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 1982-04-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1869048 448108621 @Company
@Persons
@UBO
@INPI		 DILEK BARAN
DoB: 1982-09-20
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 84/86 boulevard Felix Faure 93300 Aubervilliers France
1909320 642052922 @Company
@Persons
@UBO
@INPI		 PEMBELE KAMBA Rodrigue
DoB: 1982-03-29
PoB: KHINSHASA CONGO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 128 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4792723 521180752 @Company
@Persons
@UBO
@INPI		 DUMAS Pierre-Yves
DoB: 1982-10-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Avenue Gabriel Faure 94430 Chennevières-sur-Marne FRANCE
4934893 391091790 @Company
@Persons
@UBO
@INPI		 MOHKAM Kayvan
DoB: 1982-11-20
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5524275 808597520 @Company
@Persons
@UBO
@INPI		 FAURE-STEPIN Simon
DoB: 1982-05-17
PoB: Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Chene 85240 Puy-de-Serre France yes
@Cadastre
@Geotag
5957493 799545538 @Company
@Persons
@UBO
@INPI		 MANCINI TRAVERSO Charlotte Marie,Josephe
DoB: 1982-05-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65 avenue Felix Faure 75015 Paris 15 FRANCE
5957494 799545538 @Company
@Persons
@UBO
@INPI		 MANCINI TRAVERSO Charlotte Marie,Josephe
DoB: 1982-05-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 65 avenue Felix Faure 75015 Paris 15 FRANCE
5957495 799545538 @Company
@Persons
@UBO
@INPI		 TRAVERSO Axel Philippe
DoB: 1982-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65 avenue Felix Faure 75015 Paris 15 FRANCE
5957496 799545538 @Company
@Persons
@UBO
@INPI		 TRAVERSO Axel Philippe
DoB: 1982-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 65 avenue Felix Faure 75015 Paris 15 FRANCE
9621849 819634288 @Company
@Persons
@UBO
@INPI		 FAURE Emelyne
DoB: 1982-11-06
PoB: 17461 VAUX SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue Aragon 87400 Saint-Léonard-de-Noblat FRANCE
9623282 778061630 @Company
@Persons
@UBO
@INPI		 FAURE Sylvette
DoB: 1982-09-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 16 rue Antoine Blondin 87100 Limoges FRANCE
10897090 451892137 @Company
@Persons
@UBO
@INPI		 FAURE Laurianne, Dominique
DoB: 1982-04-20
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 38 avenue Sainte-Marie 94160 Saint-Mandé FRANCE
12312523 820984649 @Company
@Persons
@UBO
@INPI		 FAURE FIEVET DE MARNE Emilie Aurélie
DoB: 1982-04-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 37 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
13353728 707020392 @Company
@Persons
@UBO
@INPI		 VOYEZ Remi
DoB: 1982-07-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Felix faure 84100 Orange 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.