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 1976-11-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2791404 513857847 @Company
@Persons
@UBO
@INPI
DAREY Malorie
DoB: 1976-01-21
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Jean Faure n° 4 A 38130 Echirolles FRANCE
2791405 513857847 @Company
@Persons
@UBO
@INPI
DAREY Malorie
DoB: 1976-01-21
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quai Jean Faure n° 4 A 38130 Echirolles FRANCE
3256277 487556813 @Company
@Persons
@UBO
@INPI
FAURE Christophe Paul Eugène
DoB: 1976-10-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Albert Schweitzer 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3256278 487556813 @Company
@Persons
@UBO
@INPI
FAURE Christophe Paul Eugène
DoB: 1976-10-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Albert Schweitzer 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3431822 529461006 @Company
@Persons
@UBO
@INPI
FAURE Armelle Diane
DoB: 1976-04-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Rue de Paris 6000 Nice FRANCE
3431823 529461006 @Company
@Persons
@UBO
@INPI
FAURE Armelle Diane
DoB: 1976-04-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue de Paris 6000 Nice FRANCE
4777268 513975102 @Company
@Persons
@UBO
@INPI
BENAMAR Abdelhamid
DoB: 1976-11-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Boulevard Félix Faure 93300 Aubervilliers FRANCE
4777269 513975102 @Company
@Persons
@UBO
@INPI
BENAMAR Abdelhamid
DoB: 1976-11-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Boulevard Félix Faure 93300 Aubervilliers FRANCE
5837876 817666274 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1976-01-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
119 Chemin de Pré-Faure 38420 Revel France
6008935 524959756 @Company
@Persons
@UBO
@INPI
BUTTIER Emilie Anne-Sophie
DoB: 1976-05-07
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Gabriel Faure 44200 Nantes France
7055279 398164665 @Company
@Persons
@UBO
@INPI
FAURE Fabrice, Robert
DoB: 1976-11-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
St17 4jq Stafford 24 Meadow Road Staffordshire UK 0 ROYAUME-UNI
7589552 419353909 @Company
@Persons
@UBO
@INPI
FAURE-BRAC Frédéric
DoB: 1976-08-22
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Joseph Sylvestre Cervières 5100 Briançon FRANCE
7699399 510871700 @Company
@Persons
@UBO
@INPI
CORRUBLE LE BOURHIS Angélique, Marie, Marcelle
DoB: 1976-01-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue Felix Faure Domaine d'Helios 76600 Le havre FRANCE
7898660 793972498 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1976-11-01
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Route De Doudeauville 27150 Nojeon-en-Vexin FRANCE
9585892 448697672 @Company
@Persons
@UBO
@INPI
MAHBOUB Rachid
DoB: 1976-01-21
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Gabriel Faure Bât M n°11 60800 Crepy en Valois France
11626086 488387036 @Company
@Persons
@UBO
@INPI
ROCHER FAURE Charlotte Sophie Marie Paule
DoB: 1976-05-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de l'Hôtel Ville 42000 Saint-Etienne FRANCE
16017441 849741673 @Company
@Persons
@UBO
@INPI
FAURE ROBERT Nathalie
DoB: 1976-05-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Jeanne de Devant 33210 Langon 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.