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 1958-02-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447108 533214326 @Company
@Persons
@UBO
@INPI
LI ZHANG Hehua
DoB: 1958-02-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Félix Faure 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
2405252 430355628 @Company
@Persons
@UBO
@INPI
Zarka Joseph Yosky
DoB: 1958-02-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Felix Faure 93300 Aubervilliers France yes
@Cadastre
@Geotag
2405253 430355628 @Company
@Persons
@UBO
@INPI
Zarka Joseph Yosky
DoB: 1958-02-04
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Felix Faure 93300 Aubervilliers France yes
@Cadastre
@Geotag
2447662 322982208 @Company
@Persons
@UBO
@INPI
MIRSKI JEAN-YVES
DoB: 1958-01-03
PoB: SURESNES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Félix Faure 75015 Paris France
2647795 435480546 @Company
@Persons
@UBO
@INPI
FAURE Jean-Paul Marie Patrick
DoB: 1958-01-13
PoB: 63148 Ennezat (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Bosquet 63720 Ennezat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4113774 394797054 @Company
@Persons
@UBO
@INPI
NENONENE KOMLA
DoB: 1958-01-22
PoB: KPELE ELEC (TOGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue GABRIEL FAURE 91200 Juvisy-sur-Orge FRANCE
4156401 338681018 @Company
@Persons
@UBO
@INPI
AFITREX
DoB: 428707475
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 BIS Avenue HOCHE 75008 Paris FRANCE
5082903 818146573 @Company
@Persons
@UBO
@INPI
ASSOCIATION LYONNAISE DE PREVOYANCE - ALP
DoB: 775648108
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
90 Avenue Félix Faure CS 73344 69439 Lyon Cedex 03 France
8710474 347844128 @Company
@Persons
@UBO
@INPI
COMTE FAURE Aline
DoB: 1958-01-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial Croix Neyrat 63100 Clermont-Ferrand FRANCE
12218307 451926844 @Company
@Persons
@UBO
@INPI
FAURE Serge
DoB: 1958-02-01
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES 4 CANTONS 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
14068001 523424083 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marie Vianney Georges
DoB: 1958-02-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 lotissementDucharmoy 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14156621 822181731 @Company
@Persons
@UBO
@INPI
Krasikow Bernadette
DoB: 13/09/1958
PoB: Hayange FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Félix Faure 75015 Paris France
14723660 523388452 @Company
@Persons
@UBO
@INPI
Faure Thierry Albert Georges René
DoB: 18/02/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Marne 94360 Bry sur Marne France
14863355 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
14863356 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
14934304 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
14934305 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
15125494 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
15125495 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
16124313 750956104 @Company
@Persons
@UBO
@INPI
LENTNER Ingrid
DoB: 1958-01-05
PoB: Ravensburg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Félix Faure 69007 Lyon France
16124314 750956104 @Company
@Persons
@UBO
@INPI
LENTNER Ingrid
DoB: 1958-01-05
PoB: Ravensburg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Félix Faure 69007 Lyon 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.