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 1979-02-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425021 385196159 @Company
@Persons
@UBO
@INPI
YEDEKCIYAN Alain
DoB: 1979-02-02
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Félix Faure 92700 Colombes FRANCE
460586 820462802 @Company
@Persons
@UBO
@INPI
KASSI Manlan Jean Claude
DoB: 1979-06-14
PoB: ABOISSO COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 Avenue Félix Faure 75015 Paris FRANCE
1864214 511431611 @Company
@Persons
@UBO
@INPI
Laloux Laurent
DoB: 1979-02-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France
4810220 423350834 @Company
@Persons
@UBO
@INPI
LIANG Feng
DoB: 1979-10-21
PoB: YANGZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Edgar Faure 75015 Paris FRANCE
5358051 480228873 @Company
@Persons
@UBO
@INPI
FAURE Céline, Marie, Christine
DoB: 1979-04-04
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de la République 92250 La Garenne Colombes FRANCE
11405845 798114104 @Company
@Persons
@UBO
@INPI
YOUNSI Ouariba
DoB: 1979-05-14
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
739 Rue Félix Faure 76320 Caudebec-lès-Elbeuf FRANCE
11649085 390459204 @Company
@Persons
@UBO
@INPI
FAURE Cédric Stéphane Laurent
DoB: 1979-02-14
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Chemin de Laya 42000 Saint-Etienne FRANCE
11649086 390459204 @Company
@Persons
@UBO
@INPI
FAURE Cédric Stéphane Laurent
DoB: 1979-02-14
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin de Laya 42000 Saint-Etienne FRANCE
12730340 800338469 @Company
@Persons
@UBO
@INPI
FAURE GOUSSET Virginie, Lydie, Sophie
DoB: 1979-02-05
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 la Tremellière 50300 La Gohanniere FRANCE
12730341 800338469 @Company
@Persons
@UBO
@INPI
FAURE GOUSSET Virginie, Lydie, Sophie
DoB: 1979-02-05
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 la Tremellière 50300 La Gohanniere FRANCE
12936996 790986343 @Company
@Persons
@UBO
@INPI
FAURE Guillaume, Charles
DoB: 1979-06-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Asphodèles Porte 16 65260 Soulom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12936997 790986343 @Company
@Persons
@UBO
@INPI
FAURE Guillaume, Charles
DoB: 1979-06-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Asphodèles Porte 16 65260 Soulom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13835301 889523874 @Company
@Persons
@UBO
@INPI
FAURE Céline Helyett Julie
DoB: 1979-02-04
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Abeilles Bât A Apt 6 Ravine Vilaine 97200 Fort-de-France 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.