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 1970-12-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29759 344400056 @Company
@Persons
@UBO
@INPI
DUPUIS David Pierre François
DoB: 1970-04-18
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France
429560 414738583 @Company
@Persons
@UBO
@INPI
PEREIRA DE ALMEIDA Eduardo
DoB: 1970-12-06
PoB: SANTA CRUZ DA TRAPA
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue FELIX FAURE 94300 Vincennes FRANCE
1744997 335042750 @Company
@Persons
@UBO
@INPI
Faure Samuel
DoB: 1970-07-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Rodin 75016 Paris France
2429857 534597018 @Company
@Persons
@UBO
@INPI
Ribeiro de Sousa Maria Cristina
DoB: 1970-03-29
PoB: Melgaço PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Félix Faure 75015 Paris France
2656549 414368571 @Company
@Persons
@UBO
@INPI
CALVIER Vincent Jean
DoB: 1970-09-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
4381323 495369449 @Company
@Persons
@UBO
@INPI
EZZAIRI Mohamed
DoB: 1970-10-31
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
470 route de la Faure 31380 Gragnague FRANCE
6504859 498976885 @Company
@Persons
@UBO
@INPI
FAURE FAURE Christine
DoB: 1970-02-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Desclaux 33370 Artigues-près-Bordeaux FRANCE
7333017 391590478 @Company
@Persons
@UBO
@INPI
FAURE Jean-Yves Romain
DoB: 1970-12-22
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Presbytère rue de l'Eglise 34800 Mourèze FRANCE
7603483 802936740 @Company
@Persons
@UBO
@INPI
FAURE Raphaël, Olivier, Antoine
DoB: 1970-12-09
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Maisons Blanches 11 lotissement Preyts Riboix 5100 Briançon FRANCE
8170015 522659739 @Company
@Persons
@UBO
@INPI
FAURE Anthony
DoB: 1970-08-12
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1683 Route de Toulouse 31380 Villariès France
12500631 518646476 @Company
@Persons
@UBO
@INPI
HARANG Jérôme Alain Michel
DoB: 1970-03-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12500632 518646476 @Company
@Persons
@UBO
@INPI
LEFEZ HARANG Alexandrine Lucie Eugénie
DoB: 1970-07-05
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
13069566 488774654 @Company
@Persons
@UBO
@INPI
FAURE NATHALIE
DoB: 1970-09-18
PoB: PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement du Marguiller 19510 Masseret FRANCE yes
@Cadastre
@Geotag
13069567 488774654 @Company
@Persons
@UBO
@INPI
FAURE NATHALIE
DoB: 1970-09-18
PoB: PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement du Marguiller 19510 Masseret FRANCE yes
@Cadastre
@Geotag
14169692 792751992 @Company
@Persons
@UBO
@INPI
Humbert David
DoB: 20/06/1970
PoB: Saint-Rémy FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon France
14239657 800273138 @Company
@Persons
@UBO
@INPI
FAURE Yannick, Georges, Lucien
DoB: 1970-03-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 chemin Sainte-Celine Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14247314 833815392 @Company
@Persons
@UBO
@INPI
FAURE Yannick, Georges
DoB: 1970-03-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 chemin Sainte-Celine RAVINE DES CABRIS 97432 Saint-Pierre France
14253630 889278313 @Company
@Persons
@UBO
@INPI
FAURE Yannick, Georges, Lucien
DoB: 1970-03-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin Sainte Céline RAVINE DES CABRIS 97432 Saint-Pierre France
14253631 889278313 @Company
@Persons
@UBO
@INPI
FAURE Yannick, Georges, Lucien
DoB: 1970-03-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 chemin Sainte Céline RAVINE DES CABRIS 97432 Saint-Pierre France
14309936 501015564 @Company
@Persons
@UBO
@INPI
FAURE Ludovic
DoB: 1970-09-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 CHEMIN DU BASSIN BLEU L'EPERON 97435 Saint Gilles les Bains France
14433706 428732507 @Company
@Persons
@UBO
@INPI
FAURE Grégoire
DoB: 1970-11-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Strauss Durkheim 67000 Strasbourg FRANCE
14520222 831660014 @Company
@Persons
@UBO
@INPI
FAURE Grégoire
DoB: 1970-11-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Strauss Durkheim 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14520223 831660014 @Company
@Persons
@UBO
@INPI
FAURE Grégoire
DoB: 1970-11-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Strauss Durkheim 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15309617 832395743 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel
DoB: 1970-12-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 B rue de Folgensbourg 68220 Hésingue FRANCE yes
@Cadastre
@Geotag
15695123 802868646 @Company
@Persons
@UBO
@INPI
Guizani Riadh
DoB: 16/03/1970
PoB: Le Kef TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
88 avenue Félix Faure 75015 Paris France
15742331 795098136 @Company
@Persons
@UBO
@INPI
EDOUARD Florence
DoB: 1970-11-15
PoB: 25580 Valentigney (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabriel Faure 34290 Abeilhan 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.