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 1975-07-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
528606 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
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
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
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
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.