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 1970-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036451 830491130 @Company
@Persons
@UBO
@INPI
FAYOLLE REGNIER Valérie, Laurence
DoB: 1970-05-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Jas 13850 Gréasque FRANCE
1036452 830491130 @Company
@Persons
@UBO
@INPI
FAYOLLE REGNIER Valérie, Laurence
DoB: 1970-05-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Jas 13850 Gréasque FRANCE
3269848 448403378 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas
DoB: 1970-08-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Fayolle 69290 Craponne France
3638453 407770049 @Company
@Persons
@UBO
@INPI
FAYOLLE Christophe, Gaetan, Georges
DoB: 1970-04-14
PoB: 13 ROGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 LES JARDINS DE ST MARC 13580 LA FARE LES OLIVIERS FRANCE yes
@Cadastre
@Geotag
4829635 790189443 @Company
@Persons
@UBO
@INPI
FAYOLLE Damien
DoB: 1970-10-31
PoB: 69046 Charly (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Cerisiers Grange Blanche 42800 Saint-Joseph France
4829742 393843792 @Company
@Persons
@UBO
@INPI
FAYOLLE Damien
DoB: 1970-10-31
PoB: 69046 Charly (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Les Cerisiers Grange Blange 42800 Saint-Joseph France
6180579 523568657 @Company
@Persons
@UBO
@INPI
FAYOLLE Christophe Gaetan Georges
DoB: 1970-04-14
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Congrégation 43420 Pradelles France
11125315 477558779 @Company
@Persons
@UBO
@INPI
OULHEN Yannick, Noël
DoB: 1970-11-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Fayolle Montanceix 24110 Montrem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675557 332291061 @Company
@Persons
@UBO
@INPI
FAYOLLE Gérald Michel
DoB: 1970-09-13
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1389 Montée Des Roches La Marelle 42800 Chagnon FRANCE
11832715 492699186 @Company
@Persons
@UBO
@INPI
NOIROT NOIROT-FERNANDEZ Stéphanie
DoB: 1970-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Maréchal Fayolle 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11832716 492699186 @Company
@Persons
@UBO
@INPI
NOIROT NOIROT-FERNANDEZ Stéphanie
DoB: 1970-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal Fayolle 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11883467 493650402 @Company
@Persons
@UBO
@INPI
FAYOLLE REGNIER Valérie, Laurence
DoB: 1970-05-13
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Jas 13850 Gréasque FRANCE
16109032 889617007 @Company
@Persons
@UBO
@INPI
FAYOLLE Gérald Michel
DoB: 1970-09-13
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1389 Montée des Roches La Marelle 42800 Chagnon 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.