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 1977-06-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25606 321027435 @Company
@Persons
@UBO
@INPI
DAGHER-HAYECK Christian Pierre Claude
DoB: 1977-01-06
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Félix Faure 0 Dakar Sénégal yes
@Cadastre
@Geotag
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
733248 508421427 @Company
@Persons
@UBO
@INPI
FELIX-FAURE Adrien Dominique Olivier
DoB: 1977-07-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Place Saint-André 38000 Grenoble France
803271 829660307 @Company
@Persons
@UBO
@INPI
FAURE François Xavier
DoB: 1977-05-03
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Avenue de la Citerne 44300 Nantes 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
828036 529112955 @Company
@Persons
@UBO
@INPI
FAURE Guillaume Daniel Harry
DoB: 1977-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
652 Route de Bel Air 42230 Saint Victor sur Loire France
1019230 404725715 @Company
@Persons
@UBO
@INPI
FAURE Pierre Jean
DoB: 1977-05-07
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Honoré Fragonard 11100 Narbonne France
2856431 419462924 @Company
@Persons
@UBO
@INPI
VERNEAU Anne-Cécile
DoB: 1977-04-07
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
3737375 492714845 @Company
@Persons
@UBO
@INPI
PREDA FAURE GEORS Mihaela
DoB: 1977-01-07
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAINE MAS SAINT HENRI 13440 CABANNES FRANCE
4733322 802804070 @Company
@Persons
@UBO
@INPI
TAO Yu
DoB: 1977-07-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
133 Avenue Félix Faure 75015 Paris FRANCE
5039465 814261046 @Company
@Persons
@UBO
@INPI
DOGHMAN Aissa
DoB: 1977-07-12
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue Félix Faure 69003 Lyon France
9079020 495154205 @Company
@Persons
@UBO
@INPI
MALLIA David
DoB: 1977-12-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Félix Faure 59150 Wattrelos France yes
@Cadastre
@Geotag
10390982 453188914 @Company
@Persons
@UBO
@INPI
FAURE Johann Paul Louis
DoB: 1977-06-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Jean Rostand 40220 Tarnos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675095 490913050 @Company
@Persons
@UBO
@INPI
FAURE GUICHARD Claire Alexandra
DoB: 1977-06-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Hélianthe 42320 Saint-Christo-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14238168 791319635 @Company
@Persons
@UBO
@INPI
FAURE Stephan Christophe
DoB: 1977-09-30
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Moulin 97410 Saint-Pierre France
15859879 523895415 @Company
@Persons
@UBO
@INPI
NEULAT Grégory
DoB: 30/06/1977
PoB: Rillieux-la-Pape FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
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.