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 1981-06-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5360 388123713 @Company
@Persons
@UBO
@INPI
FAURE Cécile
DoB: 1981-10-16
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Sadi Carnot 59290 Wasquehal France
6134 413628447 @Company
@Persons
@UBO
@INPI
FERREIRA Christian
DoB: 1981-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue du Pont Faure 31780 Castelginest France
455143 803061555 @Company
@Persons
@UBO
@INPI
ELATRECH KHRATIMA Taïbe
DoB: 1981-08-30
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Square Gabriel Faure Bâtiment C4 Appt 112 94700 Maisons-Alfort FRANCE
455144 803061555 @Company
@Persons
@UBO
@INPI
ELATRECH KHRATIMA Taïbe
DoB: 1981-08-30
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Square Gabriel Faure Bâtiment C4 Appt 112 94700 Maisons-Alfort FRANCE
538260 840421473 @Company
@Persons
@UBO
@INPI
Kabore Soutongnonma Eudes Sylvain
DoB: 1981-09-07
PoB: Koupela BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Edgar Faure 75015 Paris France
800813 750977340 @Company
@Persons
@UBO
@INPI
FAURE Stéphane Frédéric
DoB: 1981-09-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue du Pesquier 30290 Saint-Victor-la-Coste France
801041 775868615 @Company
@Persons
@UBO
@INPI
FAURE Stéphane Frédéric
DoB: 1981-09-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Chemin du Pesquier 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1153875 795253319 @Company
@Persons
@UBO
@INPI
BOUMAILI Hanaine
DoB: 1981-01-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Félix Faure 94300 Vincennes FRANCE
1153876 795253319 @Company
@Persons
@UBO
@INPI
BOUMAILI Hanaine
DoB: 1981-01-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Félix Faure 94300 Vincennes FRANCE
1189287 524155918 @Company
@Persons
@UBO
@INPI
AZAIS Claude, Sébastien, Marc
DoB: 1981-03-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Félix Faure 94300 Vincennes FRANCE
1189288 524155918 @Company
@Persons
@UBO
@INPI
AZAIS Claude, Sébastien, Marc
DoB: 1981-03-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Félix Faure 94300 Vincennes FRANCE
1499470 820750933 @Company
@Persons
@UBO
@INPI
JACQUOT FAURE Alexandra
DoB: 1981-09-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue de la gare 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
2599316 481305001 @Company
@Persons
@UBO
@INPI
BARRIAL Cesar
DoB: 1981-06-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2600757 792552978 @Company
@Persons
@UBO
@INPI
FAURE Samuel Jean Roger
DoB: 1981-09-26
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Thine 26140 Albon France
3531089 514859552 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1981-10-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard des Martyrs de la Résistance 83640 Saint-Zacharie FRANCE
3531090 514859552 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1981-10-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Boulevard des Martyrs de la Résistance 83640 Saint-Zacharie FRANCE
4435718 523003069 @Company
@Persons
@UBO
@INPI
AGEZ Guillaume Jean-Marie Henri
DoB: 1981-09-01
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Félix Faure 59153 Grand-Fort-Philippe France yes
@Cadastre
@Geotag
5002048 383585023 @Company
@Persons
@UBO
@INPI
GIMENEZ Alice
DoB: 1981-06-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Félix Faure 69003 Lyon France
5002049 383585023 @Company
@Persons
@UBO
@INPI
GIMENEZ Alice
DoB: 1981-06-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Félix Faure 69003 Lyon France
6473440 413028168 @Company
@Persons
@UBO
@INPI
FAURE CHEVROT Fanny
DoB: 1981-06-09
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue de pessac 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6473441 413028168 @Company
@Persons
@UBO
@INPI
FAURE CHEVROT Fanny
DoB: 1981-06-09
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue de pessac 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556438 448084798 @Company
@Persons
@UBO
@INPI
FAURE CHEVROT Fanny
DoB: 1981-06-09
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Diaz 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6597320 341587822 @Company
@Persons
@UBO
@INPI
EDEN INVEST
DoB: 750041386
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Rue Henri Faure 89140 Évry FRANCE yes
@Cadastre
@Geotag
7887160 532788858 @Company
@Persons
@UBO
@INPI
FAURE Benjamin Alexandre Nicolas
DoB: 1981-12-22
PoB: HUNEDOARA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lamarck 75018 Paris FRANCE
10105655 489024042 @Company
@Persons
@UBO
@INPI
MICHELET Helene
DoB: 1981-06-19
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 AVENUE FELIX FAURE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
11640924 432373728 @Company
@Persons
@UBO
@INPI
FAURE Antony Roger
DoB: 1981-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Presles 42210 L'Hôpital-le-Grand FRANCE
11640925 432373728 @Company
@Persons
@UBO
@INPI
FAURE Antony Roger
DoB: 1981-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Presles 42210 L'Hôpital-le-Grand FRANCE
13522008 353117369 @Company
@Persons
@UBO
@INPI
TANQUERAY Benoît
DoB: 1981-06-08
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
13655413 422654160 @Company
@Persons
@UBO
@INPI
OTTENWAELDER Yann
DoB: 1981-09-06
PoB: 06004 Antibes (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Square Gabriel Faure 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14785364 480430545 @Company
@Persons
@UBO
@INPI
HERNANDEZ FAURE-BRAC Nadia
DoB: 1981-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue d'Aubuisson 31000 Toulouse France
15733801 413628447 @Company
@Persons
@UBO
@INPI
FERREIRA Christian
DoB: 1981-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue du Pont Faure 31780 Castelginest France
15989107 480430545 @Company
@Persons
@UBO
@INPI
HERNANDEZ FAURE-BRAC Nadia
DoB: 1981-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue d'Aubuisson 31000 Toulouse 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.