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 1977-02-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500362 389877929 @Company
@Persons
@UBO
@INPI
FAURE Caroline
DoB: 1977-02-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Petits Carreaux 75002 Paris FRANCE
825869 495309924 @Company
@Persons
@UBO
@INPI
LAFOND LAFOND FAURE Sébastien Mathieu
DoB: 1977-03-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue des Cèdres 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2132530 383979655 @Company
@Persons
@UBO
@INPI
FAURE Julia
DoB: 1977-02-13
PoB: DEYA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Morvan 75011 Paris France
2431675 790670178 @Company
@Persons
@UBO
@INPI
Faure Klein Lucie Marie Gisèle
DoB: 1977-11-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Florian 75020 Paris France
7103942 422256008 @Company
@Persons
@UBO
@INPI
DEVAUX Rémy
DoB: 1977-06-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Félix Faure 94300 Vincennes FRANCE
7398039 510593122 @Company
@Persons
@UBO
@INPI
BENALI Kamel
DoB: 1977-06-13
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gabriel Faure Res. Parc du Centre 33127 Martignas sur jalle FRANCE
8535230 489924092 @Company
@Persons
@UBO
@INPI
FAURE Cyril
DoB: 1977-06-22
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE HENRI BAIGUE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8535231 489924092 @Company
@Persons
@UBO
@INPI
FAURE Cyril
DoB: 1977-06-22
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE HENRI BAIGUE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674584 821565173 @Company
@Persons
@UBO
@INPI
FAURE THIBOUT Barbara, Cécile
DoB: 1977-06-06
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Trinite 10000 Troyes FRANCE
10674585 821565173 @Company
@Persons
@UBO
@INPI
FAURE THIBOUT Barbara, Cécile
DoB: 1977-06-06
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Trinite 10000 Troyes FRANCE
10747647 314465105 @Company
@Persons
@UBO
@INPI
KARGIER NACCACHE Nathalie Rose Beatrice
DoB: 1977-03-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FELIX FAURE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
10747648 314465105 @Company
@Persons
@UBO
@INPI
KARGIER NACCACHE Nathalie Rose Beatrice
DoB: 1977-03-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue FELIX FAURE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
11124591 499450419 @Company
@Persons
@UBO
@INPI
FAURE Nadege Valerie
DoB: 1977-02-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAPOUGE 24360 ST ESTEPHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14164713 884248618 @Company
@Persons
@UBO
@INPI
Ahmane Abdelghani
DoB: 10/06/1977
PoB: Sidi Aich ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
44 rue Gabriel Faure 94440 Villecresnes France
15880297 497619338 @Company
@Persons
@UBO
@INPI
AMISI Kitupa Francis
DoB: 1977-06-02
PoB: Kasongo République démocratique du Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Boulevard Félix Faure 93300 Aubervilliers France yes
@Cadastre
@Geotag
15880298 497619338 @Company
@Persons
@UBO
@INPI
AMISI Kitupa Francis
DoB: 1977-06-02
PoB: Kasongo République démocratique du Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Boulevard Félix Faure 93300 Aubervilliers France yes
@Cadastre
@Geotag

 

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.