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 418201281 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4115108 418201281 @Company
@Persons
@UBO
@INPI
FAYAT Laurent
DoB: 1967-01-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Bis Rue Denfert Rochereau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115109 418201281 @Company
@Persons
@UBO
@INPI
FAYAT Laurent
DoB: 1967-01-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Bis Rue Denfert Rochereau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115110 418201281 @Company
@Persons
@UBO
@INPI
JACQUET Didier Bernard
DoB: 1960-02-01
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Saint Antoine 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115111 418201281 @Company
@Persons
@UBO
@INPI
FAYAT Jean-Claude
DoB: 1958-10-23
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 Boulevard George V 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115112 418201281 @Company
@Persons
@UBO
@INPI
FAYAT
DoB: 595750589
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
137 Rue du Palais Gallien 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115113 418201281 @Company
@Persons
@UBO
@INPI
D.S.L.
DoB: 401388079
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 bis Avenue de l'Europe 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115114 418201281 @Company
@Persons
@UBO
@INPI
DUPOUY ET ASSOCIES
DoB: 463200725
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6-8 Avenue des Satellites Parc Sextant 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115115 418201281 @Company
@Persons
@UBO
@INPI
DECOUX Henri
DoB: 1961-02-18
PoB: BRIVE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Cours TOURNY 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115116 418201281 @Company
@Persons
@UBO
@INPI
LEPAON MAYE Jordane
DoB: 1977-03-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6-8 Avenue des Satellites Parc Sextant 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4154947 527636211 @Company
@Persons
@UBO
@INPI
FRANKI FONDATION
DoB: 418201281
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9-11 Rue Gustave Eiffel 91350 Grigny FRANCE
4171840 523204212 @Company
@Persons
@UBO
@INPI
FRANKI FONDATION
DoB: 418201281
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9-11 Rue Gustave Eiffel 91350 Grigny FRANCE
11112349 392670501 @Company
@Persons
@UBO
@INPI
FRANKI FONDATION
DoB: 418201281
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 - 11 rue Gustave Eiffel 91350 Grigny FRANCE
15628044 418201281 @Company
@Persons
@UBO
@INPI
FAYAT Laurent
DoB: 1967-01-26
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Bis Rue Denfert Rochereau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15628045 418201281 @Company
@Persons
@UBO
@INPI
FAYAT Laurent
DoB: 1967-01-26
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Bis Rue Denfert Rochereau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15628046 418201281 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Baptiste Albert
DoB: 1979-06-05
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
361 Route du Lavoir 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
15628047 418201281 @Company
@Persons
@UBO
@INPI
JACQUET Didier Bernard
DoB: 1960-02-01
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 Rue Saint-Antoine 75004 Paris 4e Arrondissement FRANCE yes
@Cadastre
@Geotag
15628048 418201281 @Company
@Persons
@UBO
@INPI
FAYAT Jean-Claude
DoB: 1958-10-23
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 Boulevard George V 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15628049 418201281 @Company
@Persons
@UBO
@INPI
FAYAT
DoB: 595750589
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
137 Rue du Palais Gallien 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15628050 418201281 @Company
@Persons
@UBO
@INPI
DUPOUY ET ASSOCIES
DoB: 463200725
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6-8 Avenue des Satellites Parc Sextant 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
15628051 418201281 @Company
@Persons
@UBO
@INPI
D.S.L.
DoB: 401388079
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 bis Avenue de l'Europe 33500 Libourne FRANCE yes
@Cadastre
@Geotag
15628052 418201281 @Company
@Persons
@UBO
@INPI
LEPAON MAYE Jordane
DoB: 1977-03-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6-8 Avenue des Satellites Parc Sextant 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
15780006 392670501 @Company
@Persons
@UBO
@INPI
FRANKI FONDATION
DoB: 418201281
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 - 11 Rue Gustave Eiffel 91350 Grigny 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.