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 FAYE 1968-03-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354003 520283201 @Company
@Persons
@UBO
@INPI
FAYE Gérard Alexandre
DoB: 1968-03-01
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE de Barbary 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354004 520283201 @Company
@Persons
@UBO
@INPI
FAYE Gérard Alexandre
DoB: 1968-03-01
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RTE de Barbary 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1365457 821589025 @Company
@Persons
@UBO
@INPI
FAYE Gérard, Alexandre
DoB: 1968-03-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route Barbary 16400 La couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387804 512495334 @Company
@Persons
@UBO
@INPI
FAYE Gerard, Alexandre
DoB: 1968-03-01
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route Barbary 16400 Couronne (la) FRANCE
6250146 395299282 @Company
@Persons
@UBO
@INPI
FAYE Guy Marcel
DoB: 1968-01-03
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 Rue de la Pomponnette 77350 Le Mée-sur-Seine FRANCE
6269308 388888059 @Company
@Persons
@UBO
@INPI
FAYE Guy
DoB: 1968-01-03
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Rue de la Pomponette 77350 Le Mée-sur-Seine FRANCE
12003795 444896708 @Company
@Persons
@UBO
@INPI
FAYE Thierry
DoB: 1968-05-01
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Forum 74000 Annecy France
14849719 452332935 @Company
@Persons
@UBO
@INPI
COVINO Michel
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE
14849720 452332935 @Company
@Persons
@UBO
@INPI
COVINO Michel
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE
14851476 480876531 @Company
@Persons
@UBO
@INPI
COVINO Michel
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE
14888945 827708181 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14888946 827708181 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889038 827891227 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889039 827891227 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14920668 452332935 @Company
@Persons
@UBO
@INPI
COVINO Michel
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE
14920669 452332935 @Company
@Persons
@UBO
@INPI
COVINO Michel
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE
14922425 480876531 @Company
@Persons
@UBO
@INPI
COVINO Michel
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE
14959894 827708181 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14959895 827708181 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14959987 827891227 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14959988 827891227 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15111858 452332935 @Company
@Persons
@UBO
@INPI
COVINO Michel
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE
15111859 452332935 @Company
@Persons
@UBO
@INPI
COVINO Michel
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE
15113615 480876531 @Company
@Persons
@UBO
@INPI
COVINO Michel
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE
15151084 827708181 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151085 827708181 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151177 827891227 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151178 827891227 @Company
@Persons
@UBO
@INPI
COVINO Michel, Gérard
DoB: 1968-12-07
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Côte de Faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
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.