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 1966-05-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209406 498053776 @Company
@Persons
@UBO
@INPI
RHELLAM Noemie
DoB: 1966-03-20
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU FAYET 93270 Sevran FRANCE
1952122 811444512 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES FRANCHISES ACCOR
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 rue du Fbg Poissonnière 75010 Paris France
2324450 414840777 @Company
@Persons
@UBO
@INPI
Dubost Lourdel Laurence
DoB: 1966-06-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 chemin du Clos Derrière Saint-Gervais-les-Bains LE FAYET 74190 Saint-Gervais-les-Bains France
3104176 443978341 @Company
@Persons
@UBO
@INPI
FAYET Loic Jean-pierre
DoB: 1966-12-28
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bellevue Mas Benvergudo 30800 Saint-Gilles France
3312882 522496017 @Company
@Persons
@UBO
@INPI
KHEIRAT FAYET Barbara, Samicha
DoB: 1966-09-24
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis avenue du Bel Air 94100 Saint-Maur-des-Fossés FRANCE
3312883 522496017 @Company
@Persons
@UBO
@INPI
KHEIRAT FAYET Barbara, Samicha
DoB: 1966-09-24
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis avenue du Bel Air 94100 Saint-Maur-des-Fossés FRANCE
3315859 407687235 @Company
@Persons
@UBO
@INPI
FAYET Bernard
DoB: 1966-08-04
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vignes 3300 Molles FRANCE
3620192 403931983 @Company
@Persons
@UBO
@INPI
FAYET Simon Francois
DoB: 1966-03-27
PoB: 03138 Lapalisse (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BODENE 71160 Saint-Agnan France yes
@Cadastre
@Geotag
3641394 377690128 @Company
@Persons
@UBO
@INPI
FAYET Carole
DoB: 1966-05-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Château d'If 13880 Velaux FRANCE
3645937 817950678 @Company
@Persons
@UBO
@INPI
FAYET COLLIN Carole, Isabelle
DoB: 1966-05-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Château d'If 13880 Velaux FRANCE yes
@Cadastre
@Geotag
3645938 817950678 @Company
@Persons
@UBO
@INPI
FAYET COLLIN Carole, Isabelle
DoB: 1966-05-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Château d'If 13880 Velaux FRANCE yes
@Cadastre
@Geotag
4855324 403060023 @Company
@Persons
@UBO
@INPI
du FAYET de la TOUR FINAZ Marie-Amicie
DoB: 1966-02-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
6481733 822039566 @Company
@Persons
@UBO
@INPI
DU FAYET DE LA TOUR Xavier
DoB: 1966-07-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Route de Latresne 33270 Bouliac FRANCE
6506081 507963247 @Company
@Persons
@UBO
@INPI
FAYET Laurent
DoB: 1966-02-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée des Lys 33700 Mérignac FRANCE
6893466 499688273 @Company
@Persons
@UBO
@INPI
FAYET Arnaud André Henri
DoB: 1966-05-17
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du 29 Août 1944 51430 Tinqueux FRANCE
6914671 329275259 @Company
@Persons
@UBO
@INPI
FAYET Arnaud André Henri
DoB: 1966-05-17
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Du 29 Aôut 1944 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6916922 422486092 @Company
@Persons
@UBO
@INPI
FAYET Arnaud André Henri
DoB: 1966-05-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Bouton Courcelles-Sapicourt 51140 COURCELLES SAPICOURT FRANCE yes
@Cadastre
@Geotag
6934117 442765608 @Company
@Persons
@UBO
@INPI
FAYET Arnaud
DoB: 1966-05-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue DU 29 AOUT 1944 51430 Tinqueux FRANCE
6934999 344122809 @Company
@Persons
@UBO
@INPI
FAYET Arnaud André Henri
DoB: 1966-05-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Bouton Courcelles-Sapicourt 51140 COURCELLES SAPICOURT FRANCE yes
@Cadastre
@Geotag
6950109 337080048 @Company
@Persons
@UBO
@INPI
FAYET Arnaud André Henri
DoB: 1966-05-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 avenue du 29 Aout 1944 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6952516 422917302 @Company
@Persons
@UBO
@INPI
FAYET Arnaud André Henri
DoB: 1966-05-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Bouton Courcelles-Sapicourt 51140 COURCELLES SAPICOURT FRANCE
7069520 518832753 @Company
@Persons
@UBO
@INPI
FAYET Nicolas François Jean
DoB: 1966-06-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Rochelle 17137 Marsilly FRANCE
7069521 518832753 @Company
@Persons
@UBO
@INPI
FAYET Nicolas François Jean
DoB: 1966-06-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Rochelle 17137 Marsilly FRANCE
