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 804724409 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6476046 804724409 @Company
@Persons
@UBO
@INPI
FAYET IMMOBILIER
DoB: 528411887
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Eugène Le Roy 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6476047 804724409 @Company
@Persons
@UBO
@INPI
FAYET Jean-Baptiste, Marie, Bernard
DoB: 1978-02-07
PoB: VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Eugène Leroy 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6476048 804724409 @Company
@Persons
@UBO
@INPI
FAYET Emmanuel Philippe Marie Gérard
DoB: 1976-09-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Sofia 75018 Paris FRANCE yes
@Cadastre
@Geotag
6476049 804724409 @Company
@Persons
@UBO
@INPI
FAYET Antoine Jean-Marie
DoB: 1949-08-04
PoB: 11258 Moussan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Borie 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6476050 804724409 @Company
@Persons
@UBO
@INPI
FAYET GLASER Marie-Aude Elisabeth
DoB: 1984-04-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue Albert Barraud 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6476051 804724409 @Company
@Persons
@UBO
@INPI
FAYET GELAIN Claire Marie Delphine
DoB: 1981-10-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue de Clichy 75017 Paris FRANCE yes
@Cadastre
@Geotag
14745383 804724409 @Company
@Persons
@UBO
@INPI
FAYET GELAIN Claire Marie Delphine
DoB: 1981-10-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Binaud 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
14745384 804724409 @Company
@Persons
@UBO
@INPI
FAYET GELAIN Claire Marie Delphine
DoB: 1981-10-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Binaud 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
14745385 804724409 @Company
@Persons
@UBO
@INPI
FAYET Jean-Baptiste, Marie, Bernard
DoB: 1978-02-07
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Route de Toulouse 33400 Talence FRANCE yes
@Cadastre
@Geotag
14745386 804724409 @Company
@Persons
@UBO
@INPI
FAYET Jean-Baptiste, Marie, Bernard
DoB: 1978-02-07
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Route de Toulouse 33400 Talence FRANCE yes
@Cadastre
@Geotag
14745387 804724409 @Company
@Persons
@UBO
@INPI
FAYET Emmanuel Philippe Marie Gérard
DoB: 1976-09-24
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 8e Régiment d Infanterie 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14745388 804724409 @Company
@Persons
@UBO
@INPI
FAYET Emmanuel Philippe Marie Gérard
DoB: 1976-09-24
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 8e Régiment d Infanterie 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14745389 804724409 @Company
@Persons
@UBO
@INPI
FAYET GLASER Marie-Aude Elisabeth
DoB: 1984-04-08
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 99999 DOUALA CAMEROUN yes
@Cadastre
@Geotag
14745390 804724409 @Company
@Persons
@UBO
@INPI
FAYET GLASER Marie-Aude Elisabeth
DoB: 1984-04-08
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 99999 DOUALA CAMEROUN yes
@Cadastre
@Geotag
14745391 804724409 @Company
@Persons
@UBO
@INPI
FAYET Antoine Jean-Marie
DoB: 1949-08-04
PoB: 11258 Moussan (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Borie 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag

 

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.