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 FAYE found 3229 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16019154 394117899 @Company
@Persons
@UBO
@INPI
MORIN Serge
DoB: 1954-09-02
PoB: 79116 Faye-l'Abbesse (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE
16043545 508578556 @Company
@Persons
@UBO
@INPI
BISHOP Ailsa
DoB: 1979-07-12
PoB: Leuven Belgique
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
386 Route du Jourdil Chalet le Faye 74430 Saint-Jean-d'Aulps France
16062416 584504377 @Company
@Persons
@UBO
@INPI
CERISIER Daniel
DoB: 1969-05-06
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Route de la Faye 43110 Aurec-sur-Loire France
16062735 811854587 @Company
@Persons
@UBO
@INPI
BULUT Hasan
DoB: 1977-07-01
PoB: Akdagmadeni Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Chemin Du Crêt De la Faye 42000 Saint-Étienne France
16073590 065500381 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC GALTIER Laurence Marie-Thérèse Jacquette
DoB: 1954-01-05
PoB: 86257 Savigny-sous-Faye (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue d'Estrée 75007 Paris France yes
@Cadastre
@Geotag
16094115 494593643 @Company
@Persons
@UBO
@INPI
STEFF
DoB: 352477368
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 avenue de la Faye 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
16097980 834580722 @Company
@Persons
@UBO
@INPI
JOLY Emmanuel
DoB: 1983-03-03
PoB: 59540 Saint-pol-sur-mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Faye Vauchretien 49320 Brissac Loire Aubance FRANCE
16097981 834580722 @Company
@Persons
@UBO
@INPI
JOLY Emmanuel
DoB: 1983-03-03
PoB: 59540 Saint-pol-sur-mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route de Faye Vauchretien 49320 Brissac Loire Aubance FRANCE
16106243 493475842 @Company
@Persons
@UBO
@INPI
VIALLON BERNARD Marie Claude
DoB: 1942-01-02
PoB: 42316 Unieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Route de la Faye 43110 Aurec-sur-Loire France
16108284 532928728 @Company
@Persons
@UBO
@INPI
GROSJEAN Thomas Georges Emmanuel
DoB: 1990-05-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit la Faye 42660 Marlhes France
16117196 450791215 @Company
@Persons
@UBO
@INPI
J.E.A.L. HOLDING
DoB: 840659411
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Rue Michel Faye 3410 Domérat FRANCE
16123641 513372078 @Company
@Persons
@UBO
@INPI
UNION INVIVO
DoB: 775690191
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
83 Avenue de la Grande Armée 75116 Paris France
16146735 893719237 @Company
@Persons
@UBO
@INPI
LISOWYCZ Philippe Serge
DoB: 1967-01-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Route de la Faye 43110 Aurec-sur-Loire France
16146736 893719237 @Company
@Persons
@UBO
@INPI
LISOWYCZ Philippe Serge
DoB: 1967-01-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route de la Faye 43110 Aurec-sur-Loire France
16146737 893719237 @Company
@Persons
@UBO
@INPI
POZZETTO Claire Marie-Hélène
DoB: 1982-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route de la Faye 43110 Aurec-sur-Loire France
16149896 800223331 @Company
@Persons
@UBO
@INPI
JOURDIER Pierre Yves François
DoB: 1975-11-01
PoB: 58095 Decize (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine du Faye 58300 Sougy-sur-Loire France
16149897 800223331 @Company
@Persons
@UBO
@INPI
JOURDIER Pierre Yves François
DoB: 1975-11-01
PoB: 58095 Decize (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Faye 58300 Sougy-sur-Loire France
16170435 387610066 @Company
@Persons
@UBO
@INPI
BOURDIER Ludovic
DoB: 1972-09-10
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieu-Dit la Faye au Bost 23250 Sardent FRANCE yes
@Cadastre
@Geotag
16170436 387610066 @Company
@Persons
@UBO
@INPI
BOURDIER Ludovic
DoB: 1972-09-10
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lieu-Dit la Faye au Bost 23250 Sardent FRANCE yes
@Cadastre
@Geotag
16170607 409088176 @Company
@Persons
@UBO
@INPI
JALLET Eric
DoB: 1971-09-04
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Faye 23300 Saint-Maurice-la-Souterraine FRANCE
16170608 409088176 @Company
@Persons
@UBO
@INPI
RICARD JALLET Patricia
DoB: 1972-11-10
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Faye 23300 Saint-Maurice-la-Souterraine FRANCE
16170609 409088176 @Company
@Persons
@UBO
@INPI
JALLET Julien
DoB: 1998-03-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Faye 23300 Saint-Maurice-la-Souterraine FRANCE
16170610 409088176 @Company
@Persons
@UBO
@INPI
JALLET Manon
DoB: 2000-03-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Faye 23300 Saint-Maurice-la-Souterraine FRANCE
16170885 799141718 @Company
@Persons
@UBO
@INPI
GUIRAUD Marie-France, Thérèse, Jeanne
DoB: 1963-02-11
PoB: Pointe-Noire REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Impasse le Bourdeau Haute-Faye 23460 Royère-de-Vassivière FRANCE
16179295 384899142 @Company
@Persons
@UBO
@INPI
CHEDEVERGNE Jean, Louis
DoB: 1946-06-21
PoB: 37105 Faye-la-Vineuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Sente du Moulin d'Inval 60240 Courcelles-lès-Gisors FRANCE
16181748 483592820 @Company
@Persons
@UBO
@INPI
DUPUY Benoit
DoB: 1978-05-18
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Faye 24110 Léguillac-de-l'Auche FRANCE yes
@Cadastre
@Geotag
16185209 341429371 @Company
@Persons
@UBO
@INPI
LES CAVES DE LA LOIRE
DoB: 775609787
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Vauchrétien-Brissac Quincé le Vieux Pré 49320 Brissac Loire Aubance FRANCE yes
@Cadastre
@Geotag
16185210 341429371 @Company
@Persons
@UBO
@INPI
LES CAVES DE LA LOIRE
DoB: 775609787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vauchrétien-Brissac Quincé le Vieux Pré 49320 Brissac Loire Aubance FRANCE yes
@Cadastre
@Geotag
16191926 401448584 @Company
@Persons
@UBO
@INPI
UNION INVIVO
DoB: 775690191
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
83 Avenue de la Grande Armée 75116 Paris 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.