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 1978-02-12 found 13 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
343289 531132421 @Company
@Persons
@UBO
@INPI
RIGNOL Emmanuel Christophe Mickaël
DoB: 1978-02-18
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bâtiment C 125 Avenue Maurice Faure 26000 Valence 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
1965260 502650153 @Company
@Persons
@UBO
@INPI
CHARDINE Aurélie
DoB: 1978-12-14
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Félix Faure 75015 Paris France
3516683 424188738 @Company
@Persons
@UBO
@INPI
RENUCCI Mathieu
DoB: 1978-10-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7897599 502120025 @Company
@Persons
@UBO
@INPI
PIRES VIANA Nuno
DoB: 1978-02-13
PoB: SAO SEBASTIAO PEDREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Felix Faure 78500 Sartrouville FRANCE
8847032 437674286 @Company
@Persons
@UBO
@INPI
DERLY Olivier Georges Jean
DoB: 1978-11-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Félix Faure 75015 Paris FRANCE
8924728 441862455 @Company
@Persons
@UBO
@INPI
DERLY Olivier
DoB: 1978-11-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
65 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
10892541 797517539 @Company
@Persons
@UBO
@INPI
FAURE Julien, Ernest, Victor
DoB: 1978-07-05
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 route des 3 Monts Pressiat 1370 Val-Revermont FRANCE
12154531 809756976 @Company
@Persons
@UBO
@INPI
FAURE Séverine
DoB: 1978-02-12
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Bis Avenue Jean Jaurès 92140 Clamart 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.