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 1968-03-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36119 851587683 @Company
@Persons
@UBO
@INPI
FAYET Bernard André
DoB: 1968-03-04
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Pilat 69850 Saint-Martin-en-Haut France
2339542 481388577 @Company
@Persons
@UBO
@INPI
FAYET AMELIE
DoB: 1968-05-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Oudinot 75007 Paris France yes
@Cadastre
@Geotag
3315860 407687235 @Company
@Persons
@UBO
@INPI
GABARD FAYET Isabelle
DoB: 1968-05-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vignes 3300 Molles FRANCE
4011262 492172739 @Company
@Persons
@UBO
@INPI
DU FAYET DE LA TOUR INCHAUSPE Yolaine
DoB: 1968-03-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue de l'Université 75007 Paris 07 FRANCE
5224789 425334521 @Company
@Persons
@UBO
@INPI
DU FAYET DE LA TOUR Thibaut
DoB: 1968-03-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18140 Lugny-champagne FRANCE
5810195 441200649 @Company
@Persons
@UBO
@INPI
HOUDET Armelle
DoB: 1968-04-03
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fayet 38530 Barraux France
5811999 434988036 @Company
@Persons
@UBO
@INPI
SEGOND HOUDET Armelle
DoB: 1968-04-03
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fayet 38530 Barraux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178539 318609435 @Company
@Persons
@UBO
@INPI
FAYET Hervé Henri Joseph
DoB: 1968-01-12
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
VERSILHAC 43200 Yssingeaux France
6181586 380140244 @Company
@Persons
@UBO
@INPI
FAYET Gilles
DoB: 1968-03-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lugeastre Haut 43440 Saint-Didier-sur-Doulon France yes
@Cadastre
@Geotag
10872749 807541693 @Company
@Persons
@UBO
@INPI
BADOIX Frédéric, Jean-Luc
DoB: 1968-12-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 impasse du Fayet 1360 Béligneux FRANCE
10923240 441444742 @Company
@Persons
@UBO
@INPI
BADOIX Frederic Jean-Luc
DoB: 1968-12-03
PoB: 69384 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FAYET 1360 BELIGNEUX FRANCE
10923241 441444742 @Company
@Persons
@UBO
@INPI
BADOIX Frederic Jean-Luc
DoB: 1968-12-03
PoB: 69384 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FAYET 1360 BELIGNEUX FRANCE
10928276 429549918 @Company
@Persons
@UBO
@INPI
BADOIX Frederic Jean-Luc
DoB: 1968-12-03
PoB: 69384 LYON IVEME - 69 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE FAYET 1360 BELIGNEUX FRANCE
11643227 529238933 @Company
@Persons
@UBO
@INPI
CARREIRA FERNANDES FAYET Maria Fernanda
DoB: 1968-09-03
PoB: SAO SABASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Varennes 42480 La Fouillouse FRANCE
11649902 331980045 @Company
@Persons
@UBO
@INPI
FAYET Dominique
DoB: 1968-03-31
PoB: ROANNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Marchands 42 route du Stade 42330 Cuzieu FRANCE
11653203 529272593 @Company
@Persons
@UBO
@INPI
FAYET Dominique
DoB: 1968-03-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Massards 42450 Sury-le-Comtal FRANCE
11653207 529272593 @Company
@Persons
@UBO
@INPI
FAYET Dominique
DoB: 1968-03-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Massards 42450 Sury-le-Comtal FRANCE
11655474 521284067 @Company
@Persons
@UBO
@INPI
FAYET Dominique
DoB: 1968-03-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Massards 42450 Sury-le-Comtal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11655479 521284067 @Company
@Persons
@UBO
@INPI
FAYET Dominique
DoB: 1968-03-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Massards 42450 Sury-le-Comtal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11931204 382997146 @Company
@Persons
@UBO
@INPI
ABBE Stéphanie
DoB: 1968-02-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Avenue DE WARENS 74190 Le Fayet France yes
@Cadastre
@Geotag
11931205 382997146 @Company
@Persons
@UBO
@INPI
ABBE Stéphanie
DoB: 1968-02-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue DE WARENS 74190 Le Fayet France yes
@Cadastre
@Geotag
11965807 488844283 @Company
@Persons
@UBO
@INPI
ARVIN-BEROD Cécile
DoB: 1968-03-28
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Allée GONTARD - "LA SAVOIE" 74190 Le Fayet France yes
@Cadastre
@Geotag
12011585 539843342 @Company
@Persons
@UBO
@INPI
BOUCHET COLLARD Maryline Anne Marie
DoB: 1968-03-01
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Avenue des Aravis Le Fayet 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771891 495220667 @Company
@Persons
@UBO
@INPI
DAMBRE Emmanuel Pierre André Julien
DoB: 1968-06-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean de la Fontaine 2100 Fayet 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.