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 1988-12-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507060 347595928 @Company
@Persons
@UBO
@INPI
GRANDRUPT MAUVAIS Monique, Charles, Ernestine
DoB: 1941-02-06
PoB: SAINT DIE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CAPITAINE FAURE 25000 BESANCON FRANCE
1507061 347595928 @Company
@Persons
@UBO
@INPI
GRANDRUPT MAUVAIS Monique, Charles, Ernestine
DoB: 1941-02-06
PoB: SAINT DIE (88)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU CAPITAINE FAURE 25000 BESANCON FRANCE
1507064 347595928 @Company
@Persons
@UBO
@INPI
MAUVAIS Bernard, Maurice, Charles, Louis
DoB: 1937-12-17
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU CAPITAINE FAURE 25000 BESANCON FRANCE
1952851 533894242 @Company
@Persons
@UBO
@INPI
Bouhnik Mordekhaï
DoB: 1988-01-08
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Félix Faure 93300 Aubervilliers France
4261680 819589201 @Company
@Persons
@UBO
@INPI
PIERRON Maxence Guillaume
DoB: 1988-09-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4261681 819589201 @Company
@Persons
@UBO
@INPI
PIERRON Maxence Guillaume
DoB: 1988-09-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602097 384217147 @Company
@Persons
@UBO
@INPI
FAURE Amandine
DoB: 1988-12-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bannet 5800 Chauffayer FRANCE yes
@Cadastre
@Geotag
8855035 411271273 @Company
@Persons
@UBO
@INPI
GICQUEL Aurélie
DoB: 1988-04-14
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Gabriel Faure 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689713 352427603 @Company
@Persons
@UBO
@INPI
MANNOURY Timothée
DoB: 1988-08-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Felix Faure 77500 Chelles FRANCE yes
@Cadastre
@Geotag
11660668 804754307 @Company
@Persons
@UBO
@INPI
FAURE Cloé
DoB: 1988-12-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue d'Hauteville 75010 Paris FRANCE yes
@Cadastre
@Geotag
13491822 384217147 @Company
@Persons
@UBO
@INPI
FAURE Amandine
DoB: 1988-12-08
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Serre 5800 Aubessagne France yes
@Cadastre
@Geotag
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
14704192 804754307 @Company
@Persons
@UBO
@INPI
FAURE Cloé
DoB: 1988-12-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du Général de Gaulle 94160 Saint-Mandé France yes
@Cadastre
@Geotag
14790534 879175115 @Company
@Persons
@UBO
@INPI
GUERIN Erwan Cyril Pascal
DoB: 1988-08-28
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Théodore Faure 31870 Lagardelle-sur-Lèze France
14806691 422171249 @Company
@Persons
@UBO
@INPI
FAURE Harmonie Jeannine Joséphine
DoB: 1988-12-06
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Maréchal Foch 7300 Tournon-sur-Rhône France
14806692 422171249 @Company
@Persons
@UBO
@INPI
FAURE Harmonie Jeannine Joséphine
DoB: 1988-12-06
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Maréchal Foch 7300 Tournon-sur-Rhône 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.