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 FAYET 1962-05-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2780270 412961245 @Company
@Persons
@UBO
@INPI
FAYET Dominique
DoB: 1962-06-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Eugène Ducretet Résidence l'Etoile - Bat 9 34000 Montpellier FRANCE
2787202 443936992 @Company
@Persons
@UBO
@INPI
FAYET Dominique, Philippe, Marie
DoB: 1962-06-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Decretet 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2807946 318188315 @Company
@Persons
@UBO
@INPI
FAYET Dominique
DoB: 1962-06-07
PoB: 11262 NARBONNE - 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Eugène Ducretet 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6525736 750450199 @Company
@Persons
@UBO
@INPI
AUBRY PESIN Marie-Christine Liliane Françoise
DoB: 1962-04-07
PoB: SAINT DENIS DE LA REUNION LA REUNION
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Charmes 2100 Fayet FRANCE
7181580 518155791 @Company
@Persons
@UBO
@INPI
FAYET Bernard
DoB: 1962-05-07
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des amandiers quartier la Tomie 4300 Forcalquier FRANCE
7182481 508363280 @Company
@Persons
@UBO
@INPI
FAYET Bernard
DoB: 1962-05-07
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Amandiers quartier la Tomie 4300 Forcalquier FRANCE
7194327 450550652 @Company
@Persons
@UBO
@INPI
FAYET Bernard
DoB: 1962-05-07
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Amandiers 4300 Forcalquier FRANCE
7194328 450550652 @Company
@Persons
@UBO
@INPI
FAYET Bernard
DoB: 1962-05-07
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Amandiers 4300 Forcalquier FRANCE
7195793 397648932 @Company
@Persons
@UBO
@INPI
FAYET Bernard
DoB: 1962-05-07
PoB: Forcalquier (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Tomie 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7195794 397648932 @Company
@Persons
@UBO
@INPI
FAYET Bernard
DoB: 1962-05-07
PoB: Forcalquier (04)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier la Tomie 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7402404 828052712 @Company
@Persons
@UBO
@INPI
FAYET Dominique Philippe Marie
DoB: 1962-06-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Eugène Ducretet Résidence l'Etoile Bâtiment 9 34000 Montpellier FRANCE
7479495 479146300 @Company
@Persons
@UBO
@INPI
FAYET Dominique Philippe Marie
DoB: 1962-06-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE EUGENE DUCRETET L'ETOILE BAT 9 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7479496 479146300 @Company
@Persons
@UBO
@INPI
FAYET Dominique Philippe Marie
DoB: 1962-06-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE EUGENE DUCRETET L'ETOILE BAT 9 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965947 605520386 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean Philippe
DoB: 1962-08-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Chemin DU VIEUX CHATEAU - PASSY 74190 Le Fayet France
11991993 414799395 @Company
@Persons
@UBO
@INPI
BRU Philippe René Louis
DoB: 1962-10-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Avenue de Genève Le Fayet 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11994057 327992368 @Company
@Persons
@UBO
@INPI
MARIN Christine
DoB: 1962-04-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Stade de Genève Le Fayet 74190 Passy France
14289793 419153374 @Company
@Persons
@UBO
@INPI
VELLIAMA Jean Philippe
DoB: 1962-11-05
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue PERE FAYET 97441 Sainte-Suzanne France
14299449 479360109 @Company
@Persons
@UBO
@INPI
VELLIAMA Jean Philippe
DoB: 1962-11-05
PoB: Ste Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue PERE FAYET 97441 Sainte-Suzanne 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.