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 1980-10-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139392 535216576 @Company
@Persons
@UBO
@INPI
Medina hernandez Daniel José
DoB: 1980-11-17
PoB: MALAGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Félix Faure 75015 Paris France
302069 443480892 @Company
@Persons
@UBO
@INPI
FAURE Jérôme Eric Philippe
DoB: 1980-10-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Marais 42230 Roche-la-Molière France
412340 776272429 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1980-09-10
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Saint-Victor 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909327 499291755 @Company
@Persons
@UBO
@INPI
FAURE Anthony Jean François
DoB: 1980-06-09
PoB: 52353 Nogent (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Lurçat 66700 Argelès-sur-Mer France
1417480 819310442 @Company
@Persons
@UBO
@INPI
FAURE Nathalie
DoB: 1980-10-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Tailleur 32490 Castillon Saves FRANCE
2288771 535216576 @Company
@Persons
@UBO
@INPI
Medina hernandez Daniel José
DoB: 1980-11-17
PoB: MALAGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Félix Faure 75015 Paris France
4174227 809369366 @Company
@Persons
@UBO
@INPI
BABAR Islam
DoB: 1980-11-30
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Félix Faure 93300 Aubervilliers 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
6383711 823025010 @Company
@Persons
@UBO
@INPI
FAURE Quitterie Marie
DoB: 1980-11-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard du Président Wilson 33000 Bordeaux FRANCE
6383712 823025010 @Company
@Persons
@UBO
@INPI
FAURE Quitterie Marie
DoB: 1980-11-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard du Président Wilson 33000 Bordeaux FRANCE
7642052 377981204 @Company
@Persons
@UBO
@INPI
VERON PORTILLA Emilie
DoB: 1980-04-11
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1113 rue Félix Faure 76320 Caudebec les Elbeuf 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
7819797 822323085 @Company
@Persons
@UBO
@INPI
FAURE Antoine
DoB: 1980-03-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Tir 92240 Malakoff FRANCE 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
11607558 501993372 @Company
@Persons
@UBO
@INPI
RAVALLEAU Emeline Audrey
DoB: 1980-10-07
PoB: LA ROCHELLE (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Rambert Faure 42290 Sorbiers FRANCE
13061752 828851451 @Company
@Persons
@UBO
@INPI
FAURE Mickaël
DoB: 1980-11-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Jean Jaurès 19360 Malemort FRANCE
15628652 848585931 @Company
@Persons
@UBO
@INPI
ZAKY Mikhael
DoB: 1980-11-10
PoB: MENIA EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Félix Faure 91270 Vigneux-sur-Seine 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.