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 1979-08-13 found 18 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
5751353 442847331 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1979-08-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sous-tourelle 31560 Montgeard FRANCE
5798867 390336097 @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
6176824 432293272 @Company
@Persons
@UBO
@INPI
PEYRON Vanessa
DoB: 1979-12-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Ruisseau, Faure 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
8314460 801655127 @Company
@Persons
@UBO
@INPI
CEGARRA Jean-Philippe
DoB: 1979-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Allée Gabriel Faure 31770 Colomiers France
8314461 801655127 @Company
@Persons
@UBO
@INPI
CEGARRA Jean-Philippe
DoB: 1979-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée Gabriel Faure 31770 Colomiers France
12337522 827809815 @Company
@Persons
@UBO
@INPI
DOS SANTOS José
DoB: 1979-08-08
PoB: SALSAS BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Félix Faure COLOMBES 92700 Colombes 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
12602120 817906803 @Company
@Persons
@UBO
@INPI
OURTIRANE RAMTANI Samira
DoB: 1979-08-04
PoB: Akbou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 rue Felix Faure 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602121 817906803 @Company
@Persons
@UBO
@INPI
OURTIRANE RAMTANI Samira
DoB: 1979-08-04
PoB: Akbou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1040 rue Felix Faure 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12622182 821882750 @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
13009682 799958525 @Company
@Persons
@UBO
@INPI
PINAULT Stéphanie
DoB: 1979-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Edgar Faure 70400 Héricourt FRANCE
15625214 809973613 @Company
@Persons
@UBO
@INPI
FAURE Angeline
DoB: 1979-08-29
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marrons 5260 Saint-Michel-de-Chaillol 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
15737587 819788258 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1979-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Sous-Tourelle 31560 Montgeard France
15812195 348957101 @Company
@Persons
@UBO
@INPI
REINAUD ROSSI D'AMBROSIO Julia Isabelle
DoB: 1979-12-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Edgar Faure 75015 Paris 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.