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 1973-02-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311988 788778686 @Company
@Persons
@UBO
@INPI
FAURE Yann
DoB: 1973-02-04
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse de la Marjolaine 31320 Castanet-Tolosan France
434264 442898490 @Company
@Persons
@UBO
@INPI
HOYON Virginie
DoB: 1973-05-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Gabriel Faure 75017 Paris FRANCE
434265 442898490 @Company
@Persons
@UBO
@INPI
HOYON Virginie
DoB: 1973-05-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Gabriel Faure 75017 Paris FRANCE
464520 844351957 @Company
@Persons
@UBO
@INPI
BOILEAU Grégory Jacques Gaston
DoB: 1973-11-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Félix Faure 94500 Champigny-sur-Marne FRANCE
530694 813810132 @Company
@Persons
@UBO
@INPI
Gourgeon Vincent
DoB: 1973-04-26
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
846703 447775065 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1973-02-13
PoB: 31582 Villefranche-de-Lauragais (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Villa d'Expert 31290 Montgaillard-Lauragais France
846705 447775065 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1973-02-13
PoB: 31582 Villefranche-de-Lauragais (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa d'Expert 31290 Montgaillard-Lauragais France
1115384 499025005 @Company
@Persons
@UBO
@INPI
SINGH Daljit
DoB: 1973-07-05
PoB: BHAKUWAL KAPURTHALA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3529821 510943707 @Company
@Persons
@UBO
@INPI
FAURE Yannick
DoB: 1973-04-16
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous l'Eglise 73500 Aussois FRANCE yes
@Cadastre
@Geotag
3941075 502586340 @Company
@Persons
@UBO
@INPI
VERHOEVEN Fernand Nicolas Roger
DoB: 1973-09-20
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Félix Faure 6500 Menton FRANCE
7887159 532788858 @Company
@Persons
@UBO
@INPI
FAURE PAILLET Florence Anne Michèle
DoB: 1973-09-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Général Ferrié 92700 Colombes FRANCE
9189813 390412245 @Company
@Persons
@UBO
@INPI
LAIGLE Thierry
DoB: 1973-06-17
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Louis Faure 59000 Lille France
9407278 827570037 @Company
@Persons
@UBO
@INPI
FAURE Catherine, Marie, Michelle
DoB: 1973-01-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de l'Aumônerie 85400 Luçon FRANCE yes
@Cadastre
@Geotag
9407279 827570037 @Company
@Persons
@UBO
@INPI
FAURE Catherine, Marie, Michelle
DoB: 1973-01-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard de l'Aumônerie 85400 Luçon FRANCE yes
@Cadastre
@Geotag
9466726 813299906 @Company
@Persons
@UBO
@INPI
FAURE ALONZO Magali Dominique
DoB: 1973-06-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Montée De la Biarde 38080 Saint-Alban-de-Roche France
10095899 390557148 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1973-02-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Porte Boulot 54380 Dieulouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10095900 390557148 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1973-02-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Porte Boulot 54380 Dieulouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10136276 378875744 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1973-02-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Porte Boulot 54380 Dieulouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10136277 378875744 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1973-02-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Porte Boulot 54380 Dieulouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374086 829130269 @Company
@Persons
@UBO
@INPI
FAURE Frederic Michel
DoB: 1973-02-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Porte Boulot 54380 Dieulouard France
12502550 451223473 @Company
@Persons
@UBO
@INPI
POIZAT Gauthier Christian
DoB: 1973-03-06
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 rue Félix Faure 76600 Le Havre FRANCE
13163711 542014428 @Company
@Persons
@UBO
@INPI
Camoin Koch Muriel Celine
DoB: 1973-08-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.