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 1979-12-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798829 493744130 @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 75019 Paris France yes
@Cadastre
@Geotag
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
4853867 801617507 @Company
@Persons
@UBO
@INPI
MAHE Anthony Albert Lucien Hervé
DoB: 1979-12-18
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Avenue Félix Faure 69003 Lyon France
4853868 801617507 @Company
@Persons
@UBO
@INPI
MAHE Anthony Albert Lucien Hervé
DoB: 1979-12-18
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue Félix Faure 69003 Lyon France
6169873 380008896 @Company
@Persons
@UBO
@INPI
FAURE Laurence Giséle Marie
DoB: 1979-06-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gabriel Péri 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455283 400931812 @Company
@Persons
@UBO
@INPI
FAURE Emile
DoB: 1979-12-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Urba 2000 0 16000 EL ACHOUR ALGER ALGERIE yes
@Cadastre
@Geotag
7604113 480806041 @Company
@Persons
@UBO
@INPI
FAURE Samuel
DoB: 1979-12-18
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5200 Crévoux FRANCE
9146774 482444056 @Company
@Persons
@UBO
@INPI
LEFEVRE Fantine
DoB: 1979-12-18
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Félix Faure 59110 La Madeleine France yes
@Cadastre
@Geotag
10390242 935980037 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14762913 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 yes
@Cadastre
@Geotag
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
16194911 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

 

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.