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 1985-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5361 388123713 @Company
@Persons
@UBO
@INPI
FAURE Julie
DoB: 1985-06-19
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Laurent Fignon 33140 Villenave-d'Ornon France
825649 492992425 @Company
@Persons
@UBO
@INPI
MATTIA Simona
DoB: 1985-10-04
PoB: Bollate Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Avenue Félix Faure 69003 Lyon France
953019 799028287 @Company
@Persons
@UBO
@INPI
MOURON Nicolas
DoB: 1985-11-16
PoB: 71014 Autun (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
238 Avenue Félix Faure 69003 Lyon 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
6533090 537730707 @Company
@Persons
@UBO
@INPI
JOUAN Geoffrey
DoB: 1985-03-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue Gabriel Faure 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
6533091 537730707 @Company
@Persons
@UBO
@INPI
JOUAN Geoffrey
DoB: 1985-03-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Gabriel Faure 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
12512121 819913153 @Company
@Persons
@UBO
@INPI
FAURE-GIGNOUX Mathieu
DoB: 1985-05-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 lotissement du Bois Sacré 13129 Arles FRANCE
12519908 523101038 @Company
@Persons
@UBO
@INPI
LEMONNIER Hélène Marianne Blandine
DoB: 1985-11-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
14697580 835183062 @Company
@Persons
@UBO
@INPI
DUBOIS Benjamin
DoB: 1985-02-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 rue Félix Faure 59110 La Madeleine France
15045691 801192808 @Company
@Persons
@UBO
@INPI
GEBHARTH Stéphane
DoB: 1985-06-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 avenue Maurice Faure 26000 Valence FRANCE
15408888 822438289 @Company
@Persons
@UBO
@INPI
CHAMMAH Rachid
DoB: 1985-06-02
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 Boulevard Félix Faure 93300 Aubervilliers FRANCE
15982461 845321298 @Company
@Persons
@UBO
@INPI
MOADOMB LAD Etienne
DoB: 1985-02-02
PoB: Doume CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place Gabriel Faure 91240 Saint-Michel-sur-Orge FRANCE
16138651 821535994 @Company
@Persons
@UBO
@INPI
FAURE Aude
DoB: 1985-10-29
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
343 Route du Brelh 31320 Aureville 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.