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 1989-06-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56183 801691577 @Company
@Persons
@UBO
@INPI
FAURE Charlie
DoB: 1989-09-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Averroes 93500 Pantin France
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
412035 532223906 @Company
@Persons
@UBO
@INPI
FAURE Julie
DoB: 1989-01-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
412036 532223906 @Company
@Persons
@UBO
@INPI
FAURE Julie
DoB: 1989-01-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-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
1222145 420993628 @Company
@Persons
@UBO
@INPI
NITESCU Albert, Georges
DoB: 1989-06-26
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue FELIX FAURE 95200 Sarcelles FRANCE
1853107 799066741 @Company
@Persons
@UBO
@INPI
Faure Raoul
DoB: 1989-06-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5066413 818144362 @Company
@Persons
@UBO
@INPI
FAURE Pauline
DoB: 1989-06-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Passage Claude Louis Perret 69004 Lyon France
5066414 818144362 @Company
@Persons
@UBO
@INPI
FAURE Pauline
DoB: 1989-06-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Claude Louis Perret 69004 Lyon France
6000304 815224332 @Company
@Persons
@UBO
@INPI
FAURE Nicolas François
DoB: 1989-06-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Bourgeonnière 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6331966 800334567 @Company
@Persons
@UBO
@INPI
FAURE Maylis
DoB: 1989-12-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Route du Stade 33650 Martillac FRANCE
7834641 821171980 @Company
@Persons
@UBO
@INPI
HERMAN Ysaline Marie Julia Monique
DoB: 1989-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Felix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834642 821171980 @Company
@Persons
@UBO
@INPI
HERMAN Anne-Victoria Bénédicte Louise Christiane
DoB: 1989-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Felix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511309 804122778 @Company
@Persons
@UBO
@INPI
FAURE Leslie, Jeanne, Cecile
DoB: 1989-06-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
11539819 520633769 @Company
@Persons
@UBO
@INPI
FAURE Leslie Jeanne Cécile
DoB: 1989-06-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Fleurie 21640 Vougeot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11670851 518639414 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1989-06-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Tamaris 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
12256997 533117032 @Company
@Persons
@UBO
@INPI
DUBUS Rafaël
DoB: 1989-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Félix Faure 75015 Paris FRANCE
12511291 350903605 @Company
@Persons
@UBO
@INPI
PFISTER Patrice Gaston Rodolphe
DoB: 1939-03-15
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE FELIX FAURE 76620 LE HAVRE FRANCE
12511292 350903605 @Company
@Persons
@UBO
@INPI
WIDMANN PFISTER Brigitte Helene Suzanne
DoB: 1945-11-10
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE FELIX FAURE 76620 LE HAVRE FRANCE
13366756 350760443 @Company
@Persons
@UBO
@INPI
FAURE PAUL Marie-Therese
DoB: 1940-12-04
PoB: ST FIRMIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JAS 84220 PUYVERT FRANCE
14703083 518639414 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1989-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Tamaris 42610 Saint-Romain-le-Puy France yes
@Cadastre
@Geotag

 

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.