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 1988-10-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826936 510521107 @Company
@Persons
@UBO
@INPI
FAURE Maxime
DoB: 1988-02-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard des Acacias 42380 Saint-Bonnet-le-Château France
1863963 535078851 @Company
@Persons
@UBO
@INPI
Zarghami Bardia
DoB: 1988-02-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
1977707 522357623 @Company
@Persons
@UBO
@INPI
FAURE Théodore Gabriel Robert
DoB: 1988-05-04
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75116 Paris France
2397389 794222968 @Company
@Persons
@UBO
@INPI
Zarghami Bardia
DoB: 1988-02-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
4085584 809330806 @Company
@Persons
@UBO
@INPI
CUTOLO Pasquale
DoB: 1988-09-22
PoB: OTTAVIANO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Boulevard Félix Faure 92320 Châtillon FRANCE
6066476 342610599 @Company
@Persons
@UBO
@INPI
MARIA Anthony Jean-François
DoB: 1988-01-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Félix Faure 44000 Nantes France
6170517 819430554 @Company
@Persons
@UBO
@INPI
FAURE Gaëtan Pierre Jean
DoB: 1988-03-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin de la Mine 43330 Saint-Ferréol-d'Auroure France
8719645 444561971 @Company
@Persons
@UBO
@INPI
FAURE Marie-France Michèle Béatrice
DoB: 1988-10-02
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marcoueix 63380 Pontaumur FRANCE
10508691 480987932 @Company
@Persons
@UBO
@INPI
FERREIRA JACQUEL-FERREIRA Stéphanie
DoB: 1988-10-13
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 avenue Felix Faure 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508692 480987932 @Company
@Persons
@UBO
@INPI
FERREIRA JACQUEL-FERREIRA Stéphanie
DoB: 1988-10-13
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
201 avenue Felix Faure 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190470 808729305 @Company
@Persons
@UBO
@INPI
QUINTIN Maxime
DoB: 1988-02-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gabriel Faure 44600 Saint-Nazaire France
11190471 808729305 @Company
@Persons
@UBO
@INPI
QUINTIN Maxime
DoB: 1988-02-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Gabriel Faure 44600 Saint-Nazaire France
14171136 889684767 @Company
@Persons
@UBO
@INPI
Sabri Brahim
DoB: 06/01/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 boulevard Felix Faure 93200 St Denis France
14172183 890250178 @Company
@Persons
@UBO
@INPI
Osman Mohamed
DoB: 02/08/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
77 rue Gabriel Faure 92500 Rueil-Malmaison France
15656801 889762134 @Company
@Persons
@UBO
@INPI
FAURE Alexandra Danielle Françoise
DoB: 1988-04-02
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin Des Rainés 42600 Montbrison 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.