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 1979-03-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847541 452207848 @Company
@Persons
@UBO
@INPI
FAURE Virginie Colette
DoB: 1979-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Voie Hermes ZI Lavigne 31190 Auterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
847543 452207848 @Company
@Persons
@UBO
@INPI
FAURE Virginie Colette
DoB: 1979-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Voie Hermes ZI Lavigne 31190 Auterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1403378 399326370 @Company
@Persons
@UBO
@INPI
FAURE Nicolas, Felix, Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sous-tourelle 31560 Montgeard FRANCE
1572420 817847163 @Company
@Persons
@UBO
@INPI
FAURE Cédric
DoB: 1979-03-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Choiseul 95560 Baillet-en-France FRANCE
4955479 752713750 @Company
@Persons
@UBO
@INPI
FAURE GAYET Astrid Josette Michelle
DoB: 1979-03-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue FOCH 69006 Lyon France
5006249 517568002 @Company
@Persons
@UBO
@INPI
FAURE Lionel Patrice
DoB: 1979-08-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charles Lory 38000 Grenoble France yes
@Cadastre
@Geotag
5006253 517568002 @Company
@Persons
@UBO
@INPI
FAURE Lionel Patrice
DoB: 1979-08-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Charles Lory 38000 Grenoble France yes
@Cadastre
@Geotag
5108960 352959290 @Company
@Persons
@UBO
@INPI
FAURE GAYET Astrid Josette Michèle
DoB: 1979-03-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5902796 538521626 @Company
@Persons
@UBO
@INPI
KHALID Mehdi
DoB: 1979-04-20
PoB: Constantine Algérie
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
138 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
7606402 809973613 @Company
@Persons
@UBO
@INPI
FAURE Angeline
DoB: 1979-08-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marrons 5260 Saint-Michel-de-Chaillol FRANCE yes
@Cadastre
@Geotag
10907504 391270600 @Company
@Persons
@UBO
@INPI
COHEN Matthieu
DoB: 1979-01-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue Felix Faure 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11203219 524205390 @Company
@Persons
@UBO
@INPI
MENAND FAURE Eléa Nolwenn
DoB: 1979-03-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Sylphes 44210 Pornic France yes
@Cadastre
@Geotag
11203220 524205390 @Company
@Persons
@UBO
@INPI
MENAND FAURE Eléa Nolwenn
DoB: 1979-03-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Sylphes 44210 Pornic France yes
@Cadastre
@Geotag
12313185 818967341 @Company
@Persons
@UBO
@INPI
GUILLET Jérôme
DoB: 1979-05-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Félix Faure 92000 Nanterre FRANCE
12588880 828224048 @Company
@Persons
@UBO
@INPI
DIMANCHE Sylvain, Yves, Maurice
DoB: 1979-06-08
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Félix Faure 76190 Yvetot FRANCE
13551969 815408562 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Félix Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Sous-Tourelle 31560 Montgeard France
13551970 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
14788745 817402100 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Félix Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Sous-Tourelle 31560 Montgeard 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
15934033 881366710 @Company
@Persons
@UBO
@INPI
FAURE Lionel Patrice
DoB: 1979-08-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue Paul Bourget 69330 Meyzieu 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.