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 1978-01-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106359 828060350 @Company
@Persons
@UBO
@INPI
MARC Bruno, Robert, Jean-Pierre
DoB: 1978-07-31
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Gabriel Faure 24400 Mussidan FRANCE
572251 828060350 @Company
@Persons
@UBO
@INPI
MARC Bruno, Robert, Jean-Pierre
DoB: 1978-07-31
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Gabriel Faure 24400 Mussidan FRANCE
784103 301523338 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel
DoB: 1978-01-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Lot Bellevue 43150 Le Monastier-sur-Gazeille France
953445 800359960 @Company
@Persons
@UBO
@INPI
DOGHRI Hicham
DoB: 1978-02-06
PoB: 21425 Montbard (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Félix Faure 69003 Lyon France
1499469 820750933 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1978-01-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue de la gare 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
2090916 515013704 @Company
@Persons
@UBO
@INPI
DEL MAFFEO Julien
DoB: 1978-01-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edgar Faure 75015 Paris France
2313442 818968067 @Company
@Persons
@UBO
@INPI
Mahmoud Mohamed Ahmed Ahmed Elashry .
DoB: 1978-01-06
PoB: Gharbeya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Félix Faure 75015 Paris France
2430614 793436908 @Company
@Persons
@UBO
@INPI
Valembois Launier Diane
DoB: 1978-06-01
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 avenue Félix Faure 75015 Paris France
2430617 793436908 @Company
@Persons
@UBO
@INPI
Valembois Launier Diane
DoB: 1978-06-01
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
90 avenue Félix Faure 75015 Paris France
3337503 808904387 @Company
@Persons
@UBO
@INPI
FAURE Benoît Claude Marcel
DoB: 1978-08-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue des Arènes de Cimiez 6000 Nice FRANCE
5832657 539547026 @Company
@Persons
@UBO
@INPI
PELTIE Marc Augustin
DoB: 1978-06-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Félix Faure 69007 Lyon France
6350895 482625605 @Company
@Persons
@UBO
@INPI
BOUSCAU-FAURE Aurelie
DoB: 1978-01-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES GRIVES 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
6350896 482625605 @Company
@Persons
@UBO
@INPI
BOUSCAU-FAURE Aurelie
DoB: 1978-01-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES GRIVES 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
9472057 428781587 @Company
@Persons
@UBO
@INPI
FAURE Florent
DoB: 1978-08-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Maladière 38300 Domarin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11626087 488387036 @Company
@Persons
@UBO
@INPI
FAURE Anthony Marcel Marc
DoB: 1978-06-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Etienne FRANCE
11626089 488387036 @Company
@Persons
@UBO
@INPI
FAURE Anthony Marcel Marc
DoB: 1978-06-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Etienne FRANCE
11678955 377525787 @Company
@Persons
@UBO
@INPI
FAURE Anthony Marcel Marc
DoB: 1978-06-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Reine 42530 Saint-Genest-Lerpt FRANCE
12303581 524693504 @Company
@Persons
@UBO
@INPI
LELOU LELOUARD Karyn
DoB: 1978-01-26
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Félix Faure 92000 Nanterre FRANCE
12497062 303815435 @Company
@Persons
@UBO
@INPI
MESNIL CORREIA MARTINHO Ludivine Yvette Marie-Paulette
DoB: 1978-06-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Felix Faure 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12819746 528583164 @Company
@Persons
@UBO
@INPI
RAMBALDI Adrien Jean
DoB: 1978-06-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Félix Faure 69003 Lyon FRANCE
13127804 794278895 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel Gregory
DoB: 1978-01-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Anatole France 77420 Champs Sur Marne France
13189105 514210509 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel Grégory
DoB: 1978-01-06
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacques Brel 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
14870739 534026125 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1978-11-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Principale 57530 Ogy FRANCE
14941688 534026125 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1978-11-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Principale 57530 Ogy FRANCE
15132878 534026125 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1978-11-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Principale 57530 Ogy FRANCE
15883608 534336730 @Company
@Persons
@UBO
@INPI
DELAHAIE FAURE Vanessa Marie-Christine
DoB: 1978-04-01
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Martin Pêcheur 38300 Bourgoin-Jallieu 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.