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 1989-05-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343550 538789439 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS Sandy Liliane
DoB: 1989-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
703326 833430994 @Company
@Persons
@UBO
@INPI
OLDACHEN Amina
DoB: 1989-12-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Felix Faure 92700 Colombes FRANCE
852550 530501808 @Company
@Persons
@UBO
@INPI
FAURE Julien
DoB: 1989-05-17
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 La Greze 81700 Saint-Germain-des-Prés France
1205581 807536271 @Company
@Persons
@UBO
@INPI
DEMIAN Dan
DoB: 1989-02-17
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Boulevard Félix Faure 93300 Aubervilliers FRANCE
1901916 823374202 @Company
@Persons
@UBO
@INPI
Nachim Thomas
DoB: 1989-08-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 rue Félix Faure 94300 Vincennes France
2099536 813990934 @Company
@Persons
@UBO
@INPI
Nachim Thomas
DoB: 1989-08-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Félix Faure 94300 Vincennes France
3105110 531826402 @Company
@Persons
@UBO
@INPI
FANTIN Jean-Philippe Gino Edouard
DoB: 1989-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Du Président Faure 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520930 531697811 @Company
@Persons
@UBO
@INPI
PICHOT Maxime Daniel Cyril
DoB: 1989-07-17
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Hippolyte Faure 51000 Chalons en champagne FRANCE
4960495 350864104 @Company
@Persons
@UBO
@INPI
FAURE MANIN Gisele
DoB: 1947-06-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Maladière 69380 Chazay-d'Azergues France
5779878 409008448 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1989-08-17
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Brion 47180 Saint-Sauveur-de-Meilhan FRANCE
5791233 539569863 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1989-08-17
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Haut Brion 47180 Saint-Sauveur-de-Meilhan FRANCE
6164025 811228352 @Company
@Persons
@UBO
@INPI
FAURE Mohini Lucie
DoB: 1989-10-17
PoB: Nagpur Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Puy 43430 Fay-sur-Lignon France
8226278 530501808 @Company
@Persons
@UBO
@INPI
FAURE Julien
DoB: 1989-05-17
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Nungesser 69330 Meyzieu France
10098664 524304656 @Company
@Persons
@UBO
@INPI
RUSE Charley
DoB: 1989-10-17
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Félix Faure 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10312595 801205907 @Company
@Persons
@UBO
@INPI
FAURE Jonathan Bernard
DoB: 1989-01-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 Route des Cheminettes 73190 Saint-Baldoph FRANCE
10855827 807788278 @Company
@Persons
@UBO
@INPI
FAURE Aline
DoB: 1989-02-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue du Crêt d'Eau 1200 Confort FRANCE
10855828 807788278 @Company
@Persons
@UBO
@INPI
FAURE Aline
DoB: 1989-02-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 rue du Crêt d'Eau 1200 Confort FRANCE
11129176 499368736 @Company
@Persons
@UBO
@INPI
FAURE Julien Jerome
DoB: 1989-05-17
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE NUNGESSER 69330 MEYZIEU FRANCE
15889489 390936888 @Company
@Persons
@UBO
@INPI
BASSET-CHERCOT Marie Alice Madeleine
DoB: 1989-02-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Félix Faure 92320 Châtillon 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.