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 1985-05-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370401 832170534 @Company
@Persons
@UBO
@INPI
SARRAZIN Lucie
DoB: 1985-05-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B rue Hyacinthe Faure 87100 Limoges FRANCE
1042658 801381385 @Company
@Persons
@UBO
@INPI
BONDENET Alexis
DoB: 1985-12-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Avenue Félix Faure 92000 Nanterre FRANCE
3493954 817879919 @Company
@Persons
@UBO
@INPI
FAURE Lionel
DoB: 1985-06-11
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Rue Richelieu le Monte Cristo Bâtiment B2 Escalier E 83150 Bandol FRANCE
4920670 492319165 @Company
@Persons
@UBO
@INPI
CHEVALLIER Anne Laure Raymonde
DoB: 1985-11-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
7928498 801381385 @Company
@Persons
@UBO
@INPI
BONDENET Alexis
DoB: 1985-12-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Avenue Félix Faure 92000 Nanterre FRANCE
8730374 794622126 @Company
@Persons
@UBO
@INPI
FAURE Romain
DoB: 1985-03-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pertuis 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9490152 498693670 @Company
@Persons
@UBO
@INPI
FAURE Clément Maurice Michel Gilles
DoB: 1985-09-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe Est 38540 Valencin France
9743574 821683307 @Company
@Persons
@UBO
@INPI
KARAKOC Inan
DoB: 1985-10-01
PoB: Adiyaman TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Gabriel Faure 56100 Lorient 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
12523455 753544576 @Company
@Persons
@UBO
@INPI
GALLI Victoria, Caroline, Nathalie, Rose
DoB: 1985-04-28
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 rue Félix Faure 76600 Le Havre FRANCE
13023167 749904694 @Company
@Persons
@UBO
@INPI
LOUISOT ROUSSEL Caroline, Lucie
DoB: 1985-08-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Edgar Faure 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023168 749904694 @Company
@Persons
@UBO
@INPI
ROUSSEL Valentin, Romain, Flavien
DoB: 1985-07-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edgar Faure 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023169 749904694 @Company
@Persons
@UBO
@INPI
ROUSSEL Valentin, Romain, Flavien
DoB: 1985-07-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Edgar Faure 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13323981 800847766 @Company
@Persons
@UBO
@INPI
FAURE Caroline
DoB: 1985-05-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 chemin de Courtine 84000 Avignon 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.