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 1987-05-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522903 534101530 @Company
@Persons
@UBO
@INPI
Carton Jean-Michel
DoB: 1987-01-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Félix Faure 75016 Paris France
1659341 808683692 @Company
@Persons
@UBO
@INPI
HADDOUCHE Michael
DoB: 1987-12-20
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue FELIX FAURE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1749877 534101530 @Company
@Persons
@UBO
@INPI
Carton Jean-Michel
DoB: 1987-01-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Félix Faure 75016 Paris France
1890610 789551512 @Company
@Persons
@UBO
@INPI
Desfassiaux Thomas Daniel Claude
DoB: 1987-07-20
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Félix Faure 75015 Paris France
2327621 434080867 @Company
@Persons
@UBO
@INPI
FAURE ROMAIN
DoB: 1987-12-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Galipeau 92160 Antony France
2381378 533935508 @Company
@Persons
@UBO
@INPI
Carton Jean Michel
DoB: 1987-01-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Félix Faure 75015 Paris France
2614028 814200143 @Company
@Persons
@UBO
@INPI
DEVAUX Damien Daniel René
DoB: 1987-04-20
PoB: Guilherand-Granges Afghanistan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
4153819 327447041 @Company
@Persons
@UBO
@INPI
FAURE Romain Etienne
DoB: 1987-12-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Galipeau 92160 Antony FRANCE
5105369 490730751 @Company
@Persons
@UBO
@INPI
MENASSEL Medhi
DoB: 1987-12-25
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Avenue Félix Faure 69003 Lyon France
5733943 341206902 @Company
@Persons
@UBO
@INPI
FAURE Pierre
DoB: 1943-07-24
PoB: SABLE SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES CHALETS 72000 LE MANS FRANCE
7219491 429590094 @Company
@Persons
@UBO
@INPI
FAURE Alexandre
DoB: 1987-05-20
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Mésanges 40180 Rivière Saas et Gourby FRANCE
8704996 532512969 @Company
@Persons
@UBO
@INPI
FAURE Claire
DoB: 1987-04-03
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Philippe de Lassalle 69004 Lyon FRANCE
11009288 804355691 @Company
@Persons
@UBO
@INPI
MONCOMBLE Blandine
DoB: 1987-04-22
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Felix Faure 62119 Dourges FRANCE
12579446 378615660 @Company
@Persons
@UBO
@INPI
CARTON Jean-Michel
DoB: 1987-01-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue Felix Faure 75015 Paris 15 FRANCE
16096975 840893390 @Company
@Persons
@UBO
@INPI
FAURE Alexandre
DoB: 1987-05-20
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 Chemin de Las Paloumères 64240 Urt 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.