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 1985-05-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541634 793227547 @Company
@Persons
@UBO
@INPI
RUGGIERO Axel, Pierre, Bernard
DoB: 1985-12-18
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue FELIX FAURE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
4178314 451935340 @Company
@Persons
@UBO
@INPI
PESCHARD Alister Hilton Komi
DoB: 1985-06-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Félix Faure 91270 Vigneux-sur-Seine FRANCE
4180927 447723339 @Company
@Persons
@UBO
@INPI
PESCHARD Alister Hilton Komi
DoB: 1985-06-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Félix Faure 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4189270 434481263 @Company
@Persons
@UBO
@INPI
PESCHARD Alister Hilton Komi
DoB: 1985-06-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Félix Faure 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4193455 817608276 @Company
@Persons
@UBO
@INPI
PESCHARD Alister Hilton Komi
DoB: 1985-06-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Félix Faure 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
6833004 500037510 @Company
@Persons
@UBO
@INPI
NOUGE Natacha
DoB: 1985-02-22
PoB: 44109 NANTES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Félix Faure 44400 Rezé FRANCE
8236775 807414883 @Company
@Persons
@UBO
@INPI
NAVARRO Emmanuel Nicolas
DoB: 1985-09-22
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
975 Route de la Faure 31380 Gragnague France
9622795 323018077 @Company
@Persons
@UBO
@INPI
FAURE Jérôme Julien
DoB: 1985-06-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Brousse 87520 Javerdat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10037206 790997894 @Company
@Persons
@UBO
@INPI
FAURE Laure, Sophie
DoB: 1985-05-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B le Duer 56370 Sarzeau FRANCE
10037207 790997894 @Company
@Persons
@UBO
@INPI
FAURE Laure, Sophie
DoB: 1985-05-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72B le Duer 56370 Sarzeau FRANCE
11608727 817579477 @Company
@Persons
@UBO
@INPI
VERMOREL Benoît
DoB: 1985-03-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Gabriel Faure 42230 Roche-la-Molière FRANCE
11608728 817579477 @Company
@Persons
@UBO
@INPI
VERMOREL Benoît
DoB: 1985-03-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Gabriel Faure 42230 Roche-la-Molière FRANCE
12176158 815158365 @Company
@Persons
@UBO
@INPI
BEN TAIB GHMOUCH Khadija
DoB: 1985-04-20
PoB: TIZNIT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 Rue Félix Faure 92700 Colombes FRANCE
12302691 824460364 @Company
@Persons
@UBO
@INPI
DEGUILLE Christophe François
DoB: 1985-12-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Boulevard Félix Faure 92320 Châtillon FRANCE
12521092 810936773 @Company
@Persons
@UBO
@INPI
BION LAGARDE Mélanie, Renée, Marie
DoB: 1985-06-17
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Felix Faure 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14808927 829293711 @Company
@Persons
@UBO
@INPI
FAURE Benjamin Charles Elie
DoB: 1985-05-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
625 Route de la Bressonnière 26300 Beauregard-Baret France
16016599 847515897 @Company
@Persons
@UBO
@INPI
FEUILLATTE FEUILLATTE CHARBIT Vanessa Laurence Danielle
DoB: 1985-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Avenue Félix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
16209064 529823155 @Company
@Persons
@UBO
@INPI
EL GAA Mohamed Abdelsalam Galal
DoB: 1985-08-22
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard Félix Faure 93300 Aubervilliers 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.