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 527636211 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4154933 527636211 @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
4154934 527636211 @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
4154935 527636211 @Company
@Persons
@UBO
@INPI
VALLET Jean-Luc
DoB: 1964-03-08
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue des Mimosas 6610 La Gaude FRANCE
4154936 527636211 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme Jacques Marie
DoB: 1956-08-19
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 ter Rue Georges Lafenestre 92340 Bourg-la-Reine FRANCE
4154937 527636211 @Company
@Persons
@UBO
@INPI
LECLERCQ Bernard Raymond Antoine
DoB: 1958-02-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Silly 92100 Boulogne-Billancourt FRANCE
4154938 527636211 @Company
@Persons
@UBO
@INPI
FERRARI Eric
DoB: 1963-01-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Avenue Georges Mandel 75116 Paris FRANCE
4154939 527636211 @Company
@Persons
@UBO
@INPI
GAUDILLERE Luc
DoB: 1962-09-20
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Chemin du Moulin 33370 Tresses FRANCE
4154940 527636211 @Company
@Persons
@UBO
@INPI
DUMINY Daniel Jacques Robert
DoB: 1961-08-30
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Guilleminot 75014 Paris FRANCE
4154941 527636211 @Company
@Persons
@UBO
@INPI
JACQUET Didier Bernard
DoB: 1960-02-01
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Saint Antoine 75004 Paris FRANCE
4154942 527636211 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX Emmanuel
DoB: 1963-08-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Moulin à Vent 86000 Poitiers FRANCE
4154943 527636211 @Company
@Persons
@UBO
@INPI
FAYAT BATIMENT
DoB: 780109856
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1ERE Avenue Z I 5455 M 6510 CARROS LE BROC FRANCE
4154944 527636211 @Company
@Persons
@UBO
@INPI
URBAINE DE TRAVAUX
DoB: 321057978
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE
4154945 527636211 @Company
@Persons
@UBO
@INPI
DARRAS ET JOUANIN
DoB: 775725419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue des Sables 91170 Viry-Châtillon FRANCE
4154946 527636211 @Company
@Persons
@UBO
@INPI
FAYAT ENTREPRISE T.P.
DoB: 343241550
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du général de Gaulle Carre 33500 Libourne FRANCE
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
4154948 527636211 @Company
@Persons
@UBO
@INPI
SOLS ET FONDATIONS
DoB: 391164787
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
920 Rue Saint Gabriel 45200 Amilly FRANCE
4154949 527636211 @Company
@Persons
@UBO
@INPI
RAZEL-BEC
DoB: 562136036
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue René Razel Christ de Saclay 91400 Orsay FRANCE
4154950 527636211 @Company
@Persons
@UBO
@INPI
SERVICE ASSISTANCE MAINTENANCE LOCATION
DoB: 398907311
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9-11 Rue Gustave Eiffel 91350 Grigny FRANCE
4154951 527636211 @Company
@Persons
@UBO
@INPI
SEFI-INTRAFOR
DoB: 398903203
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9-11 Rue Gustave Eiffel 91350 Grigny FRANCE
4154952 527636211 @Company
@Persons
@UBO
@INPI
SATELEC
DoB: 971201546
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Avenue Du Général De Gaulle 91170 Viry-Châtillon FRANCE
4154953 527636211 @Company
@Persons
@UBO
@INPI
FAYAT METAL
DoB: 807949854
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Richelieu 33270 Floirac FRANCE
4154954 527636211 @Company
@Persons
@UBO
@INPI
MERCADER Daniel
DoB: 1956-09-24
PoB: ORAN ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 Rue Augustine 92250 La Garenne-Colombes FRANCE
4154955 527636211 @Company
@Persons
@UBO
@INPI
LE DU Mikaël
DoB: 1973-01-04
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
732 Avenue des Plantiers 6700 Saint-Laurent-du-Var 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.