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 1966-07-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557298 823952726 @Company
@Persons
@UBO
@INPI
BALBACHA Jamal
DoB: 1966-11-08
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée GABRIEL FAURE 95230 Soisy-sous-Montmorency FRANCE
2610174 490159662 @Company
@Persons
@UBO
@INPI
FAURE Ludovic
DoB: 1966-07-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 GRAND RUE 26000 Valence France
2610175 490159662 @Company
@Persons
@UBO
@INPI
FAURE Ludovic
DoB: 1966-07-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 GRAND RUE 26000 Valence France
3314084 450627187 @Company
@Persons
@UBO
@INPI
FAURE DIAT Dominique, Annie
DoB: 1966-07-08
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Bourbonnais 3150 Varennes-sur-Allier FRANCE yes
@Cadastre
@Geotag
3314085 450627187 @Company
@Persons
@UBO
@INPI
FAURE DIAT Dominique, Annie
DoB: 1966-07-08
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Bourbonnais 3150 Varennes-sur-Allier FRANCE yes
@Cadastre
@Geotag
3315601 821213618 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Daniel
DoB: 1966-08-16
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Faure 3250 Arronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315602 821213618 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Daniel
DoB: 1966-08-16
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Faure 3250 Arronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325653 522946052 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Daniel
DoB: 1966-08-16
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Faure 3250 Arronnes FRANCE
3348618 509587713 @Company
@Persons
@UBO
@INPI
VERDUCI Saverio
DoB: 1966-08-31
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1141 Avenue Félix Faure Quartier Sainte Claire 6670 Levens FRANCE
4626059 343884268 @Company
@Persons
@UBO
@INPI
OCTOBRE NEE FAURE Sylvie Nicole
DoB: 1966-07-30
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLADE LE BOURG D'HEM 23220 BONNAT FRANCE
4714227 499401743 @Company
@Persons
@UBO
@INPI
MARTINS CARIA Rose Marie
DoB: 1966-04-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Felix Faure 94300 Vincennes FRANCE
4714228 499401743 @Company
@Persons
@UBO
@INPI
MARTINS CARIA Rose Marie
DoB: 1966-04-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Felix Faure 94300 Vincennes FRANCE
6330911 828579078 @Company
@Persons
@UBO
@INPI
DUCHENE HERROUIN Karine
DoB: 1966-07-08
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Gabriel Faure 33510 Andernos-les-Bains FRANCE
7703852 513647784 @Company
@Persons
@UBO
@INPI
HAREL Maryan, Bernard, Florent
DoB: 1966-02-08
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Gabriel Faure 76550 Offranville FRANCE
7703853 513647784 @Company
@Persons
@UBO
@INPI
HAREL Maryan, Bernard, Florent
DoB: 1966-02-08
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Gabriel Faure 76550 Offranville FRANCE
7938985 449234996 @Company
@Persons
@UBO
@INPI
FAURE Christine
DoB: 1966-08-12
PoB: 24557 Trélissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard CARNOT 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7947012 823752647 @Company
@Persons
@UBO
@INPI
COHEN Denis
DoB: 1966-05-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Félix Faure 78700 Conflans Sainte-Honorine FRANCE
8614247 408587699 @Company
@Persons
@UBO
@INPI
FAURE BOUEYRE Sandra
DoB: 1966-08-16
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Croix Valence 58380 Lucenay-les-Aix FRANCE yes
@Cadastre
@Geotag
10590174 522013150 @Company
@Persons
@UBO
@INPI
FRIEDRICH FAURE Florence Jacqueline
DoB: 1966-08-17
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Confluence Les Petits Robins 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10593190 530549799 @Company
@Persons
@UBO
@INPI
FRIEDRICH FAURE Florence Jacqueline
DoB: 1966-08-17
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Confluence Les Petits Robins 26250 Livron-sur-Drôme France
10593191 530549799 @Company
@Persons
@UBO
@INPI
FRIEDRICH FAURE Florence Jacqueline
DoB: 1966-08-17
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Confluence Les Petits Robins 26250 Livron-sur-Drôme France
10985915 814459566 @Company
@Persons
@UBO
@INPI
TRANNOY CARRE Isabelle
DoB: 1966-08-07
PoB: 62597 Moyenneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Felix Faure 62450 Bapaume FRANCE
11002418 500447818 @Company
@Persons
@UBO
@INPI
TRANNOY CARRE Isabelle
DoB: 1966-08-07
PoB: 62597 MOYENNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FELIX FAURE 62450 BAPAUME FRANCE
11621566 538135633 @Company
@Persons
@UBO
@INPI
FAURE Philippe Louis Sylvain
DoB: 1966-04-08
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard De la Rochette 42700 Firminy FRANCE
11967622 494540446 @Company
@Persons
@UBO
@INPI
FAURE CHEYLUS Véronique
DoB: 1966-07-08
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Route des Bains 74290 Menthon-Saint-Bernard France
12272464 501786487 @Company
@Persons
@UBO
@INPI
TABARY Emmanuel
DoB: 1966-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Félix Faure 92000 Nanterre FRANCE
12272465 501786487 @Company
@Persons
@UBO
@INPI
TABARY Emmanuel
DoB: 1966-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Félix Faure 92000 Nanterre FRANCE
14760731 385141429 @Company
@Persons
@UBO
@INPI
FAURE FAURE BORDIER Catherine
DoB: 1966-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Garrigue 12580 Campuac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15879733 394910590 @Company
@Persons
@UBO
@INPI
PALLIER BOCHEREAU Sophie Sylvie Françoise
DoB: 1966-05-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Félix Faure 44000 Nantes France yes
@Cadastre
@Geotag
16046361 849660048 @Company
@Persons
@UBO
@INPI
TABARY Emmanuel Bernard Pascal
DoB: 1966-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 avenue Félix Faure 92014 Nanterre CEDEX 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.