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 1988-06-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284558 803704915 @Company
@Persons
@UBO
@INPI
FONTE Sylvain Alain
DoB: 1988-12-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Gabriel Faure 38320 Poisat France
284563 803704915 @Company
@Persons
@UBO
@INPI
FONTE Sylvain Alain
DoB: 1988-12-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gabriel Faure 38320 Poisat France
284748 824155279 @Company
@Persons
@UBO
@INPI
FAURE Judith Pierrette
DoB: 1988-04-28
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Louis Vallier 38000 Grenoble France
284751 824155279 @Company
@Persons
@UBO
@INPI
FAURE Judith Pierrette
DoB: 1988-04-28
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Louis Vallier 38000 Grenoble France
377451 821465903 @Company
@Persons
@UBO
@INPI
GLAYROUSE Maxime
DoB: 1988-06-16
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Lucien Faure Résidence Unfluence numéro B 03- 33300 Bordeaux FRANCE
489069 800892044 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc Charles
DoB: 1988-01-05
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1842 Route de Roquefort 13830 Roquefort-la-Bédoule France
489070 800892044 @Company
@Persons
@UBO
@INPI
FAURE Cédric Bernard
DoB: 1988-01-05
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa le Clos de l'Etoile Lieu-dit La Frairie 5600 Eygliers France
539210 842991655 @Company
@Persons
@UBO
@INPI
Faure Julia
DoB: 1988-03-13
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Chevreul 75011 Paris France
726047 378284426 @Company
@Persons
@UBO
@INPI
FAURE Sylvain
DoB: 1988-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Gonnets 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
734787 534333067 @Company
@Persons
@UBO
@INPI
FAURE Sylvain Bernard
DoB: 1988-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gonnets Méaudre 38112 Autrans-Méaudre-en-Vercors France
933615 424731248 @Company
@Persons
@UBO
@INPI
RABALLAN Ewen
DoB: 1988-05-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue Félix Faure 69007 Lyon France
1209266 378140248 @Company
@Persons
@UBO
@INPI
ANNONI Charles-Henri, André, Maurice
DoB: 1988-05-16
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1ter Avenue Félix Faure 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5835673 534333067 @Company
@Persons
@UBO
@INPI
FAURE Sylvain Bernard
DoB: 1988-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gonnets Méaudre 38112 Autrans-Méaudre-en-Vercors 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.