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 1976-12-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840806 400594669 @Company
@Persons
@UBO
@INPI
FAURE Marc-Henri
DoB: 1976-12-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Rue DES ROCHERS 0 Sherbrooke Quebec Canada
1742067 322284100 @Company
@Persons
@UBO
@INPI
Faure Sonia
DoB: 1976-12-31
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée Georges Recipon 75019 Paris France
4769321 522151018 @Company
@Persons
@UBO
@INPI
SLUPEK Christophe
DoB: 1976-07-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Félix Faure 94300 Vincennes FRANCE
8228562 817485451 @Company
@Persons
@UBO
@INPI
FAURE Thibault
DoB: 1976-12-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Jules Claretie 31400 Toulouse France
8228563 817485451 @Company
@Persons
@UBO
@INPI
FAURE Thibault
DoB: 1976-12-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jules Claretie 31400 Toulouse France
8279351 490202942 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Lucien Jules
DoB: 1976-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE THIL - COUSTALATS D EN HERRE 31530 Le Castéra France
8294984 412028961 @Company
@Persons
@UBO
@INPI
FAURE Thibault
DoB: 1976-12-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Jules Claretie 31400 Toulouse France
8330356 503102766 @Company
@Persons
@UBO
@INPI
EL BOUZAKRI EL IDRISSI EL BOUZAKRI Khalid
DoB: 1976-09-23
PoB: Rouadi Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Gabriel Faure 31270 Villeneuve-Tolosane France
9738975 825273170 @Company
@Persons
@UBO
@INPI
BINGUL Mustapha
DoB: 1976-12-31
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Colonel André Faure Appt 21 56400 Auray FRANCE
10397423 789902988 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Lucien Jules
DoB: 1976-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3846 Route de Thil 31530 Le Castéra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397424 789902988 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Lucien Jules
DoB: 1976-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3846 Route de Thil 31530 Le Castéra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401449 775554637 @Company
@Persons
@UBO
@INPI
EARL DU FAURE
DoB: 428213060
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Gabriel Faure 9100 Villeneuve-du-Paréage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13666218 304133895 @Company
@Persons
@UBO
@INPI
FAURE Thibault
DoB: 1976-12-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jules Clarétie 31400 Toulouse FRANCE
13682582 412028961 @Company
@Persons
@UBO
@INPI
FAURE Thibault
DoB: 1976-12-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Jules Claretie 31400 Toulouse 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.