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 1970-02-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2805292 398375758 @Company
@Persons
@UBO
@INPI
FAURE Jean Paul
DoB: 1970-06-08
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. DOCTEUR LACROIX 11100 NARBONNE FRANCE
5122779 529763484 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1970-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses de Brussieu 69690 Brussieu France
5123387 518190129 @Company
@Persons
@UBO
@INPI
FAURE MORESI Isabelle
DoB: 1970-02-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 rue de la Côtelière 69210 Fleurieux-sur-l'Arbresle France
6420319 750448193 @Company
@Persons
@UBO
@INPI
BAROUX SONEL EDOUARD Anne Pierrette
DoB: 1970-06-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Gabriel Faure 33320 Le Taillan-Médoc FRANCE
6420320 750448193 @Company
@Persons
@UBO
@INPI
BAROUX SONEL EDOUARD Anne Pierrette
DoB: 1970-06-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Gabriel Faure 33320 Le Taillan-Médoc FRANCE
7303499 824036917 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Sébastien
DoB: 1970-01-12
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Hippolyte Faure 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7303500 824036917 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Sébastien
DoB: 1970-01-12
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Hippolyte Faure 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7846708 531527935 @Company
@Persons
@UBO
@INPI
LETELLIER Jean-michel Francis Albert
DoB: 1970-02-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
72 Allée Félix Faure 92000 Nanterre FRANCE
9767027 753017151 @Company
@Persons
@UBO
@INPI
Hu Yunzhang
DoB: 1970-02-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Félix Faure 59410 Anzin France
12498247 539773291 @Company
@Persons
@UBO
@INPI
HACHE Sébastien, Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 rue Felix Faure 76620 Le Havre 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.