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 1981-09-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5360 388123713 @Company
@Persons
@UBO
@INPI
FAURE Cécile
DoB: 1981-10-16
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Sadi Carnot 59290 Wasquehal France
800813 750977340 @Company
@Persons
@UBO
@INPI
FAURE Stéphane Frédéric
DoB: 1981-09-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue du Pesquier 30290 Saint-Victor-la-Coste France
801041 775868615 @Company
@Persons
@UBO
@INPI
FAURE Stéphane Frédéric
DoB: 1981-09-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Chemin du Pesquier 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1110360 750589822 @Company
@Persons
@UBO
@INPI
BLAOUINATE Alae
DoB: 1981-09-10
PoB: ZEMAMARA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard FELIX FAURE 93200 Saint-Denis FRANCE
1853101 799066741 @Company
@Persons
@UBO
@INPI
Faure Guyonne
DoB: 1981-09-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Emile Zola 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1853102 799066741 @Company
@Persons
@UBO
@INPI
Faure Guyonne
DoB: 1981-09-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Emile Zola 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659958 804982817 @Company
@Persons
@UBO
@INPI
BOTTESI Julien Sylvain Alphonse
DoB: 1981-08-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Félix Faure 38160 Saint-Marcellin France
2860300 504480963 @Company
@Persons
@UBO
@INPI
ASGHAR Shahzad
DoB: 1981-05-15
PoB: Heera Ghark Gulyana Gujrât Pakistan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gabriel Faure 45000 Orléans France
3160518 775868615 @Company
@Persons
@UBO
@INPI
FAURE Stéphane Frédéric
DoB: 1981-09-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Chemin du Pesquier 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3531089 514859552 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1981-10-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard des Martyrs de la Résistance 83640 Saint-Zacharie FRANCE
3531090 514859552 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1981-10-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Boulevard des Martyrs de la Résistance 83640 Saint-Zacharie FRANCE
5002049 383585023 @Company
@Persons
@UBO
@INPI
GIMENEZ Alice
DoB: 1981-06-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Félix Faure 69003 Lyon France
5924123 800042350 @Company
@Persons
@UBO
@INPI
BOTTESI Julien Alain Alphonse
DoB: 1981-08-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Félix Faure 38160 Saint-Marcellin France
10089728 503296311 @Company
@Persons
@UBO
@INPI
TERRIBLE Thibault
DoB: 1981-09-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Félix Faure 54000 Nancy FRANCE
10317121 804665750 @Company
@Persons
@UBO
@INPI
BOTTESI Julien Sylvain Alphonse
DoB: 1981-08-10
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Felix Faure 38160 Saint-Marcellin FRANCE
15755169 889062303 @Company
@Persons
@UBO
@INPI
BERARD FAURE Elodie
DoB: 1981-05-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin des Bornes Avenue de Provence 26190 Saint-Jean-en-Royans France
15813844 775868615 @Company
@Persons
@UBO
@INPI
FAURE Stéphane Frédéric
DoB: 1981-09-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Chemin du Pesquier 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
16028374 329814446 @Company
@Persons
@UBO
@INPI
FAURE Manuel
DoB: 1981-03-10
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Route des Lacs 26800 Portes-lès-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.