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 1966-12-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404699 388088452 @Company
@Persons
@UBO
@INPI
MACQUET Patrick
DoB: 1966-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Félix Faure 6000 Nice FRANCE
404700 388088452 @Company
@Persons
@UBO
@INPI
MACQUET Patrick
DoB: 1966-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Félix Faure 6000 Nice FRANCE
454947 802512285 @Company
@Persons
@UBO
@INPI
SANTONI Christophe
DoB: 1966-05-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Gabriel Faure 94440 Santeny FRANCE
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
1544144 823892815 @Company
@Persons
@UBO
@INPI
FAURE Arnaud
DoB: 1966-11-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue DE PARIS 94220 Charenton-le-Pont 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
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
3577627 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
5999405 812253854 @Company
@Persons
@UBO
@INPI
FAURE DURIEUX Marie-Chantal Véronique
DoB: 1966-12-15
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Vannes 44100 Nantes France
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
6067499 344454947 @Company
@Persons
@UBO
@INPI
FAURE DURIEUX Marie-Chantal Véronique
DoB: 1966-12-15
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 route de Vannes 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823569 490204146 @Company
@Persons
@UBO
@INPI
FAURE Thierry
DoB: 1966-12-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route du Tort 17240 Saint-Sigismond-de-Clermont FRANCE
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
10228944 405820606 @Company
@Persons
@UBO
@INPI
BENIER Jean-Luc
DoB: 1966-01-01
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Félix Faure 54000 Nancy France yes
@Cadastre
@Geotag
10451262 803987866 @Company
@Persons
@UBO
@INPI
BOULET Hélène, Geneviève, Claude
DoB: 1966-11-20
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Edgar Faure 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10451263 803987866 @Company
@Persons
@UBO
@INPI
BOULET Hélène, Geneviève, Claude
DoB: 1966-11-20
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Edgar Faure 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11322740 513972430 @Company
@Persons
@UBO
@INPI
SCOP LOMBARD
DoB: 431987361
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
2 Rue de Besançon 25610 Arc-et-Senans France
11643567 538509316 @Company
@Persons
@UBO
@INPI
FATISSON FAURE Isabelle Jeannine Marie-France
DoB: 1966-08-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage Lucie Aubrac 42650 Saint-Jean-Bonnefonds 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
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
12226598 392146023 @Company
@Persons
@UBO
@INPI
JACQUET-FAURE THIERRY
DoB: 1966-05-15
PoB: 42 ROANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU MARECHAL DE LATTRE DE TASSIGNY 92170 Vanves 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
12495833 511071110 @Company
@Persons
@UBO
@INPI
BINARD Antoine Alain Pierre
DoB: 1966-10-15
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 boulevard Felix Faure 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495839 511071110 @Company
@Persons
@UBO
@INPI
SCI HOTEL DE VILLE INVESTISSEMENT
DoB: 422363713
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 place de l'Hôtel de Ville 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15439650 311361828 @Company
@Persons
@UBO
@INPI
BENIER Jean-Luc
DoB: 1966-01-01
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
29 Rue Félix Faure 54000 Nancy France yes
@Cadastre
@Geotag
15439651 311361828 @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 yes
@Cadastre
@Geotag
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.