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 FAUX 1977-10-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6906498 348211749 @Company
@Persons
@UBO
@INPI
MORANT Olivier
DoB: 1977-01-14
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 B rue Saint Pierre 51230 Faux Fresnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8441408 398485474 @Company
@Persons
@UBO
@INPI
FAUX AUBERT Karine Paulette
DoB: 1977-10-04
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 place Abel Surchamp 33500 Libourne France
8455147 442331625 @Company
@Persons
@UBO
@INPI
FAUX AUBERT Karine
DoB: 1977-10-04
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 impasse de Caussaye 33133 Galgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8462835 512411299 @Company
@Persons
@UBO
@INPI
FAUX AUBERT Karine Paulette
DoB: 1977-10-04
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place Abel Surchamp 33500 Libourne France
8465289 815409057 @Company
@Persons
@UBO
@INPI
FAUX AUBERT Karine Paulette Jacqueline
DoB: 1977-10-04
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 impasse de Caussaye 33133 Galgon France
8943788 798906533 @Company
@Persons
@UBO
@INPI
GUEUTIER Séverinne
DoB: 1977-06-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Faux 35550 Sixt-sur-Aff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8943789 798906533 @Company
@Persons
@UBO
@INPI
GUEUTIER Séverinne
DoB: 1977-06-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Faux 35550 Sixt-sur-Aff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314205 495020125 @Company
@Persons
@UBO
@INPI
FAUX-GIRARD LOPES Frédérique
DoB: 1977-05-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Docteur Desfrançois 73000 Chambéry FRANCE
13657736 398485474 @Company
@Persons
@UBO
@INPI
FAUX AUBERT Karine Paulette
DoB: 1977-10-04
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 place Abel Surchamp 33500 Libourne 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.