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 1980-08-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217407 412697237 @Company
@Persons
@UBO
@INPI
FAURE-VINCENT Fabienne Nathalie
DoB: 1980-05-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 Route de la Champanaise 74410 Duingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020023 429671449 @Company
@Persons
@UBO
@INPI
BONNET Emilie
DoB: 1980-12-08
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Aime Faure 9600 Pradettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3200636 791753619 @Company
@Persons
@UBO
@INPI
EJJAMMA Housni
DoB: 1980-12-25
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
118 Rue Émile Faure Appartement 113 60400 Noyon FRANCE
3381183 447756255 @Company
@Persons
@UBO
@INPI
LEVY Julien Pierre Clément
DoB: 1980-12-17
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue Félix Faure 92700 Colombes FRANCE yes
@Cadastre
@Geotag
3765515 431567494 @Company
@Persons
@UBO
@INPI
MARLIN Aurélie
DoB: 1980-12-18
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Felix Faure 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4015242 351255161 @Company
@Persons
@UBO
@INPI
FAURE Jean-Baptiste
DoB: 1980-09-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de Frais 64100 Bayonne FRANCE
6165769 788623403 @Company
@Persons
@UBO
@INPI
FAURE Fabio
DoB: 1980-08-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 LOTISSEMENT CLOS DE CHABANNES 43120 Monistrol-sur-Loire France
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
6239725 519496970 @Company
@Persons
@UBO
@INPI
KOT Yannick Maurice Pierre
DoB: 1980-10-13
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Claude Faure 77310 Saint-Fargeau-Ponthierry FRANCE
6239726 519496970 @Company
@Persons
@UBO
@INPI
KOT Yannick Maurice Pierre
DoB: 1980-10-13
PoB: 93029 Drancy
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue Claude Faure 77310 Saint-Fargeau-Ponthierry FRANCE
6912389 419504220 @Company
@Persons
@UBO
@INPI
DARDENNE CUGNART Sylvie Paulette Lucienne
DoB: 1980-12-15
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Felix Faure 51150 Bouzy FRANCE yes
@Cadastre
@Geotag
8310924 813175015 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1980-12-05
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Chemin des Bouzigues 31180 Saint-Geniès-Bellevue France
8310925 813175015 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1980-12-05
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin des Bouzigues 31180 Saint-Geniès-Bellevue France
10576280 449712413 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1980-08-12
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Gare 24170 Siorac-en-Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13203728 824311955 @Company
@Persons
@UBO
@INPI
FAURE Olivier Jean Marc
DoB: 1980-08-11
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 avenue Pablo Neruda 77290 Mitry Mory France
15512352 881460430 @Company
@Persons
@UBO
@INPI
YAYA Djebar
DoB: 1980-12-16
PoB: Timzrit Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Félix Faure 76290 Montivilliers France
15655787 794724906 @Company
@Persons
@UBO
@INPI
FAURE Delphine Karine Erika
DoB: 1980-12-12
PoB: 42094 Feurs (42) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
320 Rue Thoinon 42510 Balbigny 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.