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 1979-03-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1572420 817847163 @Company
@Persons
@UBO
@INPI
FAURE Cédric
DoB: 1979-03-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Choiseul 95560 Baillet-en-France FRANCE
1632383 382051431 @Company
@Persons
@UBO
@INPI
TRACZYK Aleksander, Stanislaw
DoB: 1979-11-03
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 Rue FELIX FAURE 95880 Enghien-les-Bains FRANCE
1848201 814888251 @Company
@Persons
@UBO
@INPI
Faure Julie
DoB: 1979-03-22
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Émile Acollas 75007 Paris France
1864214 511431611 @Company
@Persons
@UBO
@INPI
Laloux Laurent
DoB: 1979-02-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France
1970080 514144583 @Company
@Persons
@UBO
@INPI
FAURE Julie
DoB: 1979-03-22
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beethoven 75016 Paris France
2334348 823472477 @Company
@Persons
@UBO
@INPI
Faure Julie
DoB: 1979-03-22
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Vieille-du-Temple 75003 Paris France
4957997 809253495 @Company
@Persons
@UBO
@INPI
MENNECIER Serge
DoB: 1979-02-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 bis Avenue Félix Faure 69003 Lyon France
11203219 524205390 @Company
@Persons
@UBO
@INPI
MENAND FAURE Eléa Nolwenn
DoB: 1979-03-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Sylphes 44210 Pornic France yes
@Cadastre
@Geotag
11203220 524205390 @Company
@Persons
@UBO
@INPI
MENAND FAURE Eléa Nolwenn
DoB: 1979-03-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Sylphes 44210 Pornic France yes
@Cadastre
@Geotag
14762913 348957101 @Company
@Persons
@UBO
@INPI
REINAUD ROSSI D'AMBROSIO Julia Isabelle
DoB: 1979-12-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
14788745 817402100 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Félix Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Sous-Tourelle 31560 Montgeard France
14808731 819429739 @Company
@Persons
@UBO
@INPI
AHNAOUI Nordine
DoB: 1979-04-17
PoB: 26108 Crest (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
176 Avenue Maurice Faure 26000 Valence 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.