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 1963-09-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343910 779393149 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1963-09-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
23 Rue Maurice Faure 26140 Anneyron France yes
@Cadastre
@Geotag
1098987 377947346 @Company
@Persons
@UBO
@INPI
AYAD REMI
DoB: 1963-04-09
PoB: PARIS 12EM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue FELIX FAURE 75015 Paris FRANCE
1230814 423333889 @Company
@Persons
@UBO
@INPI
FAURE CARRE Catherine, Angèle, Louisette, Renée
DoB: 1963-05-27
PoB: 50290 Marcilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU PLOUICH 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
1230815 423333889 @Company
@Persons
@UBO
@INPI
FAURE CARRE Catherine, Angèle, Louisette, Renée
DoB: 1963-05-27
PoB: 50290 Marcilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU PLOUICH 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
1347235 380732511 @Company
@Persons
@UBO
@INPI
FAURE Fabienne Noelle
DoB: 1963-12-15
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
333 route de Royan 16730 Fléac FRANCE
1593066 487582082 @Company
@Persons
@UBO
@INPI
COUNIL Guy Andre Paul
DoB: 1963-09-04
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue FELIX FAURE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2183816 790462055 @Company
@Persons
@UBO
@INPI
Ayad Rémi
DoB: 1963-04-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 bis avenue Félix Faure 75015 Paris France
2407489 533779278 @Company
@Persons
@UBO
@INPI
Floquet Nicolas
DoB: 1963-03-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue Félix Faure 75015 Paris France
2608388 779393149 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1963-09-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
23 Rue Maurice Faure 26140 Anneyron France yes
@Cadastre
@Geotag
3358964 389638677 @Company
@Persons
@UBO
@INPI
SEBAG PATRICK
DoB: 1963-09-12
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. FELIX FAURE 6500 Menton FRANCE
3481528 822786596 @Company
@Persons
@UBO
@INPI
FAURE Mireille
DoB: 1963-09-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue François Arène 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3481529 822786596 @Company
@Persons
@UBO
@INPI
FAURE Mireille
DoB: 1963-09-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue François Arène 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4726803 507523678 @Company
@Persons
@UBO
@INPI
DE BIGAULT DU GRANRUT FAURE Amélie
DoB: 1963-09-03
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Administrateur personnalité qualifiée
@OCCRP Alef
@WC
114 Rue des rosiers 92500 RUEIL-MALMAISON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904554 481303758 @Company
@Persons
@UBO
@INPI
VELAY HARKOUK Sylvie Michele
DoB: 1963-09-29
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
4904555 481303758 @Company
@Persons
@UBO
@INPI
VELAY HARKOUK Sylvie Michele
DoB: 1963-09-29
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
4934624 509542627 @Company
@Persons
@UBO
@INPI
SAKHRI Houria
DoB: 1963-09-29
PoB: Beni Belaîd Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
4934625 509542627 @Company
@Persons
@UBO
@INPI
SAKHRI Houria
DoB: 1963-09-29
PoB: Beni Belaîd Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
6422589 794091223 @Company
@Persons
@UBO
@INPI
FAURE Christian
DoB: 1963-03-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard des Mimosas 33950 Lège-Cap-Ferret FRANCE
6422590 794091223 @Company
@Persons
@UBO
@INPI
FAURE Christian
DoB: 1963-03-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Mimosas 33950 Lège-Cap-Ferret FRANCE
10408334 523042018 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1963-12-05
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Pins 31120 Portet-sur-Garonne France
12356093 301521282 @Company
@Persons
@UBO
@INPI
KDI
DoB: 352645501
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
173/179 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
12489540 508577202 @Company
@Persons
@UBO
@INPI
HATTINGUAIS Jean-Charles
DoB: 1963-08-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Pierre Faure 76600 Le Havre FRANCE
12495674 415228279 @Company
@Persons
@UBO
@INPI
HATTINGUAIS Jean-Charles
DoB: 1963-08-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Pierre Faure 76600 Le Havre FRANCE
13068642 326929817 @Company
@Persons
@UBO
@INPI
FAURE Serge
DoB: 1963-09-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX CHAMPS 19150 Chanac-les-Mines FRANCE
13079622 439869835 @Company
@Persons
@UBO
@INPI
FAURE Serge
DoB: 1963-09-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES CRONLES 19150 Chanac-les-Mines FRANCE
14180420 889335352 @Company
@Persons
@UBO
@INPI
Lanciaux Marc
DoB: 06/03/1963
PoB: Drancy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edgar Faure 75015 Paris France
14334887 789506565 @Company
@Persons
@UBO
@INPI
MOSTERMANS Théodoor
DoB: 1963-05-19
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Félix Faure 33200 Bordeaux France yes
@Cadastre
@Geotag
14844105 428776926 @Company
@Persons
@UBO
@INPI
FAURE Gilles
DoB: 1963-12-03
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Nicolas Hoff 57400 Sarrebourg FRANCE
14915054 428776926 @Company
@Persons
@UBO
@INPI
FAURE Gilles
DoB: 1963-12-03
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Nicolas Hoff 57400 Sarrebourg FRANCE
15106244 428776926 @Company
@Persons
@UBO
@INPI
FAURE Gilles
DoB: 1963-12-03
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Nicolas Hoff 57400 Sarrebourg FRANCE
16184391 889753323 @Company
@Persons
@UBO
@INPI
FAURE Mireille
DoB: 1963-09-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue François Arène 83400 Hyères France
16184392 889753323 @Company
@Persons
@UBO
@INPI
FAURE Mireille
DoB: 1963-09-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue François Arène 83400 Hyères 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.