7104349 519325369 @Company
@Persons
@UBO
@INPI
FAYET Nicolas
DoB: 1966-06-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue de la Rochelle 17137 Marsilly FRANCE
7134691 401387691 @Company
@Persons
@UBO
@INPI
JANELA Louis
DoB: 1966-04-04
PoB: SOUTO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE PLAN FAYET 74500 FETERNES FRANCE
7238263 539070250 @Company
@Persons
@UBO
@INPI
FAYET Frédéric
DoB: 1966-12-10
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 vieille route d'Yzosse 40100 Dax FRANCE
7238264 539070250 @Company
@Persons
@UBO
@INPI
FAYET Frédéric
DoB: 1966-12-10
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 vieille route d'Yzosse 40100 Dax FRANCE
8739204 788492536 @Company
@Persons
@UBO
@INPI
RENARD Christophe
DoB: 1966-02-05
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gravière 63160 Fayet-le-Château FRANCE yes
@Cadastre
@Geotag
8741295 485109532 @Company
@Persons
@UBO
@INPI
MARTEAUX Charles Léon Marcel
DoB: 1966-10-17
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAFFIE 63630 FAYET RONAYE FRANCE
8745900 442174181 @Company
@Persons
@UBO
@INPI
CHARLES Jean-François
DoB: 1966-12-22
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES EGAUX 63160 FAYET LE CHATEAU FRANCE
8851785 751387507 @Company
@Persons
@UBO
@INPI
FAYET DE CHERISEY Hélène
DoB: 1966-10-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Chemin de la Sollière 91370 Verrières-le-Buisson FRANCE
8891681 503679391 @Company
@Persons
@UBO
@INPI
FAYET Helene Astrid
DoB: 1966-12-01
PoB: 57463 Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée du Haut Moulin 35760 Saint-Grégoire FRANCE
8891682 503679391 @Company
@Persons
@UBO
@INPI
FAYET Helene Astrid
DoB: 1966-12-01
PoB: 57463 Metz
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Allée du Haut Moulin 35760 Saint-Grégoire FRANCE
9435082 489891630 @Company
@Persons
@UBO
@INPI
SAVOYE Eric
DoB: 1966-03-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Fayet 38840 Saint-Bonnet-de-Chavagne France
9478457 502910680 @Company
@Persons
@UBO
@INPI
MOHSENI SADJADI Michel Houman
DoB: 1966-10-23
PoB: Teheran Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE-FAYET-- LA VIGNE 38480 Romagnieu France
11934593 488206574 @Company
@Persons
@UBO
@INPI
ROSSET Pierre-Alain
DoB: 1966-09-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue TETE NOIRE 74190 Le Fayet France yes
@Cadastre
@Geotag
11940566 798013918 @Company
@Persons
@UBO
@INPI
ROSSET Pierre-Alain Nicholas
DoB: 1966-09-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue De Tete Noire Le Fayet 74170 Saint-Gervais-les-Bains France
11963409 453312548 @Company
@Persons
@UBO
@INPI
BOUDOUANI Norden (dit Laurent)
DoB: 1966-12-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Route du Fayet 74700 Sallanches France
11975128 490135423 @Company
@Persons
@UBO
@INPI
ROSSET Pierre-Alain
DoB: 1966-09-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue TETE NOIRE 74190 Le Fayet France
11999141 483226312 @Company
@Persons
@UBO
@INPI
NOACCO Fabienne
DoB: 1966-12-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Avenue DE GENEVE 74190 Le Fayet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11999142 483226312 @Company
@Persons
@UBO
@INPI
NOACCO Fabienne
DoB: 1966-12-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue DE GENEVE 74190 Le Fayet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12009210 417599529 @Company
@Persons
@UBO
@INPI
VENET DUBUC Catherine
DoB: 1966-03-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Impasse DU COVAGNET - LES CONTAMINES 74190 Le Fayet France
12011990 518468459 @Company
@Persons
@UBO
@INPI
ROSSET Pierre-Alain Nicholas
DoB: 1966-09-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue De Tete Noire Le Fayet 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
12019005 405336223 @Company
@Persons
@UBO
@INPI
CARDE Stéphane
DoB: 1966-05-13
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Chemin DU PERREY - PASSY 74190 Le Fayet France
12960990 493077002 @Company
@Persons
@UBO
@INPI
FAYET DUBOIS Nathalie Marielle
DoB: 1966-04-07
PoB: 33119 CENON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COMMANDO HISPANO 65000 TARBES FRANCE
12960991 493077002 @Company
@Persons
@UBO
@INPI
FAYET DUBOIS Nathalie Marielle
DoB: 1966-04-07
PoB: 33119 CENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU COMMANDO HISPANO 65000 TARBES 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.