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 1979-05-13 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847541 452207848 @Company
@Persons
@UBO
@INPI
FAURE Virginie Colette
DoB: 1979-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Voie Hermes ZI Lavigne 31190 Auterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
847543 452207848 @Company
@Persons
@UBO
@INPI
FAURE Virginie Colette
DoB: 1979-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Voie Hermes ZI Lavigne 31190 Auterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1499351 819606781 @Company
@Persons
@UBO
@INPI
KALLMANN Cristelle
DoB: 1979-06-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis, rue du Capitaine Faure 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1984078 810899013 @Company
@Persons
@UBO
@INPI
Faure Ambroise Marie
DoB: 1979-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue José-Maria de Heredia 75007 Paris France
2357449 522014117 @Company
@Persons
@UBO
@INPI
LE BAIL DUTOT Laure
DoB: 1979-03-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Félix Faure 75013 Paris France yes
@Cadastre
@Geotag
2357450 522014117 @Company
@Persons
@UBO
@INPI
LE BAIL DUTOT Laure
DoB: 1979-03-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Félix Faure 75013 Paris France yes
@Cadastre
@Geotag
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
5185376 532285053 @Company
@Persons
@UBO
@INPI
BACOT Juliette
DoB: 1979-06-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 résidence le Clos de la Faure Raize de la Faure 17630 La flotte FRANCE yes
@Cadastre
@Geotag
5185377 532285053 @Company
@Persons
@UBO
@INPI
BACOT Juliette
DoB: 1979-06-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 résidence le Clos de la Faure Raize de la Faure 17630 La flotte FRANCE yes
@Cadastre
@Geotag
5751353 442847331 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1979-08-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sous-tourelle 31560 Montgeard FRANCE
5798867 390336097 @Company
@Persons
@UBO
@INPI
FAURE Nicolas, Felix, Pierre
DoB: 1979-08-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sous-tourelle 31560 Montgeard FRANCE
6176824 432293272 @Company
@Persons
@UBO
@INPI
PEYRON Vanessa
DoB: 1979-12-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Ruisseau, Faure 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
6355767 781936224 @Company
@Persons
@UBO
@INPI
GOUIN FAURE Sophie
DoB: 1979-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Canteloup 33460 Macau FRANCE
6515651 781936240 @Company
@Persons
@UBO
@INPI
GROUIN FAURE Sophie
DoB: 1979-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de canteloup 33460 Macau FRANCE yes
@Cadastre
@Geotag
6531740 323855130 @Company
@Persons
@UBO
@INPI
GOUIN FAURE Sophie
DoB: 1979-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin DE CANTELOUP 33460 Macau FRANCE yes
@Cadastre
@Geotag
7076226 512048547 @Company
@Persons
@UBO
@INPI
FAURE Damien
DoB: 1979-09-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Saint-Nicolas 17000 La Rochelle FRANCE
7594597 447508805 @Company
@Persons
@UBO
@INPI
CHEVALLIER Letizia, Anne
DoB: 1979-02-20
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE FAURE DU SERRE 5000 GAP FRANCE yes
@Cadastre
@Geotag
7610041 378065577 @Company
@Persons
@UBO
@INPI
CHEVALLIER Letizia, Anne
DoB: 1979-02-20
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE FAURE DU SERRE 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182652 508498243 @Company
@Persons
@UBO
@INPI
KALA Julien André Ludwig
DoB: 1979-11-14
PoB: 49007 Angers (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
72 Chemin des 7 Deniers Résidence Gabriel Faure 31200 Toulouse France
8314460 801655127 @Company
@Persons
@UBO
@INPI
CEGARRA Jean-Philippe
DoB: 1979-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Allée Gabriel Faure 31770 Colomiers France
8314461 801655127 @Company
@Persons
@UBO
@INPI
CEGARRA Jean-Philippe
DoB: 1979-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée Gabriel Faure 31770 Colomiers France
10569244 795009570 @Company
@Persons
@UBO
@INPI
FAURE Pierre Richard
