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 1976-12-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258449 808623847 @Company
@Persons
@UBO
@INPI
TEBIB Samy
DoB: 1976-12-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
2045053 817650864 @Company
@Persons
@UBO
@INPI
Dorey Blandin Marion
DoB: 1976-10-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
2045055 817650864 @Company
@Persons
@UBO
@INPI
Dorey Blandin Marion
DoB: 1976-10-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
3443998 537565590 @Company
@Persons
@UBO
@INPI
JALLERAT COUDERT Carole Noëlle Marie
DoB: 1976-01-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue Félix Faure 75015 Paris FRANCE
3826560 791097801 @Company
@Persons
@UBO
@INPI
FOURNY FAURE Nathalie Cécile
DoB: 1976-03-07
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Marcel Pagnol 66690 Saint-André France yes
@Cadastre
@Geotag
3826561 791097801 @Company
@Persons
@UBO
@INPI
FOURNY FAURE Nathalie Cécile
DoB: 1976-03-07
PoB: 35341 Tremblay (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marcel Pagnol 66690 Saint-André France yes
@Cadastre
@Geotag
5026300 517995841 @Company
@Persons
@UBO
@INPI
MUGNIER Ludovic
DoB: 1976-02-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Avenue Félix Faure 69003 Lyon France
5026301 517995841 @Company
@Persons
@UBO
@INPI
MUGNIER Ludovic
DoB: 1976-02-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Avenue Félix Faure 69003 Lyon France
7594102 480314244 @Company
@Persons
@UBO
@INPI
CHAVE Renaud
DoB: 1976-09-22
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Faure du Serre 5000 Gap FRANCE
8279351 490202942 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Lucien Jules
DoB: 1976-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE THIL - COUSTALATS D EN HERRE 31530 Le Castéra France
10397423 789902988 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Lucien Jules
DoB: 1976-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3846 Route de Thil 31530 Le Castéra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397424 789902988 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Lucien Jules
DoB: 1976-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3846 Route de Thil 31530 Le Castéra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132201 824221030 @Company
@Persons
@UBO
@INPI
FAURE VIMPERE Natacha, Denise, Josette
DoB: 1976-02-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
la Petite Courrière 16310 Le lindois FRANCE
11146457 419051248 @Company
@Persons
@UBO
@INPI
FAURE Alexandre
DoB: 1976-03-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
PL. DE L'EGLISE 24350 TOCANE ST APRE FRANCE
12077473 313944993 @Company
@Persons
@UBO
@INPI
FAURE FAURE LASSALLE Virginie
DoB: 1976-12-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Café 11250 Pomas FRANCE
12077474 313944993 @Company
@Persons
@UBO
@INPI
FAURE FAURE LASSALLE Virginie
DoB: 1976-12-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Café 11250 Pomas FRANCE
12340456 798780516 @Company
@Persons
@UBO
@INPI
LAMALLEM ALGHAZIRI Hanah
DoB: 1976-09-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
13395853 788843233 @Company
@Persons
@UBO
@INPI
FAURE RANOCCHI Berengère
DoB: 1976-12-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
342 rue des Mûriers 84210 Althen-des-Paluds FRANCE yes
@Cadastre
@Geotag
13417207 534907647 @Company
@Persons
@UBO
@INPI
FAURE RANOCCHI Berengère
DoB: 1976-12-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 rue des Mûriers 84210 Althen-des-Paluds FRANCE yes
@Cadastre
@Geotag
13417208 534907647 @Company
@Persons
@UBO
@INPI
FAURE RANOCCHI Berengère
DoB: 1976-12-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
342 rue des Mûriers 84210 Althen-des-Paluds FRANCE yes
@Cadastre
@Geotag
14154293 803290121 @Company
@Persons
@UBO
@INPI
El Gamraoui Faure Mounia
DoB: 03/04/1976
PoB: Rabat MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
51 rue Archereau 75019 Paris France
14178788 888026952 @Company
@Persons
@UBO
@INPI
Girard Stephane Alberic Daniel
DoB: 04/02/1976
PoB: ORLEANS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
117 avenue Félix Faure 75015 Paris France
14178789 888026952 @Company
@Persons
@UBO
@INPI
Girard Stephane Alberic Daniel
DoB: 04/02/1976
PoB: Orléans FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
117 avenue Félix Faure 75015 Paris France
15939821 382151876 @Company
@Persons
@UBO
@INPI
GRAFFANT Nicolas Francis
DoB: 1976-02-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Avenue Paul Faure 26130 Saint-Paul-Trois-Châteaux 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.