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 FAYETTE SIMONE 1939-12-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1852027 328285481 @Company
@Persons
@UBO
@INPI
FAYETTE SIMONE
DoB: 1939-12-26
PoB: CHOISY (74)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Residence Beaumanoir allée des Lilas 13100 Aix-En-Provence France
3472840 417803574 @Company
@Persons
@UBO
@INPI
FAYETTE NEE BAUSSY Simone
DoB: 1939-12-26
PoB: 74076 Choisy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Allée DES LILAS BEAUMANOIR 13100 Aix-en-Provence FRANCE
3485399 559501531 @Company
@Persons
@UBO
@INPI
FAYETTE SIMONE
DoB: 1939-12-26
PoB: CHOISY - HAUTE SAVOIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RESIDENCE BEAUMANOIR 3 ALLEE DES LILAS 13100 Aix-en-Provence FRANCE
3500724 699500765 @Company
@Persons
@UBO
@INPI
FAYETTE NEE BAUSST SIMONE
DoB: 1939-12-26
PoB: 74076 Choisy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BEAUMANOIR ALLEE DES LILAS 13100 Aix-en-Provence FRANCE
3516926 352455166 @Company
@Persons
@UBO
@INPI
FAYETTE NEE BAUSSY SIMONE
DoB: 1939-12-26
PoB: 74076 Choisy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ALLEE DES LILAS BEAUMANOIR 13100 Aix-en-Provence FRANCE
3560970 411508682 @Company
@Persons
@UBO
@INPI
BAUSSY FAYETTE Simone
DoB: 1939-12-26
PoB: 74076 Choisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 Avenue Juvenal 13100 Aix-en-Provence FRANCE
3659358 341644953 @Company
@Persons
@UBO
@INPI
BAUSSY FAYETTE Simone
DoB: 1939-12-26
PoB: CHOISY HAUTE SAVOIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RESIDENCE BEAUMANOIR BAT 1 ALLEE DES LILAS 13100 AIX EN PROVENCE FRANCE
11774143 317271948 @Company
@Persons
@UBO
@INPI
MME FAYETTE SIMONE EMILIENNE FRANCOISE
DoB: 1939-12-26
PoB: CHOISY LA BALME DE SILLINGY (HAU
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
55 RUE CELONY 13100 Aix-en-Provence FRANCE
11898591 440463818 @Company
@Persons
@UBO
@INPI
BAUSSY FAYETTE Simone
DoB: 1939-12-26
PoB: 74076 Choisy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Allée DES LILAS RESIDENCE BEAUMANOIR 13100 Aix-en-Provence FRANCE
12802561 419155007 @Company
@Persons
@UBO
@INPI
BAUSSY FAYETTE Simone
DoB: 1939-12-26
PoB: 74076 Choisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 avenue Juvénal 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12802562 419155007 @Company
@Persons
@UBO
@INPI
BAUSSY FAYETTE Simone
DoB: 1939-12-26
PoB: 74076 Choisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 avenue Juvénal 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12807911 517703674 @Company
@Persons
@UBO
@INPI
BAUSSY FAYETTE Simone
DoB: 1939-12-26
PoB: 74076 Choisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 avenue Juvénal 13100 Aix-en-Provence FRANCE
12819121 531001121 @Company
@Persons
@UBO
@INPI
BAUSSY FAYETTE Simone
DoB: 1939-12-26
PoB: 74076 Choisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 avenue Juvénal 13100 Aix-en-Provence FRANCE
12820274 316679398 @Company
@Persons
@UBO
@INPI
BAUSSY FAYETTE Simone
DoB: 1939-12-26
PoB: Choisy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 avenue Max Juvénal 13100 Aix-en-Provence FRANCE
12820275 316679398 @Company
@Persons
@UBO
@INPI
BAUSSY FAYETTE Simone
DoB: 1939-12-26
PoB: Choisy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 avenue Max Juvénal 13100 Aix-en-Provence 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.