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 1974-02-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1922286 791145402 @Company
@Persons
@UBO
@INPI
Ben Youssef Sami
DoB: 1974-11-03
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Félix Faure 93300 Aubervilliers France
2589340 315681890 @Company
@Persons
@UBO
@INPI
BOITON Anne-Sophie Caroline
DoB: 1974-03-29
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
111 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611334 535395578 @Company
@Persons
@UBO
@INPI
BOITON Anne-Sophie Caroline
DoB: 1974-03-29
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
111 Avenue Maurice Faure 26000 Valence France
2627151 499105930 @Company
@Persons
@UBO
@INPI
FAURE Jean-Charles Bruno
DoB: 1974-02-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin de la Ferme Laval 69540 Irigny France yes
@Cadastre
@Geotag
2627152 499105930 @Company
@Persons
@UBO
@INPI
FAURE Jean-Charles Bruno
DoB: 1974-02-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin de la Ferme Laval 69540 Irigny France yes
@Cadastre
@Geotag
3861567 450203195 @Company
@Persons
@UBO
@INPI
TOURNE Berenger Gilles Léon
DoB: 1974-03-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
3861568 450203195 @Company
@Persons
@UBO
@INPI
TOURNE Berenger Gilles Léon
DoB: 1974-03-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
4896867 482935194 @Company
@Persons
@UBO
@INPI
AFONSO Carlos Manuel
DoB: 1974-07-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Avenue Félix Faure 69003 Lyon France
5886280 480889914 @Company
@Persons
@UBO
@INPI
MOTTIN FAURE Valérie
DoB: 1974-03-16
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Chapaize 38160 Saint-Vérand France yes
@Cadastre
@Geotag
6352515 800043291 @Company
@Persons
@UBO
@INPI
FAURE Julien
DoB: 1974-07-25
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des jardins du Bouscat 33110 Le Bouscat FRANCE
6419143 518252044 @Company
@Persons
@UBO
@INPI
BOURUMEAU Matthieu
DoB: 1974-04-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GABRIEL FAURE 33600 Pessac FRANCE
6525247 823361720 @Company
@Persons
@UBO
@INPI
FAURE NEMERY Christelle Marina
DoB: 1974-10-02
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Léon Gambetta 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
11936061 804691038 @Company
@Persons
@UBO
@INPI
GARCEL FAURE Lise Jacqueline
DoB: 1974-02-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Clos des Trolles Annecy-le-Vieux 74940 Annecy France
12017693 378375729 @Company
@Persons
@UBO
@INPI
DEBROUX Christelle Fabienne
DoB: 1974-02-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France
12169929 434593729 @Company
@Persons
@UBO
@INPI
WERNER Mathieu
DoB: 1974-06-20
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Square GABRIEL FAURE 75017 Paris FRANCE
12169930 434593729 @Company
@Persons
@UBO
@INPI
WERNER Mathieu
DoB: 1974-06-20
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Square GABRIEL FAURE 75017 Paris 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
13569039 444126072 @Company
@Persons
@UBO
@INPI
BELHACHE GRUEL Jeanne, Marie, Danielle
DoB: 1974-05-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Félix Faure 76000 Rouen FRANCE
13607215 535395578 @Company
@Persons
@UBO
@INPI
BOITON Anne-Sophie Caroline
DoB: 1974-03-29
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
111 Avenue Maurice Faure 26000 Valence 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.