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 1973-09-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1242813 753471705 @Company
@Persons
@UBO
@INPI
YANG LIN Changmin
DoB: 1973-09-27
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
84 Boulevard Félix Faure 93300 Aubervilliers FRANCE
1344990 411192495 @Company
@Persons
@UBO
@INPI
MARIN Patrick Pascal
DoB: 1973-08-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit chez le Faure Charmant 16320 Boisné-La Tude FRANCE yes
@Cadastre
@Geotag
1344991 411192495 @Company
@Persons
@UBO
@INPI
MARIN Patrick Pascal
DoB: 1973-08-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit chez le Faure Charmant 16320 Boisné-La Tude FRANCE yes
@Cadastre
@Geotag
1345016 805219409 @Company
@Persons
@UBO
@INPI
MARIN Patrick Pascal
DoB: 1973-08-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez le Faure Charmant 16320 Boisné-La Tude FRANCE
1719867 441706850 @Company
@Persons
@UBO
@INPI
FAURE ROBIN
DoB: 1973-09-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Navarin 75009 Paris France yes
@Cadastre
@Geotag
2043156 410284343 @Company
@Persons
@UBO
@INPI
FAURE ROBIN
DoB: 1973-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Navarin 75009 Paris France
6364739 420424798 @Company
@Persons
@UBO
@INPI
HUGUES FAURE ROUX Christine
DoB: 1973-01-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Dartrat 33340 Saint Germain d'Esteuil FRANCE
8160792 811850452 @Company
@Persons
@UBO
@INPI
BRENNAN Trevor John Joseph
DoB: 1973-09-22
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Pont Faure 31780 Castelginest France
8160793 811850452 @Company
@Persons
@UBO
@INPI
BRENNAN Trevor John Joseph
DoB: 1973-09-22
PoB: Dublin Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Pont Faure 31780 Castelginest France
8269422 428225783 @Company
@Persons
@UBO
@INPI
GROSCOLAS FAURE Michèle
DoB: 1973-09-27
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Grangette 32550 Pavie France
11446809 449099274 @Company
@Persons
@UBO
@INPI
PIRES Marcelo Duarte
DoB: 1973-05-08
PoB: VALE DE TELHA - MIRANDELA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS 46330 TOUR DE FAURE FRANCE
11638265 491647434 @Company
@Persons
@UBO
@INPI
FAURE BOUARD Caroline
DoB: 1973-08-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos Bernard 42400 Saint-Chamond FRANCE
12087114 795320308 @Company
@Persons
@UBO
@INPI
FAURE ESTAMPE Nathalie
DoB: 1973-02-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Saint-Jean Nord 11700 La Redorte FRANCE
12473360 499544377 @Company
@Persons
@UBO
@INPI
FAURE Patrice
DoB: 1973-09-09
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG 40120 LENCOUACQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12473361 499544377 @Company
@Persons
@UBO
@INPI
FAURE Patrice
DoB: 1973-09-09
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU BOURG 40120 LENCOUACQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183090 435520028 @Company
@Persons
@UBO
@INPI
Camoin Koch Muriel Celine
DoB: 1973-08-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14236527 752447581 @Company
@Persons
@UBO
@INPI
DE WOLF Philippe, Olivier, Cyrille
DoB: 1973-07-19
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
130 avenue Félix Faure 92000 Nanterre France
15797208 889708905 @Company
@Persons
@UBO
@INPI
MELLOUANI Katib
DoB: 1973-08-09
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Camsaud Lotissement Faure 84370 Bédarrides FRANCE
15797209 889708905 @Company
@Persons
@UBO
@INPI
MELLOUANI Katib
DoB: 1973-08-09
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route de Camsaud Lotissement Faure 84370 Bédarrides 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.