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 1965-03-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230603 443889456 @Company
@Persons
@UBO
@INPI
CASAS FAURE Catherine
DoB: 1965-06-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. DE LIMOGES 87270 COUZEIX FRANCE
536152 832938534 @Company
@Persons
@UBO
@INPI
Mirambeau Faure-Brac Catherine
DoB: 1965-10-03
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue du Faubourg Saint-Honoré 75008 Paris France
784507 333955243 @Company
@Persons
@UBO
@INPI
ISSARTEL FAURE Françoise Marie Reine
DoB: 1965-02-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Meyzoux 43150 Le Monastier-sur-Gazeille France yes
@Cadastre
@Geotag
784508 333955243 @Company
@Persons
@UBO
@INPI
ISSARTEL FAURE Françoise Marie Reine
DoB: 1965-02-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Meyzoux 43150 Le Monastier-sur-Gazeille France yes
@Cadastre
@Geotag
786155 410357370 @Company
@Persons
@UBO
@INPI
MEDIALLIANCEGRAPHIC
DoB: 316591114
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Rue du Sagitaire Silic 146 94150 Rungis France
932649 420540866 @Company
@Persons
@UBO
@INPI
BRUNEL Valéry Maurice Anne
DoB: 1965-03-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Félix Faure 69007 Lyon France
1012438 531405322 @Company
@Persons
@UBO
@INPI
FAURE Claude Paul
DoB: 1965-12-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
302 Rue du Faubourg 74150 Marcellaz-Albanais France
1164307 421601089 @Company
@Persons
@UBO
@INPI
CEROLI Raymond
DoB: 1965-06-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85bis Rue Félix Faure 77360 Vaires-sur-Marne FRANCE
1542914 387452576 @Company
@Persons
@UBO
@INPI
GARCIA CEBOLLA Pedro
DoB: 1965-06-20
PoB: MADRID ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
112 Avenue FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
1948256 538114042 @Company
@Persons
@UBO
@INPI
Hollande Romedenne Alexandra
DoB: 1965-03-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gabriel Faure 78590 Noisy-le-Roi France yes
@Cadastre
@Geotag
2238453 478038276 @Company
@Persons
@UBO
@INPI
EL BABSIRI MOHAMED
DoB: 1965-03-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France
2859472 423849611 @Company
@Persons
@UBO
@INPI
FAURE FABRICE DENIS
DoB: 1965-03-06
PoB: 63178 ISSOIRE (63) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T rue de la Mairie 45740 Lailly en Val France yes
@Cadastre
@Geotag
3973811 484093828 @Company
@Persons
@UBO
@INPI
EL BABSIRI Mohamed
DoB: 1965-03-22
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE EDGAR FAURE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
3973812 484093828 @Company
@Persons
@UBO
@INPI
EL BABSIRI Mohamed
DoB: 1965-03-22
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE EDGAR FAURE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
5337370 809975808 @Company
@Persons
@UBO
@INPI
CAILAC VENZAL Aline, Nelly, Marcelle
DoB: 1965-06-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Felix Faure 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5337371 809975808 @Company
@Persons
@UBO
@INPI
CAILAC VENZAL Aline, Nelly, Marcelle
DoB: 1965-06-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Felix Faure 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5526380 490962990 @Company
@Persons
@UBO
@INPI
FAURE Gilbert
DoB: 1965-06-23
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Audouinière 85150 Sainte-Flaive-des-Loups France
6528726 452895840 @Company
@Persons
@UBO
@INPI
PAQUET Jean-Michel
DoB: 1965-03-27
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ELIE FAURE LOT LE CLOS SAINT MARTIN 33240 Saint-André-de-Cubzac FRANCE
7808001 478142300 @Company
@Persons
@UBO
@INPI
FAURE Pierre
DoB: 1965-03-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 A Rue Montebello 78000 Versailles FRANCE
10770294 490611480 @Company
@Persons
@UBO
@INPI
FAURE Jean Noel
DoB: 1965-11-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1122 Chemin du Château 6250 Mougins FRANCE
12209517 825296379 @Company
@Persons
@UBO
@INPI
TOUSSAINT Véronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 Avenue Felix Faure 92000 Nanterre FRANCE
12209518 825296379 @Company
@Persons
@UBO
@INPI
TOUSSAINT Véronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue Felix Faure 92000 Nanterre FRANCE
12495748 409708062 @Company
@Persons
@UBO
@INPI
REVEL LEBLAY Kristele Marie-Claude
DoB: 1965-02-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Félic Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12495749 409708062 @Company
@Persons
@UBO
@INPI
REVEL LEBLAY Kristele Marie-Claude
DoB: 1965-02-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Félic Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
13211091 411270184 @Company
@Persons
@UBO
@INPI
FAURE Lionel Laurent
DoB: 1965-09-21
PoB: 26108 Crest (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Lienne 77370 Gastins France
14757314 308199462 @Company
@Persons
@UBO
@INPI
FONTAINE Yann
DoB: 1965-05-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Félix Faure 6500 Menton FRANCE
14757315 308199462 @Company
@Persons
@UBO
@INPI
FONTAINE Yann
DoB: 1965-05-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Félix Faure 6500 Menton FRANCE
14757989 478098791 @Company
@Persons
@UBO
@INPI
CASSAGNERES Christian Hervé
DoB: 1965-03-13
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Pont Neuf 14 Avenue Félix Faure 6000 Nice FRANCE
14759018 824818637 @Company
@Persons
@UBO
@INPI
TORRES Jean-Michel
DoB: 1965-01-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement les Ciprès 2 Quartier Sainte-Claire 282 Avenue Félix Faure 6670 Levens 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.