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 1965-03-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1927040 478216732 @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 yes
@Cadastre
@Geotag
1973983 450258603 @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
2114170 478216674 @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 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
3489549 432078491 @Company
@Persons
@UBO
@INPI
FAURE TURRI Myriam
DoB: 1965-03-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2014 Quartier les Aubes 83136 Forcalqueiret FRANCE
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
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
8321507 477932727 @Company
@Persons
@UBO
@INPI
FAURE TOUJA Nathalie Simone
DoB: 1965-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse LES FEUILLANTS 31370 Bérat France
9122612 469502561 @Company
@Persons
@UBO
@INPI
VAN TROYS Jean-François
DoB: 1965-08-03
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
196 rue Félix Faure 62110 Hénin-Beaumont France
14741716 400014031 @Company
@Persons
@UBO
@INPI
CAVARD Eric, Emmanuel
DoB: 1965-02-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Lucien Faure 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741717 400014031 @Company
@Persons
@UBO
@INPI
CAVARD Eric, Emmanuel
DoB: 1965-02-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Lucien Faure 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14756566 529488124 @Company
@Persons
@UBO
@INPI
FAURE-VINCENT ESTATICO Brigitte Paule
DoB: 1965-02-24
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Roubion N° 12 Lotissement des Thures 5100 Névache 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
14782650 388462756 @Company
@Persons
@UBO
@INPI
FAURE Laurence
DoB: 1965-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue des Eglantines 31320 Castanet-Tolosan France
14782651 388462756 @Company
@Persons
@UBO
@INPI
FAURE Laurence
DoB: 1965-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Eglantines 31320 Castanet-Tolosan France
14786962 532648110 @Company
@Persons
@UBO
@INPI
FAURE Stéphane Robert
DoB: 1965-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Farel 31250 Revel France yes
@Cadastre
@Geotag
14786963 532648110 @Company
@Persons
@UBO
@INPI
FAURE Stéphane Robert
DoB: 1965-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Farel 31250 Revel France yes
@Cadastre
@Geotag
14815443 422439323 @Company
@Persons
@UBO
@INPI
FAURE Thierry, Jean, Michel
DoB: 1965-08-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue de la Pinède 34110 Frontignan 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.