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 1978-02-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83205 788601797 @Company
@Persons
@UBO
@INPI
FAURE SIMON Julie Laurence Isabelle
DoB: 1978-02-03
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Pavé 2160 Roucy France
1204733 791785454 @Company
@Persons
@UBO
@INPI
PEREIRA Joao, Manuel
DoB: 1978-07-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Boulevard Félix Faure 93300 Aubervilliers FRANCE
1204734 791785454 @Company
@Persons
@UBO
@INPI
PEREIRA Joao, Manuel
DoB: 1978-07-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Boulevard Félix Faure 93300 Aubervilliers FRANCE
1844490 491017851 @Company
@Persons
@UBO
@INPI
PAVLOVIC XAVIER JEROME
DoB: 1978-03-27
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Félix Faure 75015 Paris France
3381125 482896602 @Company
@Persons
@UBO
@INPI
WASELS Caroline Evelyne Marylis
DoB: 1978-03-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Félix Faure 6400 Cannes FRANCE
5077929 483247334 @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
6380899 810604132 @Company
@Persons
@UBO
@INPI
TOLAN Alexandre
DoB: 1978-02-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin Fon de Faure 33133 Galgon FRANCE
6696507 522943349 @Company
@Persons
@UBO
@INPI
LAMBERT N'GAWANDJI Régis
DoB: 1978-02-21
PoB: Gamba GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gabriel Faure 29200 Brest FRANCE
6696508 522943349 @Company
@Persons
@UBO
@INPI
LAMBERT N'GAWANDJI Régis
DoB: 1978-02-21
PoB: Gamba GABON
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue Gabriel Faure 29200 Brest FRANCE
7544450 438691214 @Company
@Persons
@UBO
@INPI
DERAM Axelle, Marcelle, Françoise
DoB: 1978-06-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 rue félix Faure 76620 Le havre FRANCE yes
@Cadastre
@Geotag
8163372 412211583 @Company
@Persons
@UBO
@INPI
LEONARC-DUCLUZEAU Thomas
DoB: 1978-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gabriel Faure 9100 Villeneuve-du-Paréage France
8233313 818127938 @Company
@Persons
@UBO
@INPI
LEONARC-DUCLUZEAU LEONARC DUCLUZEAU Thomas
DoB: 1978-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Gabriel Faure 9100 Villeneuve-du-Paréage France
8519398 518288105 @Company
@Persons
@UBO
@INPI
RACINE Julie
DoB: 1978-06-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9110895 492441704 @Company
@Persons
@UBO
@INPI
POLLAN Michael
DoB: 1978-02-03
PoB: Vienne AUTRICHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 avenue Félix Faure 75015 Paris France
10401349 827958109 @Company
@Persons
@UBO
@INPI
LEONARC-DUCLUZEAU Thomas Jean-Marie
DoB: 1978-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Gabriel Faure 9100 Villeneuve-du-Paréage France
11327646 520365560 @Company
@Persons
@UBO
@INPI
JANVIER Caroline Véronique Andrée
DoB: 1978-04-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
837 Avenue Edgar Faure 39570 Montmorot France
11327647 520365560 @Company
@Persons
@UBO
@INPI
JANVIER Caroline Véronique Andrée
DoB: 1978-04-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
837 Avenue Edgar Faure 39570 Montmorot France
12338462 523287688 @Company
@Persons
@UBO
@INPI
POLLAN Michael
DoB: 1978-02-03
PoB: VIENNE AUTRICHE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
64 Avenue Félix Faure 75015 Paris FRANCE
13045839 530683309 @Company
@Persons
@UBO
@INPI
LAMBERT FAURE Géraldine, Micheline, Fabienne
DoB: 1978-02-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 chemin de Rousseles 81600 Gaillac FRANCE
13522007 353117369 @Company
@Persons
@UBO
@INPI
TANQUERAY Stéphanie
DoB: 1978-02-23
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Félix Faure 75115 Paris CEDEX 15 France yes
@Cadastre
@Geotag
13584997 824596266 @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
14804499 417494119 @Company
@Persons
@UBO
@INPI
BERTHOU Aurelia
DoB: 1978-07-25
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Lucien Faure 33140 Villenave D Ornon France yes
@Cadastre
@Geotag
14804509 417494119 @Company
@Persons
@UBO
@INPI
BERTHOU Aurélia
DoB: 1978-07-25
PoB: Bergerac FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue Lucien Faure 33140 Villenave-d'Ornon France yes
@Cadastre
@Geotag
15595162 788601797 @Company
@Persons
@UBO
@INPI
FAURE SIMON Julie Laurence Isabelle
DoB: 1978-02-03
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Pavé 2160 Roucy 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.