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 1965-10-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1726664 440274280 @Company
@Persons
@UBO
@INPI
Josselin Pascal
DoB: 1965-01-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
43 avenue du Maréchal Fayolle 75116 Paris France
2616404 494785181 @Company
@Persons
@UBO
@INPI
GROSMAIRE FAYOLLE Nathalie
DoB: 1965-10-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Saint-Paul 26200 Montélimar France yes
@Cadastre
@Geotag
4740396 825043029 @Company
@Persons
@UBO
@INPI
CORCEIRO CARVALHO JEGOU Odette
DoB: 1965-10-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Fayolle 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4740397 825043029 @Company
@Persons
@UBO
@INPI
CORCEIRO CARVALHO JEGOU Odette
DoB: 1965-10-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Fayolle 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6187076 813882487 @Company
@Persons
@UBO
@INPI
SALICHON Martial Hugues
DoB: 1965-05-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Maréchal Fayolle 43000 Le Puy-en-Velay France
7364043 524101516 @Company
@Persons
@UBO
@INPI
FAYOLLE Xavier Marie Roger
DoB: 1965-05-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue de Montpellier 34680 Saint-Georges-d'Orques FRANCE
7422417 520196825 @Company
@Persons
@UBO
@INPI
FAYOLLE Xavier Marie Roger
DoB: 1965-05-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Montpellier 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7422418 520196825 @Company
@Persons
@UBO
@INPI
FAYOLLE Xavier Marie Roger
DoB: 1965-05-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue de Montpellier 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7788211 500587472 @Company
@Persons
@UBO
@INPI
FAYOLLE Daniel Michel
DoB: 1965-10-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Sucrerie Le Petit Orme 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag
7788212 500587472 @Company
@Persons
@UBO
@INPI
FAYOLLE Daniel Michel
DoB: 1965-10-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Sucrerie Le Petit Orme 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag
11392020 424667863 @Company
@Persons
@UBO
@INPI
FAYOLLE DELALANDE Sophie Catherine Françoise
DoB: 1965-10-31
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée de Marly 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
11952289 432398766 @Company
@Persons
@UBO
@INPI
CRM COMPANY GROUP
DoB: 440274280
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Place Du Général Catroux 75017 Paris 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.