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 1976-03-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669061 818668758 @Company
@Persons
@UBO
@INPI
Lamallem Alghaziri Hanah
DoB: 1976-09-06
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue Félix Faure 75015 Paris France
1884801 798242822 @Company
@Persons
@UBO
@INPI
Lamallem Alghaziri Hanah
DoB: 1976-09-06
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue Félix Faure 75015 Paris France
2085557 821738614 @Company
@Persons
@UBO
@INPI
Lamallem Alghaziri Hanah
DoB: 1976-09-06
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 avenue Félix Faure 75015 Paris France
9622896 771500683 @Company
@Persons
@UBO
@INPI
FAURE Antoine Dominique Marie
DoB: 1976-03-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue de Montparnasse 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136075 443264882 @Company
@Persons
@UBO
@INPI
FAURE Nelly
DoB: 1976-03-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roques 46240 Montfaucon FRANCE
11146162 443278478 @Company
@Persons
@UBO
@INPI
FAURE Sebastien Jean Christophe
DoB: 1976-03-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JAURES BATB APPT 13 24000 PERIGUEUX FRANCE
11622404 415369164 @Company
@Persons
@UBO
@INPI
FAURE Pierre-Olivier
DoB: 1976-03-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Bieratière 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11622405 415369164 @Company
@Persons
@UBO
@INPI
FAURE Pierre-Olivier
DoB: 1976-03-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Bieratière 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637968 508576873 @Company
@Persons
@UBO
@INPI
FAURE Pierre-Olivier
DoB: 1976-03-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Biératière 42400 Saint-Chamond FRANCE
12245247 322164773 @Company
@Persons
@UBO
@INPI
LAMALLEM ALGHAZIRI Hanah
DoB: 1976-09-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue Felix Faure 75015 Paris FRANCE
12247874 799696745 @Company
@Persons
@UBO
@INPI
LAMALLEM AL GHAZIRI Hanah
DoB: 1976-09-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
114 Avenue Félix Faure 75015 Paris FRANCE
12375763 538663659 @Company
@Persons
@UBO
@INPI
LAMALLEM Hanah
DoB: 1976-09-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue Félix Faure 75015 Paris FRANCE
13072690 301101127 @Company
@Persons
@UBO
@INPI
FAURE BOIVIN Laëtitia
DoB: 1976-11-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Farges 19600 Chasteaux FRANCE
13072691 301101127 @Company
@Persons
@UBO
@INPI
FAURE BOIVIN Laëtitia
DoB: 1976-11-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Farges 19600 Chasteaux FRANCE
13093073 818503120 @Company
@Persons
@UBO
@INPI
FAURE BOIVIN Laetitia
DoB: 1976-11-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FARGES 19600 Chasteaux FRANCE
13093074 818503120 @Company
@Persons
@UBO
@INPI
FAURE BOIVIN Laetitia
DoB: 1976-11-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FARGES 19600 Chasteaux FRANCE
13551870 775554637 @Company
@Persons
@UBO
@INPI
EARL DU FAURE
DoB: 428213060
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Gabriel Faure 9100 Villeneuve-du-Paréage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627491 300265253 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel
DoB: 1976-11-18
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
137 Traverse des Eaudes 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14697021 821236767 @Company
@Persons
@UBO
@INPI
FAURE DURAND Cécile
DoB: 1976-01-27
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue léo lagrange 59320 Haubourdin France
15653788 347717985 @Company
@Persons
@UBO
@INPI
FAURE Pierre-Olivier
DoB: 1976-03-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin De la Bieratiere 42400 Saint-Chamond France yes
@Cadastre
@Geotag
15656290 834543134 @Company
@Persons
@UBO
@INPI
FAURE Pierre-Olivier
DoB: 1976-03-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin De la Bieratiere 42400 Saint-Chamond France
15656291 834543134 @Company
@Persons
@UBO
@INPI
FAURE Pierre-Olivier
DoB: 1976-03-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin De la Bieratiere 42400 Saint-Chamond 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.