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 1966-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788653 534105341 @Company
@Persons
@UBO
@INPI
FAYOLLE PALHIER Françoise Odile
DoB: 1966-01-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue De la Bassevialle 43200 Saint-Maurice-de-Lignon France
1967329 752421313 @Company
@Persons
@UBO
@INPI
Beauté Fayolle Corinne
DoB: 1966-11-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Boissière 75116 Paris 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
3710442 800153041 @Company
@Persons
@UBO
@INPI
FAYOLLE Jean-Luc
DoB: 1966-08-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin Saint-Christophe 13160 Châteaurenard FRANCE
3710443 800153041 @Company
@Persons
@UBO
@INPI
FAYOLLE Jean-Luc
DoB: 1966-08-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58 chemin Saint-Christophe 13160 Châteaurenard FRANCE
6168809 342382926 @Company
@Persons
@UBO
@INPI
SOUVIGNET Hugues Jean Marie
DoB: 1966-07-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Fayolle 43620 Saint-Pal-de-Mons France
6182201 818099509 @Company
@Persons
@UBO
@INPI
SOUVIGNET Hugues Jean Marie
DoB: 1966-07-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fayolle 43620 Saint-Pal-de-Mons 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
6544831 530396217 @Company
@Persons
@UBO
@INPI
GIRY TOUATI Florence
DoB: 1966-09-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours Evrard de Fayolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8351067 499842045 @Company
@Persons
@UBO
@INPI
FAYOLLE TEYSSANDIER Sandrine Barbara Nathalie
DoB: 1966-05-02
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Brison 42300 Roanne FRANCE
8747657 488679804 @Company
@Persons
@UBO
@INPI
FAYOLLE MARTINEZ Muriel
DoB: 1966-05-16
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 LOTISSEMENT LE LAIRE 63500 LE BROC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526316 442813077 @Company
@Persons
@UBO
@INPI
FAYOLLE BARBIER Caroline
DoB: 1966-01-08
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Hutte 88260 Hennezel FRANCE
10527081 514685304 @Company
@Persons
@UBO
@INPI
FAYOLLE BARBIER Caroline
DoB: 1966-01-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Hutte 88260 Hennezel 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
11119588 420023871 @Company
@Persons
@UBO
@INPI
ROUX-VAR Emmanuel
DoB: 1966-08-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FAYOLLE VILLETOUREIX 24600 VILLETOUREIX FRANCE yes
@Cadastre
@Geotag
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

 

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.