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 FATON 1968-09-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260901 381477181 @Company
@Persons
@UBO
@INPI
CONVERGENCE AUDIT
DoB: 435115530
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue des Tanneurs 39000 Lons-Le-Saunier France
260902 381477181 @Company
@Persons
@UBO
@INPI
CONVERGENCE AUDIT
DoB: 435115530
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Tanneurs 39000 Lons-Le-Saunier France
393351 315434852 @Company
@Persons
@UBO
@INPI
FATON Joël
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue des Tanneurs 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685559 381477181 @Company
@Persons
@UBO
@INPI
CONVERGENCE AUDIT
DoB: 435115530
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue des Tanneurs 39000 Lons-Le-Saunier France
1685560 381477181 @Company
@Persons
@UBO
@INPI
CONVERGENCE AUDIT
DoB: 435115530
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Tanneurs 39000 Lons-Le-Saunier France
7732981 502675606 @Company
@Persons
@UBO
@INPI
VIANDIER Arnaud
DoB: 1968-09-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Docteur Faton Prolongée 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747002 529041113 @Company
@Persons
@UBO
@INPI
VIANDIER Arnaud
DoB: 1968-09-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Faton 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747003 529041113 @Company
@Persons
@UBO
@INPI
VIANDIER Arnaud
DoB: 1968-09-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Docteur Faton 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748872 799220488 @Company
@Persons
@UBO
@INPI
VIANDIER Arnaud, Pierre-Jean, André
DoB: 1968-09-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Faton Prolongée 41100 Saint-Ouen FRANCE
7748873 799220488 @Company
@Persons
@UBO
@INPI
VIANDIER Arnaud, Pierre-Jean, André
DoB: 1968-09-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Docteur Faton Prolongée 41100 Saint-Ouen FRANCE
8540239 518432034 @Company
@Persons
@UBO
@INPI
FATON Joël
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue des Tanneurs 39000 Lons-le-Saunier FRANCE
10851334 478920770 @Company
@Persons
@UBO
@INPI
FATON Joel Christian Michel
DoB: 1968-09-05
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
0
10851335 478920770 @Company
@Persons
@UBO
@INPI
FATON Joel Christian Michel
DoB: 1968-09-05
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
11314522 813306651 @Company
@Persons
@UBO
@INPI
FATON Joël Christian Michel
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Château 39270 Dompierre-sur-Mont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318595 493452734 @Company
@Persons
@UBO
@INPI
FATON Joël Christian Michel
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39270 Dompierre-sur-Mont France
11320179 448792598 @Company
@Persons
@UBO
@INPI
FATON Joël Christian Michel
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39270 Dompierre-sur-Mont France yes
@Cadastre
@Geotag
11322259 529872442 @Company
@Persons
@UBO
@INPI
FATON Joël
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue des Tanneurs 39002 Lons-le-Saunier France
11322788 453126351 @Company
@Persons
@UBO
@INPI
FATON Joël Christian Michel
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39270 Dompierre-sur-Mont France
11324504 435115530 @Company
@Persons
@UBO
@INPI
FATON Joël Christian Michel
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Château 39270 Dompierre-sur-Mont France
11325189 439297920 @Company
@Persons
@UBO
@INPI
FATON Joël
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Château 39270 Dompierre-sur-Mont France
11335700 500233226 @Company
@Persons
@UBO
@INPI
FATON Joël Christian Michel
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39270 Dompierre-sur-Mont France yes
@Cadastre
@Geotag
11336800 798643367 @Company
@Persons
@UBO
@INPI
FATON Joël Christian Michel
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Château 39270 Dompierre-sur-Mont France yes
@Cadastre
@Geotag
11336802 798643367 @Company
@Persons
@UBO
@INPI
FATON Joël Christian Michel
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Château 39270 Dompierre-sur-Mont France yes
@Cadastre
@Geotag
11338616 534036314 @Company
@Persons
@UBO
@INPI
FATON Joël Christian Michel
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Château 39270 Dompierre-sur-Mont France
11338807 315434852 @Company
@Persons
@UBO
@INPI
FATON Joël
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue des Tanneurs 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11342559 533057519 @Company
@Persons
@UBO
@INPI
FATON Joël Christian Michel
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Château 39270 Dompierre-sur-Mont France
13545296 315434852 @Company
@Persons
@UBO
@INPI
FATON Joël
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue des Tanneurs 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16067875 315434852 @Company
@Persons
@UBO
@INPI
FATON Joël
DoB: 1968-09-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue des Tanneurs 39000 Lons-le-Saunier 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.