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 1980-05-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340901 449445121 @Company
@Persons
@UBO
@INPI
FAURE DEROIN Amandine Isabelle
DoB: 1980-05-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Emile Littre 26200 Montélimar France
787050 432185866 @Company
@Persons
@UBO
@INPI
FAURE DUMAZER Liliane Marie Claude
DoB: 1980-12-06
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
840 Chemin le Bois des Dames Les Margots 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
944259 510757743 @Company
@Persons
@UBO
@INPI
SOK Bororth
DoB: 1980-04-22
PoB: Phnom Penh Cambodge
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
165 Avenue Félix Faure 69003 Lyon France
3211120 811860857 @Company
@Persons
@UBO
@INPI
TAKFAOUI Khalid
DoB: 1980-08-28
PoB: DOUAR TASTITE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue Gabriel Faure 60100 Creil FRANCE
3211121 811860857 @Company
@Persons
@UBO
@INPI
TAKFAOUI Khalid
DoB: 1980-08-28
PoB: DOUAR TASTITE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Gabriel Faure 60100 Creil FRANCE
6183761 538806613 @Company
@Persons
@UBO
@INPI
GAUCHER Rémy
DoB: 1980-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
6188586 803746924 @Company
@Persons
@UBO
@INPI
FAURE Fabio
DoB: 1980-08-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Clos de Chabannes 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6188587 803746924 @Company
@Persons
@UBO
@INPI
FAURE Fabio
DoB: 1980-08-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Clos de Chabannes 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
7595939 799856430 @Company
@Persons
@UBO
@INPI
MOUCHET Lenaïc
DoB: 1980-04-19
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré du Faure 5120 Les Vigneaux FRANCE
7595940 799856430 @Company
@Persons
@UBO
@INPI
MOUCHET Lenaïc
DoB: 1980-04-19
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré du Faure 5120 Les Vigneaux FRANCE
8248213 820566073 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Georges Marc
DoB: 1980-07-28
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Pont Faure 31780 Castelginest France yes
@Cadastre
@Geotag
10395475 498187970 @Company
@Persons
@UBO
@INPI
LACOSTE David Ludovic
DoB: 1980-04-11
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Gabriel Faure 9500 Mirepoix France yes
@Cadastre
@Geotag
10395476 498187970 @Company
@Persons
@UBO
@INPI
LACOSTE David Ludovic
DoB: 1980-04-11
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Gabriel Faure 9500 Mirepoix France yes
@Cadastre
@Geotag
11340057 533808531 @Company
@Persons
@UBO
@INPI
GIRAUD Marc Jean-Paul René
DoB: 1980-03-28
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Edgar Faure 39300 Champagnole France
11418525 443508965 @Company
@Persons
@UBO
@INPI
GORET Vincent
DoB: 1980-04-28
PoB: 27467 Pont-Audemer
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai félix Faure appartement 81 27500 Pont-Audemer FRANCE
13152848 790718720 @Company
@Persons
@UBO
@INPI
FAURE FOSSARD Cindy Veronique Eliane
DoB: 1980-07-28
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de la République 77100 Meaux France
13161841 513380659 @Company
@Persons
@UBO
@INPI
FAURE FOSSARD Cindy Véronique
DoB: 1980-07-28
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de la République 77100 Meaux France
13166894 529698151 @Company
@Persons
@UBO
@INPI
FAURE FOSSARD Cindy Véronique Eliane
DoB: 1980-07-28
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de la République 77100 Meaux France
13178322 811049220 @Company
@Persons
@UBO
@INPI
FAURE FOSSARD Cindy Véronique Eliane
DoB: 1980-07-28
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de la République 77100 Meaux France yes
@Cadastre
@Geotag
13178323 811049220 @Company
@Persons
@UBO
@INPI
FAURE FOSSARD Cindy Véronique Eliane
DoB: 1980-07-28
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de la République 77100 Meaux France yes
@Cadastre
@Geotag
13205715 750837718 @Company
@Persons
@UBO
@INPI
FAURE FOSSARD Cindy Véronqiue Eliane
DoB: 1980-07-28
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 avenue de la République 77100 Meaux 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.