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 1968-02-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14737 529871485 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Robert Roger
DoB: 1968-02-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Emile Zola 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1845161 503917221 @Company
@Persons
@UBO
@INPI
Sandy El Mostafa
DoB: 1968-06-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Félix Faure 91170 Viry-Châtillon France
1939352 794415992 @Company
@Persons
@UBO
@INPI
Benamozig David
DoB: 1968-12-09
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Felix Faure 93300 Aubervilliers France
2474876 809579089 @Company
@Persons
@UBO
@INPI
Sounack Bruno
DoB: 1968-04-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Félix Faure 75015 Paris France
3069221 529871485 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Robert Roger
DoB: 1968-02-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Emile Zola 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3271488 347455370 @Company
@Persons
@UBO
@INPI
FAURE-BONDAT Christophe Jean
DoB: 1968-02-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHABOUD 69170 Tarare France
4897747 532266681 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Boris David
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France
5123347 398281345 @Company
@Persons
@UBO
@INPI
THEVENOT Eric
DoB: 1968-02-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Félix Faure 69580 Sathonay-Camp France
5436684 398306902 @Company
@Persons
@UBO
@INPI
FAURE CACHELET Chantal
DoB: 1968-02-16
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Languedoc 31000 Toulouse FRANCE
7893040 384969440 @Company
@Persons
@UBO
@INPI
FAURE Catherine
DoB: 1968-02-02
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Impasse des Coquelicots 78640 Neauphle-le-Vieux FRANCE
7899076 380189571 @Company
@Persons
@UBO
@INPI
TILLIOLE Catherine
DoB: 1968-02-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Place FELIX FAURE 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
8766305 401372776 @Company
@Persons
@UBO
@INPI
FAURE GAUTIER Laurence
DoB: 1968-12-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 8 Mai 1945 63000 Clermont-Ferrand FRANCE
9655152 811912112 @Company
@Persons
@UBO
@INPI
FAURE Yves, Jean
DoB: 1968-05-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Dollet Blanchou 24450 La coquille FRANCE
10861353 493663090 @Company
@Persons
@UBO
@INPI
FAURE-VINCENT Jean-Michel
DoB: 1968-02-27
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 route de Ramponnet 74290 Menthon-saint-bernard FRANCE
11243939 413399056 @Company
@Persons
@UBO
@INPI
DENEUFBOURG MICHON Stéphanie Francine Louise
DoB: 1968-03-25
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632871 384846192 @Company
@Persons
@UBO
@INPI
FAURE Régis
DoB: 1968-01-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Gauthier Dumont 42000 Saint-Étienne FRANCE
14145248 702005901 @Company
@Persons
@UBO
@INPI
Guerin Laurent
DoB: 01/10/1968
PoB: Suresnes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
5 bis rue Félix Faure 94300 Vincennes France
15596516 395001662 @Company
@Persons
@UBO
@INPI
FAURE CACHELET Chantal, Christine
DoB: 1968-02-16
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Languedoc 31000 Toulouse FRANCE
15692808 791171010 @Company
@Persons
@UBO
@INPI
Sandy El Mostafa
DoB: 12/06/1968
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Félix Faure 91170 Viry-Châtillon 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.