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 1972-07-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2304957 534958707 @Company
@Persons
@UBO
@INPI
Delassus Julien
DoB: 1972-01-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France
2433708 812344968 @Company
@Persons
@UBO
@INPI
Delassus Julien
DoB: 1972-01-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
2649338 802835819 @Company
@Persons
@UBO
@INPI
FAURE David
DoB: 1972-02-07
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de Lamastre 7300 Tournon-sur-Rhône France
6181804 487441388 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaelle
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6456938 501759138 @Company
@Persons
@UBO
@INPI
LEMEE Stéphane
DoB: 1972-07-13
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gabriel Faure 33600 Pessac FRANCE
10627954 483391512 @Company
@Persons
@UBO
@INPI
FAURE David
DoB: 1972-02-07
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
11748480 389941634 @Company
@Persons
@UBO
@INPI
FAURE Jean Michel
DoB: 1972-07-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue ULYSSE GRAS 13009 Marseille FRANCE
11905466 500797543 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel
DoB: 1972-07-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin des Fabres les Demeures des Accates A 14 13011 Marseille FRANCE
12626047 800082885 @Company
@Persons
@UBO
@INPI
RAMTANI Karim
DoB: 1972-06-13
PoB: Akbou Bejai ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 rue Felix Faure Chez Mme RAMTANI Tamazouzt 76320 Caudebec-les-Elbeuf FRANCE
14742501 435349048 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1972-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 33760 Cantois FRANCE
14808370 792551459 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel Julien Guy
DoB: 1972-04-06
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Louis Pommier 26130 Saint-Paul-Trois-Châteaux 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.