
@UBO
@INPI
FAURE Benoît Claude Marcel
DoB: 1978-08-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue des Arènes de Cimiez 6000 Nice FRANCE
4088433 438717829 @Company
@Persons
@UBO
@INPI
FAURE Ludovic Cyril Charles
DoB: 1978-05-31
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Paillard 91390 Morsang-sur-Orge FRANCE
4362056 408722684 @Company
@Persons
@UBO
@INPI
FAURE Anthony Marcel Marc
DoB: 1978-06-30
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU GRAND PORT 42170 ST JUST ST RAMBERT FRANCE
9055172 537667719 @Company
@Persons
@UBO
@INPI
BELOULI Tayeb
DoB: 1978-04-08
PoB: Le Havre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
84 boulevard Félix Faure 93300 Aubervilliers France
10277764 503934945 @Company
@Persons
@UBO
@INPI
VAN ROSSUM FAURE Annabelle
DoB: 1978-03-13
PoB: HILVERSUM PAYS-BAS PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand-Rue 27 0 1260 NYON FRANCE
10277765 503934945 @Company
@Persons
@UBO
@INPI
VAN ROSSUM FAURE Annabelle
DoB: 1978-03-13
PoB: HILVERSUM PAYS-BAS PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand-Rue 27 0 1260 NYON FRANCE
11038268 821733433 @Company
@Persons
@UBO
@INPI
DENEUT LESAGE Mélanie
DoB: 1978-11-12
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
252 rue Felix Faure 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386015 435127352 @Company
@Persons
@UBO
@INPI
TABOUREL Ronan
DoB: 1978-08-09
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Félix faure 76320 Caudebec-lès-Elbeuf FRANCE yes
@Cadastre
@Geotag
11386016 435127352 @Company
@Persons
@UBO
@INPI
TABOUREL Ronan
DoB: 1978-08-09
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue Félix faure 76320 Caudebec-lès-Elbeuf FRANCE yes
@Cadastre
@Geotag
13089426 794530386 @Company
@Persons
@UBO
@INPI
FAURE FOVANNA Celine
DoB: 1978-12-21
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VEDRENNE BASSE 19360 Cosnac FRANCE
13089427 794530386 @Company
@Persons
@UBO
@INPI
FAURE FOVANNA Celine
DoB: 1978-12-21
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VEDRENNE BASSE 19360 Cosnac FRANCE
14702340 453522021 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Marie Aimery
DoB: 1978-12-04
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles de Gaulle 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15406458 384232617 @Company
@Persons
@UBO
@INPI
COLLET Jean-Sébastien
DoB: 1978-10-08
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
10 Rue Félix Faure Appartement 41 Marcq-en-Baroeul 59700 Marcq-en-Barœul FRANCE
15798503 849278601 @Company
@Persons
@UBO
@INPI
FAURE BIOCHE Caroline, Marie
DoB: 1978-12-28
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Ballainvilliers 63000 Clermont-Ferrand FRANCE
15798504 849278601 @Company
@Persons
@UBO
@INPI
FAURE BIOCHE Caroline, Marie
DoB: 1978-12-28
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Ballainvilliers 63000 Clermont-Ferrand 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.