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 1970-01-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5044993 492721568 @Company
@Persons
@UBO
@INPI
FAYARD Jérôme
DoB: 1970-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044994 492721568 @Company
@Persons
@UBO
@INPI
FAYARD Jérôme
DoB: 1970-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5045414 340626464 @Company
@Persons
@UBO
@INPI
FAYARD Jérome
DoB: 1970-01-05
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Boulevard de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083232 400312245 @Company
@Persons
@UBO
@INPI
FAYARD Jerome
DoB: 1970-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Boulevard de la Croix Rousse 69004 Lyon France
6179839 498112820 @Company
@Persons
@UBO
@INPI
CELIK Erol
DoB: 1970-01-12
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Fayard Guillaumond 43600 Sainte-Sigolène France
10264547 447843434 @Company
@Persons
@UBO
@INPI
ROLS FAYARD Caroline Marie
DoB: 1970-01-05
PoB: PARIS 13 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONAL 73720 Queige FRANCE yes
@Cadastre
@Geotag
10923228 771201126 @Company
@Persons
@UBO
@INPI
FAYARD Eric, Patrick
DoB: 1970-08-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
214 route des Métras 1250 Ceyzériat FRANCE
10923229 771201126 @Company
@Persons
@UBO
@INPI
FAYARD Eric, Patrick
DoB: 1970-08-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
214 route des Métras 1250 Ceyzériat FRANCE
10923230 771201126 @Company
@Persons
@UBO
@INPI
FAYARD Eric, Patrick
DoB: 1970-08-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
214 route des Métras 1250 Ceyzériat FRANCE
11607557 794361402 @Company
@Persons
@UBO
@INPI
FAYARD Frédéric Jean Claude
DoB: 1970-03-23
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Vau 42560 Saint-Jean-Soleymieux 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

 

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.