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 FAMY 1939-03-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393869 344833298 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
825 Route du Nièvre Châtillon-en-Michaille 1200 Valserhône France yes
@Cadastre
@Geotag
393870 344833298 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
825 Route du Nièvre Châtillon-en-Michaille 1200 Valserhône France yes
@Cadastre
@Geotag
1002663 337973721 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
825 Route du Nièvre Châtillon-en-Michaille 1200 Valserhône France yes
@Cadastre
@Geotag
1002664 337973721 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
825 Route du Nièvre Châtillon-en-Michaille 1200 Valserhône France yes
@Cadastre
@Geotag
8550335 384713319 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: NANTUA (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NIEVRE 1200 Chatillon en Michaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858126 387595853 @Company
@Persons
@UBO
@INPI
FAMY Jean
DoB: 1939-03-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
825 rue du Nièvre 1200 Chatillon en Michaille FRANCE
10858127 387595853 @Company
@Persons
@UBO
@INPI
FAMY Jean
DoB: 1939-03-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
825 rue du Nièvre 1200 Chatillon en Michaille FRANCE
10859824 318132982 @Company
@Persons
@UBO
@INPI
FAMY Jean Theodore
DoB: 1939-03-30
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 CHATILLON EN MICHAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863019 438161598 @Company
@Persons
@UBO
@INPI
FAMY Jean Theodore
DoB: 1939-03-30
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
825 RUE DU NIEVRE 1200 CHATILLON EN MICHAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875693 326815610 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
825 rue du Nièvre 1200 Chatillon en Michaille FRANCE
10880052 545820102 @Company
@Persons
@UBO
@INPI
FAMY Jean
DoB: 1939-03-30
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
825 rue du nièvre 1200 Chatillon en Michaille FRANCE
10880053 545820102 @Company
@Persons
@UBO
@INPI
FAMY Jean
DoB: 1939-03-30
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
825 rue du nièvre 1200 Chatillon en Michaille FRANCE
10900101 772200838 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: Nantua (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Nièvre Chatillon En Michaille 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
10903527 481242964 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
825 rue de Nièvre 1200 Chatillon en Michaille FRANCE
10903720 764200218 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: Nantua
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
825 rue du Nièvre 1200 Chatillon en Michaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903721 764200218 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: Nantua
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
825 rue du Nièvre 1200 Chatillon en Michaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10907271 450675418 @Company
@Persons
@UBO
@INPI
FAMY Jean Theodore
DoB: 1939-03-30
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NIEVRE 1200 CHATILLON EN MICHAILLE FRANCE yes
@Cadastre
@Geotag
10908293 452561699 @Company
@Persons
@UBO
@INPI
FAMY Jean-Theodore
DoB: 1939-03-30
PoB: 01269 NANTUA (01130) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
825 RUE DU NIEVRE 1200 CHATILLON EN MICHAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908294 452561699 @Company
@Persons
@UBO
@INPI
FAMY Jean-Theodore
DoB: 1939-03-30
PoB: 01269 NANTUA (01130) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
825 RUE DU NIEVRE 1200 CHATILLON EN MICHAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918063 605920255 @Company
@Persons
@UBO
@INPI
FAMY Jean
DoB: 1939-03-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
825 Rue du Nièvre 1200 Châtillon-en-Michaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923815 420627150 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: Nantua - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la nievre 1200 Chatillon en Michaille FRANCE yes
@Cadastre
@Geotag
11336949 344833298 @Company
@Persons
@UBO
@INPI
FAMY Jean Theodore
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE NIEVBRE 1200 Châtillon-en-Michaille France yes
@Cadastre
@Geotag
11943973 337973721 @Company
@Persons
@UBO
@INPI
FAMY Jean
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE NIEVRE 1200 Châtillon-en-Michaille France yes
@Cadastre
@Geotag
11956615 326620614 @Company
@Persons
@UBO
@INPI
FAMY Jean
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
825 Rue du Nièvre 1200 Châtillon-en-Michaille France yes
@Cadastre
@Geotag
11956616 326620614 @Company
@Persons
@UBO
@INPI
FAMY Jean
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
825 Rue du Nièvre 1200 Châtillon-en-Michaille France yes
@Cadastre
@Geotag
11982067 418327136 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
825 Rue du Nièvre 1200 Châtillon-en-Michaille France
11982068 418327136 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
825 Rue du Nièvre 1200 Châtillon-en-Michaille France
12000802 340686054 @Company
@Persons
@UBO
@INPI
FAMY Jean
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE NIEVRE 1 Châtillon-en-Michaille France
15590831 342319688 @Company
@Persons
@UBO
@INPI
FAMY Jean Théodore
DoB: 1939-03-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
825 Route du Nièvre 1200 Valserhône 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.