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 1964-02-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31482 424372555 @Company
@Persons
@UBO
@INPI
CRETIN FAURE Laurence
DoB: 1964-07-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Château 1990 Baneins France
31483 424372555 @Company
@Persons
@UBO
@INPI
CRETIN FAURE Laurence
DoB: 1964-07-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château 1990 Baneins France
1671526 498662196 @Company
@Persons
@UBO
@INPI
EDREI Patrick
DoB: 1964-09-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Félix Faure 92700 Colombes France
1671791 482923208 @Company
@Persons
@UBO
@INPI
EDREI Patrick
DoB: 1964-09-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Félix Faure 92700 Colombes France
4816792 430050971 @Company
@Persons
@UBO
@INPI
AIT AMER Rachid
DoB: 1964-08-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/12 Rue Félix Faure 94300 Vincennes FRANCE
6844879 438433625 @Company
@Persons
@UBO
@INPI
FAURE Jean-Philippe
DoB: 1964-02-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage du Moulin de Diet 17100 Les Gonds FRANCE yes
@Cadastre
@Geotag
6844880 438433625 @Company
@Persons
@UBO
@INPI
FAURE Jean-Philippe
DoB: 1964-02-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage du Moulin de Diet 17100 Les Gonds FRANCE yes
@Cadastre
@Geotag
7789881 809314321 @Company
@Persons
@UBO
@INPI
IVANOV Nikolai
DoB: 1964-11-03
PoB: SOFIA BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Gabriel Faure 78400 Chatou FRANCE
8737567 423128701 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1964-02-14
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DIJOLY 63580 ST ETIENNE SUR USSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737568 423128701 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1964-02-14
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DIJOLY 63580 ST ETIENNE SUR USSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402958 489888222 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel
DoB: 1964-06-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE BARTHAS 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402959 489888222 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel
DoB: 1964-06-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau DE BARTHAS 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12301910 440521524 @Company
@Persons
@UBO
@INPI
RAIAD Nasira
DoB: 1964-09-11
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Avenue FELIX FAURE 92000 Nanterre FRANCE
12313599 805234556 @Company
@Persons
@UBO
@INPI
FAURE Isabelle
DoB: 1964-02-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue SAINT LOUIS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12313600 805234556 @Company
@Persons
@UBO
@INPI
FAURE Isabelle
DoB: 1964-02-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue SAINT LOUIS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
14754530 438433625 @Company
@Persons
@UBO
@INPI
FAURE Jean-Philippe
DoB: 1964-02-09
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Cigognes les Pins 17100 Saintes FRANCE yes
@Cadastre
@Geotag
14754531 438433625 @Company
@Persons
@UBO
@INPI
FAURE Jean-Philippe
DoB: 1964-02-09
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Cigognes les Pins 17100 Saintes FRANCE yes
@Cadastre
@Geotag

 

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.