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 1968-06-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300567 801132861 @Company
@Persons
@UBO
@INPI
FAURE Dominique Sylvie
DoB: 1968-03-14
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA le Pré du Faure 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
300568 801132861 @Company
@Persons
@UBO
@INPI
FAURE Dominique Sylvie
DoB: 1968-03-14
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA le Pré du Faure 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
321959 422660001 @Company
@Persons
@UBO
@INPI
FAURE Sandrine
DoB: 1968-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du 12 juillet 1998 34850 Pinet FRANCE
454188 800071300 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Joaquim
DoB: 1968-10-13
PoB: FERREIRA DE AVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454189 800071300 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Joaquim
DoB: 1968-10-13
PoB: FERREIRA DE AVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
592338 443441431 @Company
@Persons
@UBO
@INPI
WILLAUME Didier, Robert, Francis
DoB: 1968-10-23
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Felix Faure 54000 Nancy FRANCE
1830130 820533081 @Company
@Persons
@UBO
@INPI
Lafuente Gilles
DoB: 1968-09-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 avenue Félix Faure 75015 Paris France
3767757 453951295 @Company
@Persons
@UBO
@INPI
ANCELOT FAURE Bernadette, Marie, Odile
DoB: 1968-06-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Roises 52200 Perrancey-les-vieux moulins FRANCE yes
@Cadastre
@Geotag
3767758 453951295 @Company
@Persons
@UBO
@INPI
ANCELOT FAURE Bernadette, Marie, Odile
DoB: 1968-06-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Roises 52200 Perrancey-les-vieux moulins FRANCE yes
@Cadastre
@Geotag
4018761 415136761 @Company
@Persons
@UBO
@INPI
FAURE Pierre-Charles Robert
DoB: 1968-03-13
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE CANTEPLAN 64600 ANGLET FRANCE
6542741 494492317 @Company
@Persons
@UBO
@INPI
FAURE Xavier, Louis, Gabriel
DoB: 1968-06-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU PONTEILS 33980 Audenge FRANCE yes
@Cadastre
@Geotag
6542742 494492317 @Company
@Persons
@UBO
@INPI
FAURE Xavier, Louis, Gabriel
DoB: 1968-06-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU PONTEILS 33980 Audenge FRANCE yes
@Cadastre
@Geotag
8290564 750807075 @Company
@Persons
@UBO
@INPI
FAURE Thierry
DoB: 1968-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Piboulette 31550 Cintegabelle 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
12198449 510737430 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1968-11-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Impasse Lasègue 92320 Châtillon FRANCE
12226196 500097753 @Company
@Persons
@UBO
@INPI
BERGER JAMOT Sylvie
DoB: 1968-02-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue Félix Faure 92000 Nanterre FRANCE
12391615 434518239 @Company
@Persons
@UBO
@INPI
TERAYAMA Kenshin
DoB: 1968-03-03
PoB: MOTOSU JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 Avenue FELIX FAURE 75015 Paris FRANCE
13068410 503706806 @Company
@Persons
@UBO
@INPI
PIRON Remi
DoB: 1968-06-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Adrien et Éva Faure 19100 Brive-la-Gaillarde FRANCE
13574506 814948808 @Company
@Persons
@UBO
@INPI
FAURE NOBILI Marie Christine Irène
DoB: 1968-05-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 B Lotissement Letrat 38230 Tignieu-Jameyzieu France
14723087 503917221 @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
15445892 481131050 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15454217 848943031 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15939013 390245413 @Company
@Persons
@UBO
@INPI
DRUEL François
DoB: 1968-04-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Felix Faure 75015 Paris 15e Arrondissement FRANCE
15939014 390245413 @Company
@Persons
@UBO
@INPI
DRUEL François
DoB: 1968-04-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Felix Faure 75015 Paris 15e Arrondissement 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.