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 1975-01-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
937369 449007087 @Company
@Persons
@UBO
@INPI
BALTZER Neil
DoB: 1975-05-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Félix Faure 69003 Lyon France
1241607 752345793 @Company
@Persons
@UBO
@INPI
YAKHOU Mohand Arab
DoB: 1975-07-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FELIX FAURE 94300 Vincennes FRANCE
1544406 410213086 @Company
@Persons
@UBO
@INPI
GNANGUI Joelle
DoB: 1975-09-01
PoB: 75118 Paris 18(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
2627982 301169645 @Company
@Persons
@UBO
@INPI
FAURE Cédric
DoB: 1975-04-01
PoB: 84138 Valréas (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
lou bon cavay 84430 Mondragon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656288 512581208 @Company
@Persons
@UBO
@INPI
REYNAUD François
DoB: 1975-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 BIS Avenue Maurice Faure 26000 Valence France
4846999 820866382 @Company
@Persons
@UBO
@INPI
FAURE Fabrice
DoB: 1975-12-05
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Aimé Boussange 69004 Lyon France
7598767 522707439 @Company
@Persons
@UBO
@INPI
DEWASTINES Etienne
DoB: 1975-02-08
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ZA du Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE
8213833 498453992 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1975-01-13
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit MAILLIOL 82700 Escatalens France
10405816 815408562 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel Frédéric
DoB: 1975-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue Bertrand de l'Isle 31130 Balma France
10405817 815408562 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel Frédéric
DoB: 1975-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
38 Rue Bertrand de l'Isle 31130 Balma France
10862707 812223659 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon 07 FRANCE
10902530 798783171 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Felix Faure 69007 Lyon FRANCE
10908434 820133940 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon 07 FRANCE
11620013 885850545 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Marc Marie
DoB: 1975-01-02
PoB: 42094 Feurs
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
58 Rue Michel Welter 0 LUXEMBOURG LUXEMBOURG
11620018 885850545 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Marc Marie
DoB: 1975-01-02
PoB: 42094 Feurs
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
58 Rue Michel Welter 0 LUXEMBOURG LUXEMBOURG
11676861 453522021 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Marc Marie
DoB: 1975-01-02
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Michel Welter 0 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
11918563 491717187 @Company
@Persons
@UBO
@INPI
FAURE GARESSUS Aurelia Chantal Christiane
DoB: 1975-05-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 Route DE COUTERON LA CASA VIRA CD 13A 13770 Venelles FRANCE
13527128 418686739 @Company
@Persons
@UBO
@INPI
LACROIX Regis
DoB: 1975-05-15
PoB: Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon 7e Arrondissement FRANCE
13560740 885850545 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Marc Marie
DoB: 1975-01-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
58 Rue Michel Welter 0 Luxembourg Luxembourg
14162346 881730030 @Company
@Persons
@UBO
@INPI
Ali Alioui Mohamed
DoB: 05/01/1975
PoB: Zarzis TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
14702339 453522021 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Marc Marie
DoB: 1975-01-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Michel Welter 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
14722581 525020780 @Company
@Persons
@UBO
@INPI
TILATTI François Jean Gilles
DoB: 10/02/1975
PoB: Dreux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
137 avenue Félix Faure 75015 Paris 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.