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 1967-01-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120941 530093848 @Company
@Persons
@UBO
@INPI
FRITSCH Nicolas
DoB: 1967-08-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue FELIX FAURE 69007 Lyon FRANCE
4090182 812501443 @Company
@Persons
@UBO
@INPI
JHAIDI Mostafa
DoB: 1967-01-12
PoB: OUJDA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Boulevard Félix Faure 93200 Saint-Denis FRANCE
4199146 341060457 @Company
@Persons
@UBO
@INPI
CHOPINET Didier
DoB: 1967-12-17
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
4199147 341060457 @Company
@Persons
@UBO
@INPI
CHOPINET Didier
DoB: 1967-12-17
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
5925293 338925084 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Laurent
DoB: 1967-09-01
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence du Château 38760 Varces-Allières-et-Risset France
6220029 503427817 @Company
@Persons
@UBO
@INPI
CORMY Karine
DoB: 1967-06-09
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gabriel Faure 94440 Santeny FRANCE
7204265 449498617 @Company
@Persons
@UBO
@INPI
FAURE Vincent
DoB: 1967-01-12
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Ange Flégier Résidence les Barberis 13500 Martigues FRANCE yes
@Cadastre
@Geotag
7474089 498217736 @Company
@Persons
@UBO
@INPI
FAURE Jacques-Henri
DoB: 1967-12-04
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 R DES COMBES 34570 SAUSSAN FRANCE
8456699 329530661 @Company
@Persons
@UBO
@INPI
FAURE MAISON Delphine
DoB: 1967-09-11
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lieu-Dit Berbillot 33710 Saint-Ciers-de-Canesse France yes
@Cadastre
@Geotag
8456700 329530661 @Company
@Persons
@UBO
@INPI
FAURE MAISON Delphine
DoB: 1967-09-11
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieu-Dit Berbillot 33710 Saint-Ciers-de-Canesse France yes
@Cadastre
@Geotag
9209419 492253687 @Company
@Persons
@UBO
@INPI
DELABY FAURE Carine
DoB: 1967-01-21
PoB: (BELGIQUE) BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alexandre Ribot 59200 Tourcoing France
9209420 492253687 @Company
@Persons
@UBO
@INPI
DELABY FAURE Carine
DoB: 1967-01-21
PoB: (BELGIQUE) BRUXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Alexandre Ribot 59200 Tourcoing France
9450446 493744148 @Company
@Persons
@UBO
@INPI
FAURE Jérôme François
DoB: 1967-03-12
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France
10921154 413251893 @Company
@Persons
@UBO
@INPI
FRITSCH Nicolas
DoB: 1967-08-11
PoB: Paris 12 (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Felix Faure 69007 Lyon FRANCE yes
@Cadastre
@Geotag
10927298 300379450 @Company
@Persons
@UBO
@INPI
FRITSCH Nicolas
DoB: 1967-08-11
PoB: Paris 12 (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Felix Faure 69007 Lyon FRANCE
11010218 388769549 @Company
@Persons
@UBO
@INPI
HACCART Michel Emile
DoB: 1967-10-04
PoB: CARVIN (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FELIX FAURE MEURCHIN 62410 WINGLES FRANCE
12289157 790642938 @Company
@Persons
@UBO
@INPI
TEBOUL Olivier
DoB: 1967-12-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12289158 790642938 @Company
@Persons
@UBO
@INPI
TEBOUL Olivier
DoB: 1967-12-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12524581 808429955 @Company
@Persons
@UBO
@INPI
TAMER Rachid
DoB: 1967-01-13
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Parc Felix Faure 76620 Le Havre FRANCE
12524582 808429955 @Company
@Persons
@UBO
@INPI
TAMER Rachid
DoB: 1967-01-13
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Parc Felix Faure 76620 Le Havre FRANCE
13429617 413738089 @Company
@Persons
@UBO
@INPI
FAURE Francis
DoB: 1967-12-14
PoB: ROMANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE L'ISLE SUR LA SORGUE 84510 CAUMONT SUR DURANCE FRANCE
15387620 808404008 @Company
@Persons
@UBO
@INPI
FAURE Eric Jean-Marc Henri
DoB: 1967-04-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 ZAC Pont Café 97228 Sainte-Luce 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.