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 972502355 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36442 972502355 @Company
@Persons
@UBO
@INPI
FAYARD Didier
DoB: 1945-12-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
153 Rue des Tremplins 74120 Megève France
36443 972502355 @Company
@Persons
@UBO
@INPI
FAYARD Jérôme
DoB: 1970-01-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Chemin de Vassieux 69300 Caluire-et-Cuire France
36444 972502355 @Company
@Persons
@UBO
@INPI
FAYARD Guillaume
DoB: 1973-12-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Chemin de Vassieux 69300 Caluire-et-Cuire France
36445 972502355 @Company
@Persons
@UBO
@INPI
S3C GESTION
DoB: 483532297
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue Deleuvre 69004 Lyon France
36446 972502355 @Company
@Persons
@UBO
@INPI
JOBERD Franck
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue René Cassin 69009 Lyon France
4907847 432309375 @Company
@Persons
@UBO
@INPI
COMPTOIR DES REVETEMENTS
DoB: 972502355
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Marais 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4985571 972502355 @Company
@Persons
@UBO
@INPI
FAYARD Didier
DoB: 1945-12-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
153 Rue des Tremplins 74120 Megève France
4985572 972502355 @Company
@Persons
@UBO
@INPI
FAYARD Jérôme
DoB: 1970-01-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Chemin de Vassieux 69300 Caluire-et-Cuire France
4985573 972502355 @Company
@Persons
@UBO
@INPI
FAYARD Guillaume
DoB: 1973-12-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Chemin de Vassieux 69300 Caluire-et-Cuire France
4985574 972502355 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue de la République 71250 Cluny France
4985575 972502355 @Company
@Persons
@UBO
@INPI
JOBERD Franck
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
13586629 972502355 @Company
@Persons
@UBO
@INPI
FAYARD Didier
DoB: 1945-12-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
153 Rue des Tremplins 74120 Megève France
13586630 972502355 @Company
@Persons
@UBO
@INPI
FAYARD Jérôme
DoB: 1970-01-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Chemin de Vassieux 69300 Caluire-et-Cuire France
13586631 972502355 @Company
@Persons
@UBO
@INPI
FAYARD Guillaume
DoB: 1973-12-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Chemin de Vassieux 69300 Caluire-et-Cuire France
13586632 972502355 @Company
@Persons
@UBO
@INPI
S3C GESTION
DoB: 483532297
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue Deleuvre 69004 Lyon France
13586633 972502355 @Company
@Persons
@UBO
@INPI
JOBERD Franck
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue René Cassin 69009 Lyon 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.