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 CELINE found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3308261 499952265 @Company
@Persons
@UBO
@INPI
FAURE Celine
DoB: 1978-08-25
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 ROUTE DE MONTBEUGNY 3400 YZEURE FRANCE
3308262 499952265 @Company
@Persons
@UBO
@INPI
FAURE Celine
DoB: 1978-08-25
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 ROUTE DE MONTBEUGNY 3400 YZEURE FRANCE
7448342 390506053 @Company
@Persons
@UBO
@INPI
ZERBIB Celine Deborah
DoB: 1973-03-26
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 AV. FELIX FAURE 75015 PARIS FRANCE
7460007 338341969 @Company
@Persons
@UBO
@INPI
FAURE ROIG Celine Nelly Yvonne
DoB: 1972-01-18
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE BATTIEUX 0 NEUCHATEL (SUISSE) FRANCE
7873310 430073973 @Company
@Persons
@UBO
@INPI
FAURE POLI Veronique Francoise Marie Celine
DoB: 1960-07-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13/15 Route DE LA CELLE SAINT CLOUD 78380 Bougival FRANCE
7912350 422904656 @Company
@Persons
@UBO
@INPI
FAURE MATHON Celine Marie-Martine
DoB: 1962-09-08
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DE LA CHATAIGNERAIE 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
8465006 425283660 @Company
@Persons
@UBO
@INPI
TRABUT CUSSAC BACHELOT CELINE
DoB: 1968-08-11
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 boulevard Felix Faure 92320 Chatillon France
8474869 819071861 @Company
@Persons
@UBO
@INPI
FAURE FARROUILH Celine
DoB: 1979-12-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Hauts de Bellevue 33910 St Martin du Bois France
8474870 819071861 @Company
@Persons
@UBO
@INPI
FAURE FARROUILH Celine
DoB: 1979-12-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 lotissement les Hauts de Bellevue 33910 St Martin du Bois France
13089426 794530386 @Company
@Persons
@UBO
@INPI
FAURE FOVANNA Celine
DoB: 1978-12-21
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VEDRENNE BASSE 19360 Cosnac FRANCE
13089427 794530386 @Company
@Persons
@UBO
@INPI
FAURE FOVANNA Celine
DoB: 1978-12-21
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VEDRENNE BASSE 19360 Cosnac FRANCE
13163711 542014428 @Company
@Persons
@UBO
@INPI
Camoin Koch Muriel Celine
DoB: 1973-08-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183090 435520028 @Company
@Persons
@UBO
@INPI
Camoin Koch Muriel Celine
DoB: 1973-08-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13799607 821520400 @Company
@Persons
@UBO
@INPI
FAURE CONSEPT ANIMATION EURL
DoB: 489239889
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ravine des Cabris 93 chemin Sainte-Celine Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14224502 482464575 @Company
@Persons
@UBO
@INPI
FAURE Yannick Georges Lucien
DoB: 1970-03-03
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin Sainte-Celine Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14239657 800273138 @Company
@Persons
@UBO
@INPI
FAURE Yannick, Georges, Lucien
DoB: 1970-03-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 chemin Sainte-Celine Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14247314 833815392 @Company
@Persons
@UBO
@INPI
FAURE Yannick, Georges
DoB: 1970-03-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 chemin Sainte-Celine RAVINE DES CABRIS 97432 Saint-Pierre France
14861743 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14861744 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14932692 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14932693 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15123882 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15123883 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15709374 819071861 @Company
@Persons
@UBO
@INPI
FAURE FARROUILH Celine
DoB: 1979-12-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Drouet 33910 Saint-Ciers-d'Abzac France
15709375 819071861 @Company
@Persons
@UBO
@INPI
FAURE FARROUILH Celine
DoB: 1979-12-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
65 rue de Drouet 33910 Saint-Ciers-d'Abzac 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.