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 FAYARD 1967-05-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990844 453190563 @Company
@Persons
@UBO
@INPI
FAYARD Carine
DoB: 1967-09-20
PoB: Charleroi Belgique BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue des Prairies 62100 Calais FRANCE yes
@Cadastre
@Geotag
2635135 410964183 @Company
@Persons
@UBO
@INPI
FAYARD Frederic
DoB: 1967-05-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Route 26750 Geyssans France
2660501 788515633 @Company
@Persons
@UBO
@INPI
FAYARD Frédéric René Christian
DoB: 1967-05-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
715 Route DU BOURG 26750 Geyssans France yes
@Cadastre
@Geotag
2660502 788515633 @Company
@Persons
@UBO
@INPI
FAYARD Frédéric René Christian
DoB: 1967-05-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 Route DU BOURG 26750 Geyssans France yes
@Cadastre
@Geotag
2665133 507889202 @Company
@Persons
@UBO
@INPI
FAYARD Frédéric René Christian
DoB: 1967-05-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Route 26750 Geyssans France
5067042 453190563 @Company
@Persons
@UBO
@INPI
FAYARD Carine
DoB: 1967-09-20
PoB: Charleroi Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue des Prairies 62100 Calais France yes
@Cadastre
@Geotag
5067043 453190563 @Company
@Persons
@UBO
@INPI
FAYARD Carine
DoB: 1967-09-20
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue des Prairies 62100 Calais France yes
@Cadastre
@Geotag
5934017 829314012 @Company
@Persons
@UBO
@INPI
FAYARD Laurent, Denis, Nicolas
DoB: 1967-02-11
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Casaccia 20167 Afa FRANCE
5935105 500426226 @Company
@Persons
@UBO
@INPI
FAYARD (Laurent Denis Nicolas)
DoB: 1967-02-11
PoB: 42186 RIVE DE GIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUARALTA VECCHIA 20129 BASTELICACCIA FRANCE
9562134 483727954 @Company
@Persons
@UBO
@INPI
GACEM RIVOIRE Fadiha
DoB: 1967-04-20
PoB: 42095 FIRMINY (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 montée du Fayard 43470 La Séauve-sur-Semène 0 Inconnu
10618699 439503145 @Company
@Persons
@UBO
@INPI
FAYARD Etienne Philippe
DoB: 1967-01-20
PoB: 07186 Privas (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rioufol 7190 Gluiras France
10852619 802107482 @Company
@Persons
@UBO
@INPI
CORBIOLI Fabrice
DoB: 1967-08-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Parc du Beau Fayard 1500 Amberieu en Bugey FRANCE
13607038 507889202 @Company
@Persons
@UBO
@INPI
FAYARD Frédéric René Christian
DoB: 1967-05-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Marcel Battelier 26300 Chatuzange-le-Goubet 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.