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 1968-09-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14737 529871485 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Robert Roger
DoB: 1968-02-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Emile Zola 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454188 800071300 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Joaquim
DoB: 1968-10-13
PoB: FERREIRA DE AVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454189 800071300 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Joaquim
DoB: 1968-10-13
PoB: FERREIRA DE AVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
522754 533337291 @Company
@Persons
@UBO
@INPI
Lafuente Gilles
DoB: 1968-09-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Félix Faure 75015 Paris France
646840 831218482 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1968-09-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 cours d'Alsace Lorraine 33000 Bordeaux France
852109 524952132 @Company
@Persons
@UBO
@INPI
LATRE FAURE Brigitte
DoB: 1968-09-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse Mercadal 9100 Les Pujols France
1021172 518564281 @Company
@Persons
@UBO
@INPI
LATRE FAURE Brigitte
DoB: 1968-09-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse du Mercadal 9100 Les Pujols France
1830130 820533081 @Company
@Persons
@UBO
@INPI
Lafuente Gilles
DoB: 1968-09-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 avenue Félix Faure 75015 Paris France
2059109 323069294 @Company
@Persons
@UBO
@INPI
Florand Denis
DoB: 1968-06-09
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
3361122 500087424 @Company
@Persons
@UBO
@INPI
JEANGEORGES Nathalie Annie Julie
DoB: 1968-05-27
PoB: 76164 Caudebec-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Avenue Félix Faure 6670 Levens FRANCE
3432241 533240024 @Company
@Persons
@UBO
@INPI
LAFUENTE Gilles
DoB: 1968-09-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Membre du comité consultatif
@OCCRP Alef
@WC
99 Avenue Félix Faure 75015 Paris FRANCE
3931125 419762208 @Company
@Persons
@UBO
@INPI
LAFUENTE Gilles, Nicolas, Raymond
DoB: 1968-09-01
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 avenue Felix Faure 75015 Paris 15 FRANCE
4545580 429443054 @Company
@Persons
@UBO
@INPI
FAURE Bertrand, Pierre, Joachim, Marie
DoB: 1968-05-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Jouallan 22000 Saint-Brieuc FRANCE
4545581 429443054 @Company
@Persons
@UBO
@INPI
FAURE Bertrand, Pierre, Joachim, Marie
DoB: 1968-05-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jouallan 22000 Saint-Brieuc FRANCE
6506002 523472645 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1968-09-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Cours d'Alsace Lorraine 33000 Bordeaux FRANCE
6523655 538703604 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1968-09-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Cours d'Alsace Lorraine 33000 Bordeaux FRANCE
7744537 795305697 @Company
@Persons
@UBO
@INPI
FAURE-SOULET LAGRANGE Stéphanie
DoB: 1968-06-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Renardières Molineuf 41190 Valencisse FRANCE yes
@Cadastre
@Geotag
8221989 754053585 @Company
@Persons
@UBO
@INPI
BOZEC Benoit
DoB: 1968-12-06
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Gabriel Faure 94430 Chennevières-sur-Marne France yes
@Cadastre
@Geotag
8251202 534444922 @Company
@Persons
@UBO
@INPI
LOURDEL Florence Corinne
DoB: 1968-05-23
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard Edgar Faure 31600 Muret France
8251204 534444922 @Company
@Persons
@UBO
@INPI
LOURDEL PORTE Florence Corinne
DoB: 1968-05-23
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Boulevard Edgar Faure 31600 Muret France
8450385 794832469 @Company
@Persons
@UBO
@INPI
Faure Jean-Marc
DoB: 1968-09-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 cours Alsace Lorrraine 33000 Bordeaux France
10396895 811053396 @Company
@Persons
@UBO
@INPI
FAURE Xavier Régis
DoB: 1968-08-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Genets 9100 Pamiers France
10396896 811053396 @Company
@Persons
@UBO
@INPI
FAURE Xavier Régis
DoB: 1968-08-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Genets 9100 Pamiers France
10894847 492002985 @Company
@Persons
@UBO
@INPI
FAURE FRANCOIS Sandrine
DoB: 1968-06-07
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 RUE DU PORT LOTISSEMENT EN GOTTAN 1390 TRAMOYES FRANCE
11638932 532956844 @Company
@Persons
@UBO
@INPI
ZILIC BALAY Laurence Michèle
DoB: 1968-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean Faure 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
12145657 525042602 @Company
@Persons
@UBO
@INPI
MARTINEZ Hervé
DoB: 1968-12-06
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Félix Faure 92320 Châtillon FRANCE
15445357 450850375 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15445892 481131050 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15445975 482693694 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15446081 484283650 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15452037 818301111 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
15452436 822787669 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15452867 828865915 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
15452914 829497627 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15453619 839572245 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15454217 848943031 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15455141 882637861 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Louis
DoB: 1968-09-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
15692808 791171010 @Company
@Persons
@UBO
@INPI
Sandy El Mostafa
DoB: 12/06/1968
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Félix Faure 91170 Viry-Châtillon France
16049177 752935833 @Company
@Persons
@UBO
@INPI
FAURE Bertrand
DoB: 1968-05-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Mare 22960 Plédran 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.