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 1969-08-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31210 419399480 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
1549485 479372807 @Company
@Persons
@UBO
@INPI
TOUZANI Ayyoub
DoB: 1969-09-09
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée GABRIEL FAURE 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
2417767 453261968 @Company
@Persons
@UBO
@INPI
Mares Thibaut
DoB: 1969-09-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Félix Faure 75015 Paris France
2665687 383281052 @Company
@Persons
@UBO
@INPI
ORTUNO BASTIA Valérie Anne-Claire
DoB: 1969-08-28
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 Avenue Maurice Faure 26000 Valence France
3178444 484364302 @Company
@Persons
@UBO
@INPI
GHULAM Abbas
DoB: 1969-08-09
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard félix Faure 93200 Saint-Denis FRANCE
3178445 484364302 @Company
@Persons
@UBO
@INPI
GHULAM Abbas
DoB: 1969-08-09
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard félix Faure 93200 Saint-Denis FRANCE
4849062 428979629 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
5522818 798999942 @Company
@Persons
@UBO
@INPI
PARROT Jean-Philippe
DoB: 1969-08-09
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Félix Faure 85100 Les Sables d'Olonne France
7382351 493882955 @Company
@Persons
@UBO
@INPI
DIGNE RANCHIN Eve Emmanuelle
DoB: 1969-06-09
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 ALLEE GABRIEL FAURE 34980 ST GELY DU FESC FRANCE
8462842 432838407 @Company
@Persons
@UBO
@INPI
FAURE Philippe Hervé
DoB: 1969-08-09
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au bourg 33240 Saint-Romain-la-Virvée France
12223429 804832806 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Félix Faure 75015 Paris FRANCE
12334509 804832962 @Company
@Persons
@UBO
@INPI
FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Félix FAURE 75015 Paris FRANCE
13279147 794679407 @Company
@Persons
@UBO
@INPI
FAURE Nathalie, Yvone, Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13279148 794679407 @Company
@Persons
@UBO
@INPI
FAURE Nathalie, Yvone, Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
14663296 518790035 @Company
@Persons
@UBO
@INPI
FAURE Olivier
DoB: 1969-10-08
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Vichy 43160 La Chaise-Dieu France
15746549 393302674 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1969-11-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Boulevard de la Plage 33120 Arcachon FRANCE
15754112 813823432 @Company
@Persons
@UBO
@INPI
FAURE François Jean Roger
DoB: 1969-06-23
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Victor Hugo 38920 Crolles France
15823466 889769626 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Alain
DoB: 1969-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
873 D Montée de la Chapelle 38110 La Chapelle-de-la-Tour France
15823467 889769626 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Alain
DoB: 1969-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 D Montée de la Chapelle 38110 La Chapelle-de-la-Tour 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.