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 1961-02-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109977 811180181 @Company
@Persons
@UBO
@INPI
AKROUTI Taoufik
DoB: 1961-07-22
PoB: Regueb TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 Boulevard Félix Faure 93300 Aubervilliers FRANCE
1378191 511914160 @Company
@Persons
@UBO
@INPI
FAURE Brigitte
DoB: 1961-03-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16110 Agris FRANCE
1378192 511914160 @Company
@Persons
@UBO
@INPI
FAURE Brigitte
DoB: 1961-03-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Bourg 16110 Agris FRANCE
1757488 803025410 @Company
@Persons
@UBO
@INPI
De Peretti De la Rocca Hugues
DoB: 1961-02-18
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France
2308104 440774057 @Company
@Persons
@UBO
@INPI
Faure Joel
DoB: 1961-01-20
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Vergnes 24800 Nantheuil France
2617792 421347949 @Company
@Persons
@UBO
@INPI
FAURE CHAMPEL Martine
DoB: 1961-02-01
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LOZIERE 26120 La Baume-Cornillane France
10615346 532223906 @Company
@Persons
@UBO
@INPI
FAURE Michel Jacques
DoB: 1961-02-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Taillepied 69540 Irigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615347 532223906 @Company
@Persons
@UBO
@INPI
FAURE Michel Jacques
DoB: 1961-02-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Taillepied 69540 Irigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886845 450143284 @Company
@Persons
@UBO
@INPI
PETIT Ghislaine Myriam
DoB: 1961-02-19
PoB: 71003 ALLEREY SUR SAONE (71350) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 AV. FELIX FAURE 69003 LYON FRANCE yes
@Cadastre
@Geotag
11128060 328846894 @Company
@Persons
@UBO
@INPI
LAFAYE FAURE Marielle Sandra
DoB: 1961-01-08
PoB: 24214 Javerlhac-la-chapelle Saint-Robert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Libération 24190 Neuvic FRANCE
12385103 341008647 @Company
@Persons
@UBO
@INPI
KIM RASHI
DoB: 1961-01-20
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue FELIX FAURE 92100 Boulogne-Billancourt FRANCE
14311033 502343353 @Company
@Persons
@UBO
@INPI
CECCHINI FAURE Marisa Elvira Madeleine
DoB: 1961-01-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue LES VIOLETTES 94440 Villecresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14725758 803025410 @Company
@Persons
@UBO
@INPI
De Peretti De la Rocca Hugues
DoB: 18/02/1961
PoB: Beauvais FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris 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.