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 1966-03-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820492 395250962 @Company
@Persons
@UBO
@INPI
FAYOLLE FAYOLLE-FAURE Irène Marie-Claude
DoB: 1966-03-14
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Borne 42290 Sorbiers France yes
@Cadastre
@Geotag
2633665 523704864 @Company
@Persons
@UBO
@INPI
FAYOLLE Coralie Maire-Jeanne Juliette
DoB: 1966-03-04
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Coteau 26190 Saint-Jean-en-Royans France
2645851 488087669 @Company
@Persons
@UBO
@INPI
ZENAIDI Kamel
DoB: 1966-04-02
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Adrien Fayolle Bât C 26400 Crest France
2659725 354063307 @Company
@Persons
@UBO
@INPI
FAYOLLE Jean-Luc
DoB: 1966-06-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Roueries 26800 Étoile-sur-Rhône France
5007809 794355495 @Company
@Persons
@UBO
@INPI
FAYOLLE Frédéric Emile Armand
DoB: 1966-03-13
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Chemin des Aulnes 69570 Dardilly France
6502978 505275511 @Company
@Persons
@UBO
@INPI
GIRY TOUATI Florence
DoB: 1966-09-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Cours Evrard de Fayolle 33000 Bordeaux FRANCE
9425915 432114411 @Company
@Persons
@UBO
@INPI
BOREL Anne Laurence
DoB: 1966-04-18
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Adrien Fayolle 26400 Crest France
10595770 795031020 @Company
@Persons
@UBO
@INPI
FRANCE LAVILLE Nathalie
DoB: 1966-03-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Champ de Fayolle 7200 Saint-Privat France
10595771 795031020 @Company
@Persons
@UBO
@INPI
FRANCE LAVILLE Nathalie
DoB: 1966-03-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Champ de Fayolle 7200 Saint-Privat France
10881065 790807341 @Company
@Persons
@UBO
@INPI
DIAZ Antoine
DoB: 1966-07-09
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fayolle 1190 Chevroux FRANCE
11603880 501861025 @Company
@Persons
@UBO
@INPI
VACHER FAYOLLE Corinne
DoB: 1966-02-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Des Ollagnières 43110 Aurec-sur-Loire FRANCE
11639045 395250962 @Company
@Persons
@UBO
@INPI
FAYOLLE FAURE Irène Marie Claude
DoB: 1966-03-14
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borne 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
12230776 804754141 @Company
@Persons
@UBO
@INPI
EIXARCH JOSSELIN Françoise
DoB: 1966-04-07
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Avenue Maréchal Fayolle 75116 Paris FRANCE
13386772 453391773 @Company
@Persons
@UBO
@INPI
FLORY Nicolas
DoB: 1966-03-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 CHE. DE FAYOLLE 84270 VEDENE 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.