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 1979-06-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411920 519212484 @Company
@Persons
@UBO
@INPI
FAURE Maximin Roger
DoB: 1979-07-09
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Roure 7210 Rochessauve France
433086 438369183 @Company
@Persons
@UBO
@INPI
ZHANG ZOU Yingying Liliane
DoB: 1979-05-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gabriel Faure 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
485550 378065577 @Company
@Persons
@UBO
@INPI
CHEVALLIER LOGEZ Letizia Anne
DoB: 1979-02-20
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Faure du Serre 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
789526 819888819 @Company
@Persons
@UBO
@INPI
FAURE Laurence Gisèle Marie
DoB: 1979-06-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Recours 43800 Beaulieu France
961524 833669807 @Company
@Persons
@UBO
@INPI
RIGOT IMHOFF Delphine
DoB: 1979-03-05
PoB: 29103 Landerneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Avenue Félix Faure 69003 Lyon France
1052672 420807901 @Company
@Persons
@UBO
@INPI
HUCHOT Damien
DoB: 1979-12-20
PoB: 75114 Paris 14 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Gabriel Faure 56000 Vannes France
2638673 803683754 @Company
@Persons
@UBO
@INPI
FAURE Alexandre Clément
DoB: 1979-06-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Rue des Sources 26210 Manthes France
2791771 533767752 @Company
@Persons
@UBO
@INPI
TONNAR Jeff
DoB: 1979-06-12
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 avenue Felix Faure Résidence les Altheas - Apt 54 69003 Lyon 03 FRANCE
4851661 794714154 @Company
@Persons
@UBO
@INPI
FAURE Roland
DoB: 1979-07-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Route de sous Savas 38440 Savas-Mépin France
4987854 483048443 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Thuy
DoB: 1979-02-07
PoB: Vinh My A Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Félix Faure 69007 Lyon France
4987855 483048443 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Thuy
DoB: 1979-02-07
PoB: Vinh My A Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Félix Faure 69007 Lyon France
6097746 528541980 @Company
@Persons
@UBO
@INPI
FOURNIER RENAULT Ariane Iris
DoB: 1979-07-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Félix Faure 44000 Nantes France
6924812 489360925 @Company
@Persons
@UBO
@INPI
FAMELART Catherine Gabrielle
DoB: 1979-07-06
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Gabriel Faure Vitré 35500 VITRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8911158 811663848 @Company
@Persons
@UBO
@INPI
HESTEAU LE BIHAN Géraldine
DoB: 1979-07-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Gabriel Faure 35000 Rennes FRANCE
8911159 811663848 @Company
@Persons
@UBO
@INPI
HESTEAU LE BIHAN Géraldine
DoB: 1979-07-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Gabriel Faure 35000 Rennes 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
14167062 887543726 @Company
@Persons
@UBO
@INPI
FAURE Christophe Eric Marc André
DoB: 06/12/1979
PoB: Meaux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Lecomte Du Noüy 75016 Paris France
14618855 512311366 @Company
@Persons
@UBO
@INPI
MONCLER Fabrice
DoB: 1979-07-27
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gabriel Faure 92390 Villeneuve-la-Garenne 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.