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 1983-07-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945468 519034185 @Company
@Persons
@UBO
@INPI
BENAÏM Gilles Isaac
DoB: 1983-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
2649825 521060293 @Company
@Persons
@UBO
@INPI
FAURE Marjorie Céline Claire Yveline
DoB: 1983-08-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Bougainville Lotissement Mas de Fontenille 26270 Loriol-sur-Drôme France
3110664 799519178 @Company
@Persons
@UBO
@INPI
FAURE Rémi-Jean Marc
DoB: 1983-12-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de Générac 30900 Nîmes France
4617607 751906330 @Company
@Persons
@UBO
@INPI
FAURE Julien
DoB: 1983-12-21
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vedrenne 23400 Saint-Pardoux-Morterolles FRANCE
5007853 811445576 @Company
@Persons
@UBO
@INPI
LEPORE CALVO Amandine
DoB: 1983-07-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue Félix Faure 69003 Lyon France
5835403 418914883 @Company
@Persons
@UBO
@INPI
FAURE Justine Albane
DoB: 1983-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rigaerstrasse 25 0 Berlin Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598836 518604640 @Company
@Persons
@UBO
@INPI
FAURE Laëtitia Michèle Virginie
DoB: 1983-02-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 Rue des Assomptionnistes 7430 Davézieux France yes
@Cadastre
@Geotag
10613341 539094474 @Company
@Persons
@UBO
@INPI
FAURE Louise Simone Elisa
DoB: 1983-07-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Topazes 6 Rue De Bouys 63100 Clermont-Ferrand France
11658957 508583721 @Company
@Persons
@UBO
@INPI
FERRAND Bruno Jean Bernard
DoB: 1983-06-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Rambert Faure 42290 Sorbiers FRANCE
12335012 812510444 @Company
@Persons
@UBO
@INPI
KLEPAK Grégory
DoB: 1983-06-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14165693 793266206 @Company
@Persons
@UBO
@INPI
Seutin Loic Julien
DoB: 08/01/1983
PoB: Chartres FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
110 avenue Félix Faure 75015 Paris France
15893405 880172382 @Company
@Persons
@UBO
@INPI
BARSE Michaël
DoB: 1983-12-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Faure 33000 Bordeaux France
16087377 850031154 @Company
@Persons
@UBO
@INPI
BERTIN Emilien
DoB: 1983-07-24
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Boulevard Félix Faure 92320 Châtillon 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.