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 1983-04-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127394 751858473 @Company
@Persons
@UBO
@INPI
FAURE Stéphane
DoB: 1983-04-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Maréchal FRANCHET-D'Esperey 13090 Aix-en-Provence FRANCE
451492 788565083 @Company
@Persons
@UBO
@INPI
DJOKHRAB Hicham
DoB: 1983-11-04
PoB: OULED KEBAB ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Félix Faure 94500 Champigny-sur-Marne FRANCE
1036137 751858473 @Company
@Persons
@UBO
@INPI
FAURE Stéphane
DoB: 1983-04-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Maréchal FRANCHET-D'Esperey 13090 Aix-en-Provence FRANCE
1339903 751858473 @Company
@Persons
@UBO
@INPI
FAURE Stéphane
DoB: 1983-04-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SW4 8LQ 87A Clarence Avenue London 0 ROYAUME-UNI
1526023 428784474 @Company
@Persons
@UBO
@INPI
FAURE PERNET Séverine, Marie, Brigitte
DoB: 1983-03-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Grande rue 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
1526024 428784474 @Company
@Persons
@UBO
@INPI
FAURE PERNET Séverine, Marie, Brigitte
DoB: 1983-03-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Grande rue 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
1558638 508010683 @Company
@Persons
@UBO
@INPI
GALOYER Sébastien Bernard Hugues Michel
DoB: 1983-09-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
2657586 511119679 @Company
@Persons
@UBO
@INPI
SERUSCLAT Arnaud Erik David
DoB: 1983-03-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 b Avenue Félix Faure 69003 Lyon France
2794665 389338484 @Company
@Persons
@UBO
@INPI
FAURE Baptiste
DoB: 1983-03-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue Garibaldi 11590 Ouveillan FRANCE
3211122 811860857 @Company
@Persons
@UBO
@INPI
ZAMMOURI TAKFAOUI Nassera
DoB: 1983-10-27
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Gabriel Faure 60100 Creil FRANCE
3375071 798190393 @Company
@Persons
@UBO
@INPI
BARTHE Audrey Louise Eloise
DoB: 1983-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Felix Faure 6000 Nice FRANCE
8128577 481515336 @Company
@Persons
@UBO
@INPI
PRENTOUT ALLAIRE Cyndie Claire Madeleine Jacqueline
DoB: 1983-05-05
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Félix Faure 27500 Pont-Audemer FRANCE
9381647 821134442 @Company
@Persons
@UBO
@INPI
FAURE ALIX-FAURE Emmanuelle
DoB: 1983-10-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau de Ty Coat 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9381648 821134442 @Company
@Persons
@UBO
@INPI
FAURE ALIX-FAURE Emmanuelle
DoB: 1983-10-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau de Ty Coat 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9425042 530344209 @Company
@Persons
@UBO
@INPI
SERUSCLAT Arnaud Erik David
DoB: 1983-03-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Avenue Félix Faure 69003 Lyon France
10398646 540003399 @Company
@Persons
@UBO
@INPI
FAURE Sophie Anne Benjamine
DoB: 1983-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Graousses 9100 Les Pujols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402188 540005279 @Company
@Persons
@UBO
@INPI
FAURE Sophie Anne Benjamine
DoB: 1983-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Graousses 9100 Les Pujols France yes
@Cadastre
@Geotag
10602406 811594548 @Company
@Persons
@UBO
@INPI
FAURE Laetitia
DoB: 1983-02-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Route de Vernosc 7430 Davézieux France
10602407 811594548 @Company
@Persons
@UBO
@INPI
FAURE Laetitia
DoB: 1983-02-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route de Vernosc 7430 Davézieux France
13082294 524379492 @Company
@Persons
@UBO
@INPI
FAURE Mathieu
DoB: 1983-05-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BAYAT 19310 Yssandon 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.