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 FAYOL 1979-10-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7572449 423894385 @Company
@Persons
@UBO
@INPI
FAYOL Julien André Jean
DoB: 1979-03-23
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Washington 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
14034421 793813544 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin Finette Sainte-Clotilde 97490 Saint-Denis France
14217327 419231857 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: Le port (974) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64B avenue Eudoxie Nonge Saint-Denis STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235961 751948944 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: Le port (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64B avenue Eudoxie Nonge STE CLOTILDE 97490 Saint-Denis France
14297788 451076822 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 B Avenue Eudoxie Nonge 97490 Saint-Denis France
14316774 509562393 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 B Avenue Eudoxie Nonge 97490 Saint-Denis France
14335703 791696115 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 B Avenue Eudoxie Nonge STE CLOTILDE 97490 Saint-Denis France
14339545 802722777 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 B Avenue Eudoxie Nonge 97490 Saint-Denis France
14339633 802850685 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 B Avenue Eudoxie Nonge 97490 Saint-Denis France
14341324 807559042 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 bis Avenue Eudoxie Nonge Sainte Clotilde 97490 Saint-Denis France
14341987 808628762 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 B Avenue Eudoxie Nonge Sainte-Clotilde 97490 Saint-Denis France
14344633 813995750 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 B Avenue Eudoxie Nonge 97490 Saint-Denis France
14349342 827976069 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 B Avenue Eudoxie Nonge Sainte Clotilde 97490 Saint-Denis France
14349369 828043430 @Company
@Persons
@UBO
@INPI
FAYOL arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 B Avenue Eudoxie Nonge Sainte Clotilde 97490 Saint-Denis France
14355932 844919142 @Company
@Persons
@UBO
@INPI
FAYOL Arnaud
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue de la Gascogne Ste Clotilde 97490 Saint-Denis 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.