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 1968-05-01 found 27 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
5487522 382084598 @Company
@Persons
@UBO
@INPI
CORBY Catherine
DoB: 1968-01-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route des Alleufs 79160 Faye-sur-Ardin 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
6625610 489248500 @Company
@Persons
@UBO
@INPI
BOUTAULT Dany Jean-Marie
DoB: 1968-01-13
PoB: 86257 Savigny-sous-Faye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Abreuvoir 86330 Martaizé FRANCE yes
@Cadastre
@Geotag
6639038 504808148 @Company
@Persons
@UBO
@INPI
CAILLET COMMUNEAU Sophie Anne
DoB: 1968-01-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Huchette 37120 Faye-la-Vineuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639039 504808148 @Company
@Persons
@UBO
@INPI
CAILLET COMMUNEAU Sophie Anne
DoB: 1968-01-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Huchette 37120 Faye-la-Vineuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8444075 316112259 @Company
@Persons
@UBO
@INPI
MARCILLAC DARDEAU de Valérie Marie Madeleine
DoB: 1968-01-17
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Faye 33000 Bordeaux France yes
@Cadastre
@Geotag
8671728 503768319 @Company
@Persons
@UBO
@INPI
BERNARD Sylvain Jean-Michel
DoB: 1968-10-14
PoB: 59574 Somain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Route de Faye 79160 Villiers-en-Plaine FRANCE
8671731 503768319 @Company
@Persons
@UBO
@INPI
BERNARD Sylvain Jean-Michel
DoB: 1968-10-14
PoB: 59574 Somain FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Route de Faye 79160 Villiers-en-Plaine FRANCE
8671732 503768319 @Company
@Persons
@UBO
@INPI
BERNARD Sylvain Jean-Michel
DoB: 1968-10-14
PoB: 59574 Somain FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 Route de Faye 79160 Villiers-en-Plaine FRANCE
8671737 503768319 @Company
@Persons
@UBO
@INPI
BERNARD Sylvain Jean-Michel
DoB: 1968-10-14
PoB: 59574 Somain FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 Route de Faye 79160 Villiers-en-Plaine FRANCE
8675125 504742677 @Company
@Persons
@UBO
@INPI
ANNONIER MERCERON Marie-Laure
DoB: 1968-11-26
PoB: 79191 Niort
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Coursay 79160 Faye-sur-Ardin FRANCE
9627618 512272048 @Company
@Persons
@UBO
@INPI
FAYE Pierre Henri
DoB: 1968-02-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puypot 87110 Le vigen FRANCE
9656233 432113736 @Company
@Persons
@UBO
@INPI
FAYE Pascal
DoB: 1968-01-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POUSSES 87800 SAINT MAURICE LES BROUSSES FRANCE yes
@Cadastre
@Geotag
10225147 499820363 @Company
@Persons
@UBO
@INPI
FAYE-LLOANSY Nathalie
DoB: 1968-05-26
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Espezolles 15500 Saint-Mary-le-Plain France
10870485 382643658 @Company
@Persons
@UBO
@INPI
PELUHET Lionel, Etienne
DoB: 1968-09-25
PoB: 39368 Hauts-de-Bienne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
allée de la Faye 87500 Saint-Yrieix-la-Perche FRANCE
10870486 382643658 @Company
@Persons
@UBO
@INPI
PELUHET Lionel, Etienne
DoB: 1968-09-25
PoB: 39368 Hauts-de-Bienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée de la Faye 87500 Saint-Yrieix-la-Perche FRANCE
11124803 341553303 @Company
@Persons
@UBO
@INPI
FAYE Jean Francois
DoB: 1968-02-29
PoB: PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FRANKLIN ROOSEVELT 24660 COULOUNIEIX CHAMIERS FRANCE
11486555 498202100 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe Henri
DoB: 1968-07-11
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE LOUIS MARCHANDON 21700 VILLERS LA FAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486556 498202100 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe Henri
DoB: 1968-07-11
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE LOUIS MARCHANDON 21700 VILLERS LA FAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15486245 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
16101797 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

 

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.