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 1977-11-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852032 524204849 @Company
@Persons
@UBO
@INPI
FAURE Patrice Marc Nicolas
DoB: 1977-11-03
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Route du Terme 82370 Nohic France
2431675 790670178 @Company
@Persons
@UBO
@INPI
Faure Klein Lucie Marie Gisèle
DoB: 1977-11-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Florian 75020 Paris France
2655463 508764529 @Company
@Persons
@UBO
@INPI
BAUVIN Nicolas Robert Jean
DoB: 1977-03-21
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Félix Faure 26100 Romans-sur-Isère France
2661680 828379636 @Company
@Persons
@UBO
@INPI
PONCELET Félicien
DoB: 1977-02-11
PoB: Uccle Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Avenue Félix Faure 26000 Valence France
3082339 400293247 @Company
@Persons
@UBO
@INPI
NAEGEL FAURE Marie Emma
DoB: 1977-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue SOUBEYRANNE 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268250 819182486 @Company
@Persons
@UBO
@INPI
KHIM Sopheak
DoB: 1977-05-11
PoB: 92024 Clichy (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
84 Avenue Félix Faure 69580 Sathonay-Camp France
3312274 518715776 @Company
@Persons
@UBO
@INPI
FAURE Frédérique
DoB: 1977-09-11
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue du Potier 3300 Cusset FRANCE
4762968 503023624 @Company
@Persons
@UBO
@INPI
KARGIER NACCACHE Nathalie
DoB: 1977-03-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4762969 503023624 @Company
@Persons
@UBO
@INPI
KARGIER NACCACHE Nathalie
DoB: 1977-03-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5431549 415254606 @Company
@Persons
@UBO
@INPI
FAURE Alexandre
DoB: 1977-02-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Parc de Biro Soulel 82290 Barry-d'Islemade FRANCE
5431550 415254606 @Company
@Persons
@UBO
@INPI
FAURE Alexandre
DoB: 1977-02-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Parc de Biro Soulel 82290 Barry-d'Islemade FRANCE
6354467 489817866 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benoit Thierry
DoB: 1977-11-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DU VIEUX PUY-FAURE Aubie-et-Espessas 33240 Val de Virvée FRANCE
6354468 489817866 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benoit Thierry
DoB: 1977-11-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DU VIEUX PUY-FAURE Aubie-et-Espessas 33240 Val de Virvée FRANCE
8231594 524204849 @Company
@Persons
@UBO
@INPI
FAURE Patrice Marc Nicolas
DoB: 1977-11-03
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Route du Terme 82370 Nohic France
8470549 811770718 @Company
@Persons
@UBO
@INPI
FAURE GARDIN Claudie Nadège
DoB: 1977-11-19
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 chemin du Claret 83470 Saint Maximin la Sainte Baume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9199334 482216009 @Company
@Persons
@UBO
@INPI
GHOUDANE Zacharie
DoB: 1977-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Félix Faure 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254931 500247176 @Company
@Persons
@UBO
@INPI
FAURE-TROULLIEUX Ludovic
DoB: 1977-05-11
PoB: VOIRON (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Général Charlot 38500 Voiron FRANCE
10747647 314465105 @Company
@Persons
@UBO
@INPI
KARGIER NACCACHE Nathalie Rose Beatrice
DoB: 1977-03-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FELIX FAURE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
10747648 314465105 @Company
@Persons
@UBO
@INPI
KARGIER NACCACHE Nathalie Rose Beatrice
DoB: 1977-03-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue FELIX FAURE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
12283664 451987242 @Company
@Persons
@UBO
@INPI
FAURE TARDIVEL Marie Laurence
DoB: 1977-03-13
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Avenue DU 18 JUIN 1940 92500 Rueil-Malmaison FRANCE
12283665 451987242 @Company
@Persons
@UBO
@INPI
FAURE TARDIVEL Marie Laurence
DoB: 1977-03-13
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Avenue DU 18 JUIN 1940 92500 Rueil-Malmaison FRANCE
13504690 751355322 @Company
@Persons
@UBO
@INPI
PEREZ Jean, Michel
DoB: 1977-02-23
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Gabriel Faure 11100 Narbonne FRANCE
13504691 751355322 @Company
@Persons
@UBO
@INPI
PEREZ Jean, Michel
DoB: 1977-02-23
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Gabriel Faure 11100 Narbonne FRANCE
14670356 802749283 @Company
@Persons
@UBO
@INPI
FAURE Mickaël Paul Laurent
DoB: 1977-05-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse Orée du Bois 26260 Arthémonay France yes
@Cadastre
@Geotag
16175931 807707674 @Company
@Persons
@UBO
@INPI
FAURE Mickaël Paul Laurent
DoB: 1977-05-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse Orée du Bois 26260 Arthémonay France yes
@Cadastre
@Geotag

 

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.