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 1964-10-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134651 794375329 @Company
@Persons
@UBO
@INPI
KALSI Amrit Singh
DoB: 1964-01-08
PoB: GANDHIDHAM KUTCH INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Félix faure 92000 Nanterre FRANCE
1929157 493755672 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES NEVES Alda
DoB: 1964-12-10
PoB: PEREIRO PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 avenue Félix Faure 75015 Paris France
1929158 493755672 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES NEVES Alda
DoB: 1964-12-10
PoB: PEREIRO PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Félix Faure 75015 Paris France
2649433 788439412 @Company
@Persons
@UBO
@INPI
RAMPON Albert
DoB: 1964-01-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue Maurice Faure 26000 Valence France
2649434 788439412 @Company
@Persons
@UBO
@INPI
RAMPON Albert
DoB: 1964-01-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Maurice Faure 26000 Valence France
3828447 484623152 @Company
@Persons
@UBO
@INPI
FAURE Joelle
DoB: 1964-03-01
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Gabarre 66700 Argelès-sur-Mer 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
4857244 490299559 @Company
@Persons
@UBO
@INPI
BOUFEDJI Malik
DoB: 1964-10-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Avenue Félix Faure 69003 Lyon France
4857245 490299559 @Company
@Persons
@UBO
@INPI
BOUFEDJI Malik
DoB: 1964-10-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue Félix Faure 69003 Lyon France
4925073 451648612 @Company
@Persons
@UBO
@INPI
BOUFEDJI Malik
DoB: 1964-10-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Avenue Félix Faure 69003 Lyon France
4972162 442522280 @Company
@Persons
@UBO
@INPI
BOUFEDJI Malik
DoB: 1964-10-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Avenue Félix Faure 69003 Lyon France
4972163 442522280 @Company
@Persons
@UBO
@INPI
BOUFEDJI Malik
DoB: 1964-10-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue Félix Faure 69003 Lyon France
6631985 353247984 @Company
@Persons
@UBO
@INPI
FAURE LHOMME Isabelle
DoB: 1964-01-24
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue du Faubourg St-Cyprien 86000 Poitiers FRANCE
6631986 353247984 @Company
@Persons
@UBO
@INPI
FAURE LHOMME Isabelle
DoB: 1964-01-24
PoB: 87085 LIMOGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Rue du Faubourg St-Cyprien 86000 Poitiers FRANCE
8205321 449139260 @Company
@Persons
@UBO
@INPI
CALVET Thierry
DoB: 1964-01-26
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Gabriel Faure 31240 Saint-Jean France
8205322 449139260 @Company
@Persons
@UBO
@INPI
CALVET Thierry
DoB: 1964-01-26
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Gabriel Faure 31240 Saint-Jean France
8772598 870200441 @Company
@Persons
@UBO
@INPI
FAURE Thierry
DoB: 1964-07-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU SAUPLANT 63116 BEAUREGARD L EVEQUE FRANCE
12457335 448048637 @Company
@Persons
@UBO
@INPI
LACROIX Milhette Nathalie
DoB: 1964-10-08
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 RUE GABRIEL FAURE ANDERNOS LES BAINS 33510 ANDERNOS LES BAINS FRANCE
12503196 413977729 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain, Christophe, Marc
DoB: 1964-10-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503354 754014926 @Company
@Persons
@UBO
@INPI
VANHAEZEBROUCK Christophe
DoB: 1964-01-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 boulevard du Président Faure les Terrasses de la Hève 76310 Sainte-Adresse FRANCE
12504060 309360238 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 rue Felix Faure 76620 Le Havre FRANCE
12509689 823376686 @Company
@Persons
@UBO
@INPI
VANHAEZEBROUCK Christophe, François, Marcel
DoB: 1964-01-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Felix Faure les Terrasses de la Hève 76310 Sainte-Adresse FRANCE
12509690 823376686 @Company
@Persons
@UBO
@INPI
VANHAEZEBROUCK Christophe, François, Marcel
DoB: 1964-01-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Felix Faure les Terrasses de la Hève 76310 Sainte-Adresse FRANCE
12514563 384575882 @Company
@Persons
@UBO
@INPI
GOIN Dominique Bernard Michel
DoB: 1964-10-13
PoB: 76552 76 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 RUE FELIX FAURE 76620 LE HAVRE FRANCE
15427059 775707722 @Company
@Persons
@UBO
@INPI
FAURE PASCAL NOEL
DoB: 1964-03-01
PoB: CHAUMONT EN VEXIN 60
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de la Paix 94000 LE PERREUX FRANCE
15830639 352677165 @Company
@Persons
@UBO
@INPI
MONTAGNIER Philippe Jean Pierre
DoB: 1964-10-01
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
16093676 830418505 @Company
@Persons
@UBO
@INPI
FAURE Laurence, Marie-Pierre
DoB: 1964-10-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bonne Souche 24380 Grun-Bordas 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.