DoB: 1979-06-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route des Junies 24130 Prigonrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594776 519212484 @Company
@Persons
@UBO
@INPI
FAURE Maximin Roger
DoB: 1979-07-09
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 7210 Rochessauve France
11738471 402597009 @Company
@Persons
@UBO
@INPI
FAURE Maxime Paul
DoB: 1979-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue DE FRAIS VALLON 13013 Marseille FRANCE
12337522 827809815 @Company
@Persons
@UBO
@INPI
DOS SANTOS José
DoB: 1979-08-08
PoB: SALSAS BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Félix Faure COLOMBES 92700 Colombes FRANCE
12401211 752301598 @Company
@Persons
@UBO
@INPI
CRIAUD Maxime
DoB: 1979-05-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Gabriel Faure 91160 Longjumeau FRANCE
12524996 498965375 @Company
@Persons
@UBO
@INPI
LOUVEAU Dorine Genevieve Yvonne
DoB: 1979-01-03
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE FELIX FAURE 76290 MONTIVILLIERS FRANCE
12524997 498965375 @Company
@Persons
@UBO
@INPI
LOUVEAU Dorine Genevieve Yvonne
DoB: 1979-01-03
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE FELIX FAURE 76290 MONTIVILLIERS FRANCE
12588880 828224048 @Company
@Persons
@UBO
@INPI
DIMANCHE Sylvain, Yves, Maurice
DoB: 1979-06-08
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Félix Faure 76190 Yvetot FRANCE
12602120 817906803 @Company
@Persons
@UBO
@INPI
OURTIRANE RAMTANI Samira
DoB: 1979-08-04
PoB: Akbou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 rue Felix Faure 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602121 817906803 @Company
@Persons
@UBO
@INPI
OURTIRANE RAMTANI Samira
DoB: 1979-08-04
PoB: Akbou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1040 rue Felix Faure 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12622182 821882750 @Company
@Persons
@UBO
@INPI
DIMANCHE Sylvain, Yves, Maurice
DoB: 1979-06-08
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Félix Faure 76190 Yvetot FRANCE
12784157 534523436 @Company
@Persons
@UBO
@INPI
FAURE Thomas
DoB: 1979-10-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 bis avenue Saint Jérôme 13100 Aix-en-Provence FRANCE
12842762 751482431 @Company
@Persons
@UBO
@INPI
FAURE Emmanuelle, Raymonde
DoB: 1979-04-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Bernard Palissy Bât. C 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12861269 794468793 @Company
@Persons
@UBO
@INPI
FAURE Guillaume
DoB: 1979-07-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue d'Aboukir 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
13009682 799958525 @Company
@Persons
@UBO
@INPI
PINAULT Stéphanie
DoB: 1979-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Edgar Faure 70400 Héricourt FRANCE
13031111 509821385 @Company
@Persons
@UBO
@INPI
CAZES FAURE Karine, Magali, Monique
DoB: 1979-04-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6B rue Charcot 81000 Albi FRANCE
13196361 804755429 @Company
@Persons
@UBO
@INPI
HALEYI CHELGHOUM Samia
DoB: 1979-11-18
PoB: CASBAH ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Squar Gabriel Faure 75017 Paris France yes
@Cadastre
@Geotag
15625214 809973613 @Company
@Persons
@UBO
@INPI
FAURE Angeline
DoB: 1979-08-29
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marrons 5260 Saint-Michel-de-Chaillol France
15654645 442154308 @Company
@Persons
@UBO
@INPI
FAURE Michael
DoB: 1979-05-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Simone Weill 42290 Sorbiers France
15685926 889602454 @Company
@Persons
@UBO
@INPI
POTTEMAIN DE LAROQUE FAURE Virginie Lucienne Thérèse
DoB: 1979-02-22
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse Orée du Bois 26260 Arthémonay France
15709374 819071861 @Company
@Persons
@UBO
@INPI
FAURE FARROUILH Celine
DoB: 1979-12-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Drouet 33910 Saint-Ciers-d'Abzac France
15709375 819071861 @Company
@Persons
@UBO
@INPI
FAURE FARROUILH Celine
DoB: 1979-12-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
65 rue de Drouet 33910 Saint-Ciers-d'Abzac 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.