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 1975-04-16 found 41 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
308523 432970184 @Company
@Persons
@UBO
@INPI
KIM Jin Moo
DoB: 1975-04-27
PoB: Boeun Gun Corée du Sud
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
167 Rue Félix Faure 76620 Le Havre France
308525 432970184 @Company
@Persons
@UBO
@INPI
KIM Jin Moo
DoB: 1975-04-27
PoB: Boeun Gun Corée du Sud
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
167 Rue Félix Faure 76620 Le Havre France
1102066 803913300 @Company
@Persons
@UBO
@INPI
FOFANA Adame
DoB: 1975-01-16
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
1348695 817909013 @Company
@Persons
@UBO
@INPI
BECHARD FAURE Delphine, Annick, Janine
DoB: 1975-05-26
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Château de Beaumont 16330 Vars FRANCE
1375344 345214142 @Company
@Persons
@UBO
@INPI
FAURE William, Tony
DoB: 1975-12-11
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Grands Chênes 16730 Linars FRANCE yes
@Cadastre
@Geotag
1375345 345214142 @Company
@Persons
@UBO
@INPI
FAURE William, Tony
DoB: 1975-12-11
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Grands Chênes 16730 Linars FRANCE yes
@Cadastre
@Geotag
1378624 818243719 @Company
@Persons
@UBO
@INPI
BECHARD FAURE Delphine Annick Janine
DoB: 1975-05-26
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
2129391 535204515 @Company
@Persons
@UBO
@INPI
Geronimi Raphaël
DoB: 1975-12-15
PoB: Dubai EMIRATS ARABES UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
14-16 rue Edgar Faure 75015 Paris France
2401041 803402528 @Company
@Persons
@UBO
@INPI
Leoni Julie
DoB: 1975-11-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Félix Faure 75015 Paris France
3246240 501071740 @Company
@Persons
@UBO
@INPI
FAURE REMUET Estelle
DoB: 1975-07-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Dépôts 69430 Saint-Didier-sur-Beaujeu France
4622709 500694864 @Company
@Persons
@UBO
@INPI
FAURE Céline
DoB: 1975-04-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la rue 23300 Saint-Léger-Bridereix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4739889 531303139 @Company
@Persons
@UBO
@INPI
LAGARDERE Julien
DoB: 1975-01-09
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Félix Faure Appt 16 - 94400 Vitry-sur-Seine FRANCE
4848059 478083306 @Company
@Persons
@UBO
@INPI
JACQUAND Alexandre Alain
DoB: 1975-05-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
4944858 529041774 @Company
@Persons
@UBO
@INPI
LALLOUCHE BEN TABOU Deborah Berthe Andrée
DoB: 1975-08-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Louis Chirpaz Bâtiment Faure Parc Chalin 69130 Écully France
4944859 529041774 @Company
@Persons
@UBO
@INPI
LALLOUCHE BEN TABOU Deborah Berthe Andrée
DoB: 1975-08-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Louis Chirpaz Bâtiment Faure Parc Chalin 69130 Écully France
5250373 802675306 @Company
@Persons
@UBO
@INPI
FAURE Cédric, Lionel
DoB: 1975-12-16
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Lilas 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250374 802675306 @Company
@Persons
@UBO
@INPI
FAURE Cédric, Lionel
DoB: 1975-12-16
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Lilas 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6634730 492126750 @Company
@Persons
@UBO
@INPI
FAURE Stéphanie Camille
DoB: 1975-11-19
PoB: PARIS 16è
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Avenue Joffre 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7023274 814640074 @Company
@Persons
@UBO
@INPI
MOREL Etienne, Louis
DoB: 1975-03-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30B avenue Félix Faure 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
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
11622527 514142116 @Company
@Persons
@UBO
@INPI
VACHARON Serge
DoB: 1975-08-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Jean Faure 42480 La Fouillouse 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
12329657 513562579 @Company
@Persons
@UBO
@INPI
KHER SEBASTIEN Daniel
DoB: 1975-04-15
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue Felix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12345845 804521805 @Company
@Persons
@UBO
@INPI
KHAN Rokib
DoB: 1975-05-03
PoB: DHAKA BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Boulevard Félix Faure 93300 Aubervilliers FRANCE
12715968 749877312 @Company
@Persons
@UBO
@INPI
HAB FAURE Isabelle, Jeanne, Clothilde
DoB: 1975-11-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 le Bourg Angey 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
12715969 749877312 @Company
@Persons
@UBO
@INPI
HAB FAURE Isabelle, Jeanne, Clothilde
DoB: 1975-11-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 le Bourg Angey 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
12721175 751984071 @Company
@Persons
@UBO
@INPI
HAB FAURE Isabelle, Jeanne, Clothilde
DoB: 1975-11-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 le Bourg Angey 50530 Sartilly-Baie-Bocage FRANCE
12721176 751984071 @Company
@Persons
@UBO
@INPI
HAB FAURE Isabelle, Jeanne, Clothilde
DoB: 1975-11-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Bourg Angey 50530 Sartilly-Baie-Bocage 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
12724746 497937516 @Company
@Persons
@UBO
@INPI
DOUBLET MANN Elise Emmanuelle
DoB: 1975-05-28
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Felix Faure Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin 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
12841094 810675272 @Company
@Persons
@UBO
@INPI
FAURE SCAMARDO Karine
DoB: 1975-03-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630B chemin de Pierredon 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841095 810675272 @Company
@Persons
@UBO
@INPI
FAURE SCAMARDO Karine
DoB: 1975-03-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630B chemin de Pierredon 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12854761 489610857 @Company
@Persons
@UBO
@INPI
FAURE SCAMARDO Karine
DoB: 1975-03-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630B chemin de Pierredon Villa Shalimar 13510 Eguilles FRANCE
12854762 489610857 @Company
@Persons
@UBO
@INPI
FAURE SCAMARDO Karine
DoB: 1975-03-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630B chemin de Pierredon Villa Shalimar 13510 Eguilles FRANCE
13073872 823372198 @Company
@Persons
@UBO
@INPI
FAURE Olivier
DoB: 1975-01-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABORDERIE 19120 Végennes FRANCE yes
@Cadastre
@Geotag
15453381 834679078 @Company
@Persons
@UBO
@INPI
FAURE Fabrice
DoB: 1975-12-05
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Rue de l'Orangerie 69300 Caluire-et-Cuire 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.