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 1980-10-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461079 821461209 @Company
@Persons
@UBO
@INPI
SIM DELORME Lim
DoB: 1980-08-02
PoB: KHAO I DANG THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1655433 811419068 @Company
@Persons
@UBO
@INPI
BENSALAH FAURE Halima
DoB: 1980-08-31
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Maurice Berteaux 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1748373 534347240 @Company
@Persons
@UBO
@INPI
Faure Reiffers Margaux Marion
DoB: 1980-10-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue des Klauwaert 1050 Bruxelles 0 Belgique
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
3337647 798747002 @Company
@Persons
@UBO
@INPI
BELAISSAOUI Abdelkader
DoB: 1980-08-01
PoB: BORDJ ZEMMOURA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard Félix Faure 93300 Aubervilliers FRANCE
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
5868008 512924846 @Company
@Persons
@UBO
@INPI
PERRIN Virginie Marie Roxanne
DoB: 1980-10-15
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Boulevard Félix Faure 69003 Lyon France
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
7140740 820860930 @Company
@Persons
@UBO
@INPI
FAURE Maxime, Jean-Marie
DoB: 1980-10-08
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours Berriat 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
7140741 820860930 @Company
@Persons
@UBO
@INPI
FAURE Maxime, Jean-Marie
DoB: 1980-10-08
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Cours Berriat 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
7811277 415059732 @Company
@Persons
@UBO
@INPI
FAURE Antoine
DoB: 1980-03-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue de Sèvres 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7843357 378951891 @Company
@Persons
@UBO
@INPI
FAURE Antoine
DoB: 1980-03-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue de Sèvres 75015 Paris FRANCE yes
@Cadastre
@Geotag
7900908 450539176 @Company
@Persons
@UBO
@INPI
MONMOTON FAURE Sophie
DoB: 1980-08-14
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue de Provence 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9390555 491286712 @Company
@Persons
@UBO
@INPI
MONMOTON FAURE Sophie, Elisabeth, Marie, Pascale
DoB: 1980-08-14
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Villars 78150 Le Chesnay FRANCE
11770547 797796695 @Company
@Persons
@UBO
@INPI
FAURE Philippe Yannick
DoB: 1980-07-03
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Marechal Koenig Michelet Delattre 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11770548 797796695 @Company
@Persons
@UBO
@INPI
FAURE Philippe Yannick
DoB: 1980-07-03
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Marechal Koenig Michelet Delattre 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12555171 753167014 @Company
@Persons
@UBO
@INPI
DA SILVA ANTAS Laëtitia, Marie, Félicité
DoB: 1980-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Félix Faure 10100 Romilly-sur-Seine FRANCE
15503120 820860930 @Company
@Persons
@UBO
@INPI
FAURE Maxime Jean-Marie
DoB: 1980-10-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
15503121 820860930 @Company
@Persons
@UBO
@INPI
FAURE Maxime Jean-Marie
DoB: 1980-10-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag

 

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.