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 1979-04-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208416 824429039 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Félix Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Sous-Tourelle 31560 Montgeard France
1499351 819606781 @Company
@Persons
@UBO
@INPI
KALLMANN Cristelle
DoB: 1979-06-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis, rue du Capitaine Faure 25000 Besançon FRANCE yes
@Cadastre
@Geotag
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
1970080 514144583 @Company
@Persons
@UBO
@INPI
FAURE Julie
DoB: 1979-03-22
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beethoven 75016 Paris France
3263679 534292966 @Company
@Persons
@UBO
@INPI
FAURE Guillame
DoB: 1979-12-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Vauban 69006 Lyon France
4141639 824619308 @Company
@Persons
@UBO
@INPI
DENG Nicolas
DoB: 1979-06-25
PoB: OINGDAO PROVINCE DE SHANDONG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Félix Faure 91270 Vigneux-sur-Seine FRANCE
4890064 494980733 @Company
@Persons
@UBO
@INPI
LAM Serey-Virak
DoB: 1979-09-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890065 494980733 @Company
@Persons
@UBO
@INPI
LAM Serey-Virak
DoB: 1979-09-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629883 521614768 @Company
@Persons
@UBO
@INPI
FAURE Mathieu
DoB: 1979-07-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Grés 53410 Saint-Pierre-la-Cour FRANCE
7233979 314593690 @Company
@Persons
@UBO
@INPI
FAURE Andre
DoB: 1906-06-19
PoB: PUGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU TREUILH 40100 DAX FRANCE
7881172 794141614 @Company
@Persons
@UBO
@INPI
KARA Rigel
DoB: 1979-06-22
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
8183187 537471567 @Company
@Persons
@UBO
@INPI
FAURE Eve Pascale Marie
DoB: 1979-03-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin des Aynats 31620 Bouloc France
8183189 537471567 @Company
@Persons
@UBO
@INPI
FAURE Eve Pascale Marie
DoB: 1979-03-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin des Aynats 31620 Bouloc France
8704913 509812483 @Company
@Persons
@UBO
@INPI
FAURE Sonia
DoB: 1979-03-21
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue d'Alger 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429679 532971975 @Company
@Persons
@UBO
@INPI
BONORA Claire Réjane Mireille
DoB: 1979-08-25
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
9429680 532971975 @Company
@Persons
@UBO
@INPI
BONORA Claire Réjane Mireille
DoB: 1979-08-25
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
11128980 483249082 @Company
@Persons
@UBO
@INPI
FAURE Olivier
DoB: 1979-04-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Les Potences Sorges 24420 Sorges et Ligueux en Périgord FRANCE
13663130 833093677 @Company
@Persons
@UBO
@INPI
PERUS Grégory Dimitri
DoB: 1979-06-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue Félix Faure 69007 Lyon France
15303910 819109505 @Company
@Persons
@UBO
@INPI
PINAULT Stéphanie
DoB: 1979-12-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Edgar Faure 70400 Héricourt FRANCE
15997590 850203811 @Company
@Persons
@UBO
@INPI
FAURE Céline, Hélène, Elisabeth
DoB: 1979-04-25
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Villas d'Istria 6 Rue des Ormeaux 13800 Istres 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.