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 1978-05-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100719 508379443 @Company
@Persons
@UBO
@INPI
NAFTAH Malika
DoB: 1978-05-15
PoB: ADENI W T OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard Felix Faure 93300 Aubervilliers FRANCE
1137798 504104373 @Company
@Persons
@UBO
@INPI
BEHLOULI Tayeb
DoB: 1978-04-08
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard Felix Faure 93300 Aubervilliers 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
1870872 528630411 @Company
@Persons
@UBO
@INPI
Faure Aurélien
DoB: 1978-04-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Choron 75009 Paris France
2019717 798743613 @Company
@Persons
@UBO
@INPI
Flasz Losiewicz Monika
DoB: 1978-06-15
PoB: Bystrzyca Klodzka POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 avenue Félix Faure 75015 Paris France
2092963 793674524 @Company
@Persons
@UBO
@INPI
Derly Olivier
DoB: 1978-11-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
65 avenue Félix Faure 75015 Paris France
2160887 511146995 @Company
@Persons
@UBO
@INPI
FAURE Aurélien
DoB: 1978-04-04
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Choron 75009 Paris France
3491363 790015358 @Company
@Persons
@UBO
@INPI
FAURE Magali
DoB: 1978-02-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
905 Route des Combes 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3491364 790015358 @Company
@Persons
@UBO
@INPI
FAURE Magali
DoB: 1978-02-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
905 Route des Combes 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
4398469 489742510 @Company
@Persons
@UBO
@INPI
FAURE Ludovic
DoB: 1978-10-15
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-21 RUE DU FORT LAMBERT 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
6167183 528091697 @Company
@Persons
@UBO
@INPI
FAURE Grégory Christophe
DoB: 1978-05-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Les Adreyts 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6167184 528091697 @Company
@Persons
@UBO
@INPI
FAURE Grégory Christophe
DoB: 1978-05-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Les Adreyts 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168813 514684216 @Company
@Persons
@UBO
@INPI
FAURE Grégory Christophe
DoB: 1978-05-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Les Adreyts 43140 Saint-Didier-en-Velay France
6413333 492753462 @Company
@Persons
@UBO
@INPI
ECKERT Nathalie, Caroline
DoB: 1978-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue JOSEPH FAURE 33100 Bordeaux FRANCE
7536879 484194451 @Company
@Persons
@UBO
@INPI
CRESTEIL Elodie
DoB: 1978-11-25
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 SQUARE GABRIEL FAURE 75017 PARIS 17 FRANCE
8239469 503344509 @Company
@Persons
@UBO
@INPI
FAURE Stéphane
DoB: 1978-07-15
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Michèle 31270 Cugnaux France
8239470 503344509 @Company
@Persons
@UBO
@INPI
FAURE Stéphane
DoB: 1978-07-15
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Michèle 31270 Cugnaux France
8458592 520741901 @Company
@Persons
@UBO
@INPI
PRESA Laurent Jérôme
DoB: 1978-09-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Élie Faure 33310 Lormont 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
10314620 504942731 @Company
@Persons
@UBO
@INPI
FAURE-FRAC Christelle Laetitia
DoB: 1978-12-21
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 Rue du Faubourg St Antoine 75012 Paris FRANCE
11606424 522531383 @Company
@Persons
@UBO
@INPI
CHANTELOT Jérôme René
DoB: 1978-05-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Jean Faure 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13180979 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
14663327 528091697 @Company
@Persons
@UBO
@INPI
FAURE Grégory Christophe
DoB: 1978-05-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Les Adreyts 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15940794 799237979 @Company
@Persons
@UBO
@INPI
MANDON FAURE Valina Astrid Elisabeth
DoB: 1978-11-02
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
347 Chemin de Boyon 7300 Tournon-sur-Rhône 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.