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 FAYOLLE 1955-08-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2473024 407776509 @Company
@Persons
@UBO
@INPI
Fayolle Gérard JacquesGeorges
DoB: 1955-11-08
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Frontigny 415 route de fontigny 69390 Charly France
2714407 801735283 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu Dit Caraman 34330 Le Soulié FRANCE
2715936 828900308 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Bis, boulevard des Matelots 34300 Agde FRANCE
2764666 801242082 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Port Ambonne - Port Soleil Le Cap d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2764667 801242082 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Port Ambonne - Port Soleil Le Cap d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2769103 401402946 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caraman 34330 Le Soulié FRANCE
2769104 401402946 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Caraman 34330 Le Soulié FRANCE
2769340 521346882 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Caraman 34330 Le Soulié FRANCE
2769341 521346882 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Caraman 34330 Le Soulié FRANCE
2770759 532006517 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caraman 34330 Le Soulié FRANCE
2770760 532006517 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Caraman 34330 Le Soulié FRANCE
15303350 817713316 @Company
@Persons
@UBO
@INPI
FAYOLLE Norbert, Paul, Daniel
DoB: 1955-08-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard des Matelots Port Nature 5 - Appart 519 Bis 34300 Agde 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.