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 1974-06-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510046 400814992 @Company
@Persons
@UBO
@INPI
Faure Julien
DoB: 1974-07-25
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des Jardins du Bouscat 33110 Le Bouscat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
987664 331842187 @Company
@Persons
@UBO
@INPI
PHILIBERT Emmanuelle, Catherine, Myriam
DoB: 1974-01-13
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Felix Faure Immeuble le Gascogne 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994711 813693181 @Company
@Persons
@UBO
@INPI
LETANG Cécile Marie Hermine
DoB: 1974-06-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Félix Faure 69003 Lyon France
5450719 487656753 @Company
@Persons
@UBO
@INPI
BLANC MANDRAU Isabelle
DoB: 1974-06-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BOULEVARD MARCEAU FAURE 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
7048829 828848143 @Company
@Persons
@UBO
@INPI
PUIMI Sandrine, Irène, Jeanne
DoB: 1974-06-13
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours Félix Faure 17630 La Flotte FRANCE
7048830 828848143 @Company
@Persons
@UBO
@INPI
PUIMI Sandrine, Irène, Jeanne
DoB: 1974-06-13
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Cours Félix Faure 17630 La Flotte FRANCE
7049455 829206119 @Company
@Persons
@UBO
@INPI
PUIMI Sandrine, Irène, Jeanne
DoB: 1974-06-13
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours Félix Faure 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
7049456 829206119 @Company
@Persons
@UBO
@INPI
PUIMI Sandrine, Irène, Jeanne
DoB: 1974-06-13
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Cours Félix Faure 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
7049999 819591611 @Company
@Persons
@UBO
@INPI
LAFONT Pierre
DoB: 1974-06-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours Félix Faure 17630 Flotte FRANCE
9114773 804833473 @Company
@Persons
@UBO
@INPI
BAR Christophe
DoB: 1974-09-25
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Félix Faure 59116 Houplines France
9404470 504632274 @Company
@Persons
@UBO
@INPI
ELBASAN Hasan
DoB: 1974-10-11
PoB: Pazarcik TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Gabriel Faure 56100 Lorient FRANCE yes
@Cadastre
@Geotag
13087462 330413808 @Company
@Persons
@UBO
@INPI
FAURE Cedric
DoB: 1974-06-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CROIX OUEST 24120 Terrasson-Lavilledieu 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.