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 1966-02-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456053 807609920 @Company
@Persons
@UBO
@INPI
SANTONI Christophe Frédéric
DoB: 1966-05-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Gabriel Faure 94440 Santeny FRANCE
1780477 807609920 @Company
@Persons
@UBO
@INPI
Santoni Christophe Frédéric
DoB: 1966-05-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Gabriel Faure 94440 Santeny France
3366637 494282650 @Company
@Persons
@UBO
@INPI
FAURE Corinne Germaine Marie Noëlle
DoB: 1966-12-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Mirabeau 6000 Nice FRANCE
3562992 827613696 @Company
@Persons
@UBO
@INPI
SANTONI Christophe
DoB: 1966-05-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gabriel Faure 94440 Santeny FRANCE yes
@Cadastre
@Geotag
6060535 433968005 @Company
@Persons
@UBO
@INPI
FAURE DURIEUX Marie-Chantal Véronique
DoB: 1966-12-15
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Vannes 44100 Nantes France
6182835 350075024 @Company
@Persons
@UBO
@INPI
FAURE FREDERIC JEAN LOUIS
DoB: 1966-12-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Garniers 43350 Lissac France
7694734 410208680 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel, Jean-François, Albert
DoB: 1966-10-19
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de la Bataille de Stalingrad 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
8529397 752915512 @Company
@Persons
@UBO
@INPI
FAURE JOURDIER Nathalie
DoB: 1966-02-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du 15 Juillet 90400 Meroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439365 432767853 @Company
@Persons
@UBO
@INPI
FAURE Patrice Denis Aimé
DoB: 1966-06-13
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PECH 46330 Tour-de-Faure FRANCE
11674032 339192189 @Company
@Persons
@UBO
@INPI
FAURE Bruno Marius Georges
DoB: 1966-12-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gonnière 42490 Fraisses FRANCE
11919770 319742136 @Company
@Persons
@UBO
@INPI
SANTONI Christophe
DoB: 1966-05-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gabriel Faure 94440 Santeny FRANCE
12400021 351876339 @Company
@Persons
@UBO
@INPI
GOBIN Christophe
DoB: 1966-02-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GABRIEL FAURE 95320 ST-LEU LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524274 521212720 @Company
@Persons
@UBO
@INPI
PELFRESNE Christophe
DoB: 1966-12-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Felix Faure 76620 Le Havre FRANCE
12524275 521212720 @Company
@Persons
@UBO
@INPI
PELFRESNE Christophe
DoB: 1966-12-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 rue Felix Faure 76620 Le Havre FRANCE
14163146 883064792 @Company
@Persons
@UBO
@INPI
Gerard Jean-Claude
DoB: 29/06/1966
PoB: Remiremont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edgar Faure 75015 Paris France
15072795 779953942 @Company
@Persons
@UBO
@INPI
JACQUIN Pierre
DoB: 1966-01-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
12 rue Félix Faure 54000 Nancy FRANCE
15673940 430417071 @Company
@Persons
@UBO
@INPI
FAURE Isabelle Jacqueline Odette
DoB: 1966-01-21
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Adjudant Réau 86100 Châtellerault France yes
@Cadastre
@Geotag
15916916 884707795 @Company
@Persons
@UBO
@INPI
OGE Patrick
DoB: 1966-05-14
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Félix Faure 93320 Les Pavillons-sous-Bois FRANCE
15916917 884707795 @Company
@Persons
@UBO
@INPI
OGE Patrick
DoB: 1966-05-14
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée Félix Faure 93320 Les Pavillons-sous-Bois 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.