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 1987-08-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1219906 510184484 @Company
@Persons
@UBO
@INPI
YILMAZ Serkan
DoB: 1987-08-01
PoB: IZMIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard FELIX FAURE CHEZ MR TIMAZ CAFER 93300 Aubervilliers FRANCE
1853105 799066741 @Company
@Persons
@UBO
@INPI
Faure Hugues
DoB: 1987-08-01
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2595061 498870831 @Company
@Persons
@UBO
@INPI
KUBLER Charlotte
DoB: 1987-07-01
PoB: Lausanne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Avenue Félix Faure 69003 Lyon France
4178315 451935340 @Company
@Persons
@UBO
@INPI
PESCHARD Ayrton Christopher Kossi
DoB: 1987-08-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Félix Faure 91270 Vigneux-sur-Seine FRANCE
5041319 347807034 @Company
@Persons
@UBO
@INPI
GIL Arnaud
DoB: 1987-03-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
11670852 518639414 @Company
@Persons
@UBO
@INPI
FAURE Marjolaine
DoB: 1987-04-01
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Marronniers 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
15320138 883591414 @Company
@Persons
@UBO
@INPI
CHASSIGNET FAURE Géraldine, Noémie
DoB: 1987-08-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Hêtre 68700 Aspach-le-Bas FRANCE
15727163 889763165 @Company
@Persons
@UBO
@INPI
DUSSOL Melissa
DoB: 1987-01-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Avenue Félix Faure 75015 Paris 15e Arrondissement 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.