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 1968-01-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638572 833771298 @Company
@Persons
@UBO
@INPI
FAURE Cyrille
DoB: 1968-07-20
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place de la République 83110 Sanary-sur-Mer France
653769 390245413 @Company
@Persons
@UBO
@INPI
DRUEL François
DoB: 1968-04-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Felix Faure 75015 Paris 15 FRANCE
653770 390245413 @Company
@Persons
@UBO
@INPI
DRUEL François
DoB: 1968-04-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Felix Faure 75015 Paris 15 FRANCE
653774 390245413 @Company
@Persons
@UBO
@INPI
DRUEL François
DoB: 1968-04-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Felix Faure 75015 Paris 15 FRANCE
653775 390245413 @Company
@Persons
@UBO
@INPI
DRUEL François
DoB: 1968-04-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Felix Faure 75015 Paris 15 FRANCE
1220246 511178162 @Company
@Persons
@UBO
@INPI
COHEN Khalifa
DoB: 1968-08-01
PoB: INEZGANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
1220247 511178162 @Company
@Persons
@UBO
@INPI
COHEN Khalifa
DoB: 1968-08-01
PoB: INEZGANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
1686165 533337291 @Company
@Persons
@UBO
@INPI
Lafuente Gilles
DoB: 1968-09-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Félix Faure 75015 Paris France
1706396 450834882 @Company
@Persons
@UBO
@INPI
Sarfati Philippe
DoB: 1968-05-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Félix Faure 75015 Paris France
1706398 450834882 @Company
@Persons
@UBO
@INPI
Sarfati Philippe
DoB: 1968-05-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Félix Faure 75015 Paris France
5810324 410487201 @Company
@Persons
@UBO
@INPI
FAURE Denis Pierre
DoB: 1968-01-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Chemin de Craponoz BP 19 38190 Bernin France
9645727 795209469 @Company
@Persons
@UBO
@INPI
PIQUET Vincent Jean Michel
DoB: 1968-03-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Camille Faure 87000 Limoges FRANCE
9646405 794733899 @Company
@Persons
@UBO
@INPI
PIQUET Vincent
DoB: 1968-03-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Camille Faure 87100 Limoges FRANCE
10602574 802929166 @Company
@Persons
@UBO
@INPI
FAURE AUDOUARD Véronique
DoB: 1968-01-20
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fond du Rieu 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.