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 1979-02-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904756 399114297 @Company
@Persons
@UBO
@INPI
FAURA-LLAVARI Ramon Jordi Joseph
DoB: 1979-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gabriel Faure 66000 Perpignan France yes
@Cadastre
@Geotag
904757 399114297 @Company
@Persons
@UBO
@INPI
FAURA-LLAVARI Ramon Jordi Joseph
DoB: 1979-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gabriel Faure 66000 Perpignan France yes
@Cadastre
@Geotag
1753050 809497860 @Company
@Persons
@UBO
@INPI
Faure Olivier
DoB: 1979-04-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Maurice Berteaux 95160 Montmorency France
1901881 519782312 @Company
@Persons
@UBO
@INPI
ZARHI GUEDJ Jessica Marcelle
DoB: 1979-09-25
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 boulevard Félix Faure 93300 Aubervilliers France
7029935 438180325 @Company
@Persons
@UBO
@INPI
POULET Christa
DoB: 1979-04-09
PoB: 36052 Chouday FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Felix Faure 33000 Bordeaux FRANCE
9644785 402674675 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1979-02-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Cravayat 87400 Saint-Martin-Terressus FRANCE
10405814 815408562 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Félix Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Chemin Sous-Tourelle 31560 Montgeard France
10405815 815408562 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Félix Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin Sous-Tourelle 31560 Montgeard France
13085309 318336864 @Company
@Persons
@UBO
@INPI
BURG Jean Antoine
DoB: 1979-08-24
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Adrien et Eva FAURE 19100 Brive-la-Gaillarde FRANCE
14153327 788774180 @Company
@Persons
@UBO
@INPI
Faure Chantal
DoB: 03/09/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
chez Me Laura Faure 137 bd Oberkampf 75011 Paris France
15656444 852817931 @Company
@Persons
@UBO
@INPI
MUNCH Nathalie Simone Aliette
DoB: 1979-03-02
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de la Faure 42170 Saint-Just-Saint-Rambert France
15685926 889602454 @Company
@Persons
@UBO
@INPI
POTTEMAIN DE LAROQUE FAURE Virginie Lucienne Thérèse
DoB: 1979-02-22
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse Orée du Bois 26260 Arthémonay 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.