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 1977-07-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25606 321027435 @Company
@Persons
@UBO
@INPI
DAGHER-HAYECK Christian Pierre Claude
DoB: 1977-01-06
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Félix Faure 0 Dakar Sénégal yes
@Cadastre
@Geotag
828036 529112955 @Company
@Persons
@UBO
@INPI
FAURE Guillaume Daniel Harry
DoB: 1977-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
652 Route de Bel Air 42230 Saint Victor sur Loire France
1418980 824721880 @Company
@Persons
@UBO
@INPI
FAURE Jérôme, Georges, Alfred
DoB: 1977-07-08
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Courdé 32200 Gimont FRANCE
2445330 485133698 @Company
@Persons
@UBO
@INPI
Faure Julien
DoB: 1977-07-01
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Rabelais 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2474422 511324519 @Company
@Persons
@UBO
@INPI
Zerdoun Esther Julie
DoB: 1977-01-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Félix Faure 75015 Paris France
3737375 492714845 @Company
@Persons
@UBO
@INPI
PREDA FAURE GEORS Mihaela
DoB: 1977-01-07
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAINE MAS SAINT HENRI 13440 CABANNES FRANCE
4881217 803152016 @Company
@Persons
@UBO
@INPI
DELAUNOIS Jimmy
DoB: 1977-01-07
PoB: 59291 Hautmont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Avenue Félix Faure 69003 Lyon France
6423449 752416180 @Company
@Persons
@UBO
@INPI
FAURE CHABROLLE Juliette Monserrat Christine
DoB: 1977-01-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Denfert-Rochereau 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6423450 752416180 @Company
@Persons
@UBO
@INPI
FAURE CHABROLLE Juliette Monserrat Christine
DoB: 1977-01-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Denfert-Rochereau 33130 Bègles FRANCE yes
@Cadastre
@Geotag
10151758 791024623 @Company
@Persons
@UBO
@INPI
GENIN Stéphane
DoB: 1977-05-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Felix Faure 54000 Nancy FRANCE
10151759 791024623 @Company
@Persons
@UBO
@INPI
GENIN Stéphane
DoB: 1977-05-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
67 rue Felix Faure 54000 Nancy FRANCE
14718362 440390300 @Company
@Persons
@UBO
@INPI
FAURE NICOLAS TANGUY MAURICE
DoB: 23/05/1977
PoB: PLOERMEL FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue Clauzel 75009 Paris France
15854211 889704532 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1977-01-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Terme 24440 Naussannes 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.