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 1966-03-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99432 479111650 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TAY DIT FAURE MOLITOR Sandrine
DoB: 1966-11-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES FRERES LUMIERES 91620 Nozay FRANCE
1040864 479111650 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TAY DIT FAURE MOLITOR Sandrine
DoB: 1966-11-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES FRERES LUMIERES 91620 Nozay FRANCE
3558860 800959595 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1966-11-13
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 Rue Aspirant Albert Piault La Pinède Bât A 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3558861 800959595 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1966-11-13
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 Rue Aspirant Albert Piault La Pinède Bât A 83130 La Garde FRANCE yes
@Cadastre
@Geotag
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
8841671 444258818 @Company
@Persons
@UBO
@INPI
FAURE Martine
DoB: 1966-03-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Antoine Osète Appart City Cap Affaires 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9633352 510829310 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel
DoB: 1966-09-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Jean de la Fontaine 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9703664 753082395 @Company
@Persons
@UBO
@INPI
DESTARAC FAURE Catherine
DoB: 1966-02-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Petit Phare 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
11768477 57814097 @Company
@Persons
@UBO
@INPI
SANTONI Christophe
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
11797437 789384351 @Company
@Persons
@UBO
@INPI
FAURE Christian
DoB: 1966-03-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 Chemin de Saint Marc 83740 La Cadiere d'Azur FRANCE
11891207 812353217 @Company
@Persons
@UBO
@INPI
FAURE Christian
DoB: 1966-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 Chemin de St Marc 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
11914948 333169720 @Company
@Persons
@UBO
@INPI
FAURE CHRISTIAN
DoB: 1966-03-20
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 Chemin de Saint Marc 83740 La Cadiere d'Azur 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
12349746 520918186 @Company
@Persons
@UBO
@INPI
KABEYA TSCHIBANGU
DoB: 1966-06-13
PoB: Kalenda CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue Félix Faure 92000 Nanterre FRANCE
12860016 447890229 @Company
@Persons
@UBO
@INPI
FAURE Christiane
DoB: 1966-03-01
PoB: SAINT RAMBERT SUR LOIRE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1205 CHE. DES TUILIERES 13290 LES MILLES FRANCE
14643224 348586579 @Company
@Persons
@UBO
@INPI
DESTARAC FAURE Catherine
DoB: 1966-02-13
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Petit Phare 56260 Larmor-Plage France yes
@Cadastre
@Geotag
14755640 401964218 @Company
@Persons
@UBO
@INPI
FAURE-BRAC Franck
DoB: 1966-07-29
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Aubergeries 5380 Châteauroux-les-Alpes France
15651233 305801243 @Company
@Persons
@UBO
@INPI
BENIER Jean-Luc
DoB: 1966-01-01
PoB: 69201 Sainte-Foy-l'Argentière (69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
29 Rue Félix Faure 54000 Nancy FRANCE
15651234 305801243 @Company
@Persons
@UBO
@INPI
BENIER Jean-Luc
DoB: 1966-01-01
PoB: 69201 Sainte-Foy-l'Argentière (69) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
29 Rue Félix Faure 54000 Nancy FRANCE
15766783 807538772 @Company
@Persons
@UBO
@INPI
SANTONI Christophe
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

 

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.