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 1974-01-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500733 418104337 @Company
@Persons
@UBO
@INPI
MATHIEU FAURE Caroline
DoB: 1974-01-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Orange 84600 Valréas FRANCE yes
@Cadastre
@Geotag
823129 438073736 @Company
@Persons
@UBO
@INPI
FAURE Sandrine
DoB: 1974-01-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Roure 42380 Périgneux France
920281 316970649 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1974-01-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Villecourt 69690 Brullioles France
2365507 443905757 @Company
@Persons
@UBO
@INPI
Vielle Trepoz Alicia
DoB: 1974-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308255 451809172 @Company
@Persons
@UBO
@INPI
CZARNOTTA Katia
DoB: 1974-07-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue Félix Faure 75015 Paris 15 FRANCE
3308256 451809172 @Company
@Persons
@UBO
@INPI
CZARNOTTA Katia
DoB: 1974-07-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 avenue Félix Faure 75015 Paris 15 FRANCE
4925541 316970649 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1974-01-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Villecourt 69690 Brullioles France
5994566 480607167 @Company
@Persons
@UBO
@INPI
BARANGER Arnaud
DoB: 1974-12-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Félix Faure 44400 Rezé France
8718485 825035611 @Company
@Persons
@UBO
@INPI
FAURE Guillaume
DoB: 1974-03-14
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Général Desaix 63200 Gimeaux FRANCE
8731035 489697391 @Company
@Persons
@UBO
@INPI
FAURE Guillaume Jacques
DoB: 1974-03-14
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JOUFFRETS 63460 COMBRONDE FRANCE
11613802 438073736 @Company
@Persons
@UBO
@INPI
FAURE Sandrine
DoB: 1974-01-03
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Croix Rouges 42560 Boisset-Saint-Priest FRANCE
12495821 501414064 @Company
@Persons
@UBO
@INPI
PITEAU-MENNERAT Philippe Boris Colin Edouard
DoB: 1974-03-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12495822 501414064 @Company
@Persons
@UBO
@INPI
PITEAU-MENNERAT Philippe Boris Colin Edouard
DoB: 1974-03-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Pierre Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13152458 804504215 @Company
@Persons
@UBO
@INPI
FAURE Fabrice
DoB: 1974-10-03
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 avenue Eugène Varlin 77270 Villeparisis France
13560642 840531396 @Company
@Persons
@UBO
@INPI
BAGHDADLI BOUABDALLAH Fatima Zohra
DoB: 1974-04-16
PoB: Tlemcen Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Avenue Jean Faure 42480 La Fouillouse France
14806533 411330715 @Company
@Persons
@UBO
@INPI
PHILIBERT Emmanuelle
DoB: 1974-01-13
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gascogne 25 Avenue Felix Faure 26000 Valence 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.