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 1975-02-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260927 381477181 @Company
@Persons
@UBO
@INPI
SFC GROUPE
DoB: 504431362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon France
260928 381477181 @Company
@Persons
@UBO
@INPI
SFC GROUPE
DoB: 504431362
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon France
949780 750758633 @Company
@Persons
@UBO
@INPI
CHARTIER BLUNAT Sylvaine Laurence
DoB: 1975-02-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Félix Faure 69007 Lyon France
9747621 827733031 @Company
@Persons
@UBO
@INPI
YASAR Dogan
DoB: 1975-04-15
PoB: Kahramanmaras TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gabriel Faure 56100 Lorient FRANCE
12265685 414301036 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Felix Faure 69007 Lyon FRANCE
12315135 753415595 @Company
@Persons
@UBO
@INPI
KHER Sébastien
DoB: 1975-04-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue Félix Faure 92000 Nanterre FRANCE
12315136 753415595 @Company
@Persons
@UBO
@INPI
KHER Sébastien
DoB: 1975-04-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
40 Avenue Félix Faure 92000 Nanterre FRANCE
12721920 827787219 @Company
@Persons
@UBO
@INPI
HAB FAURE Isabelle, Jeanne, Clotilde
DoB: 1975-11-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Bourg 50530 Angey FRANCE
12841063 819111113 @Company
@Persons
@UBO
@INPI
FAURE LEGENDRE Marie, Huchelene
DoB: 1975-02-16
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du 11 Novembre 13100 Aix-en-Provence 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
14177717 885217729 @Company
@Persons
@UBO
@INPI
Nicolle Patrick Paul Louis
DoB: 17/07/1975
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Félix Faure 75015 Paris France
14177718 885217729 @Company
@Persons
@UBO
@INPI
Nicolle Patrick Paul Louis
DoB: 17/07/1975
PoB: Nantes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 avenue Félix Faure 75015 Paris France
14822611 784863896 @Company
@Persons
@UBO
@INPI
NICOLLE Patrick Paul Louis
DoB: 17/07/1975
PoB: Nantes FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
8 avenue Félix Faure 75015 Paris France 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.