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 FEY 1982-11-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5853936 493039036 @Company
@Persons
@UBO
@INPI
FEY François Christian Gilles
DoB: 1982-11-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Rue DES EPINOCHES - L'HÔTEL DIEU 71000 Mâcon France yes
@Cadastre
@Geotag
5870494 490656261 @Company
@Persons
@UBO
@INPI
FEY François Christian Gilles
DoB: 1982-11-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Panette 27000 Évreux France yes
@Cadastre
@Geotag
14888935 827706615 @Company
@Persons
@UBO
@INPI
FROMONT Olivier, Arnaud
DoB: 1982-03-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Forêt 57420 Fey FRANCE
14888936 827706615 @Company
@Persons
@UBO
@INPI
FROMONT Olivier, Arnaud
DoB: 1982-03-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Forêt 57420 Fey FRANCE
14959884 827706615 @Company
@Persons
@UBO
@INPI
FROMONT Olivier, Arnaud
DoB: 1982-03-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Forêt 57420 Fey FRANCE
14959885 827706615 @Company
@Persons
@UBO
@INPI
FROMONT Olivier, Arnaud
DoB: 1982-03-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Forêt 57420 Fey FRANCE
15058941 344022553 @Company
@Persons
@UBO
@INPI
FEY Hervé
DoB: 1982-04-18
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2A Square Wilson 57200 Sarreguemines FRANCE
15062982 434597308 @Company
@Persons
@UBO
@INPI
HENRI FEY Cathy, Carole
DoB: 1982-11-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jean Jaurès 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15063059 437617723 @Company
@Persons
@UBO
@INPI
FEY Hervé
DoB: 1982-04-18
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Wilson 57200 Sarreguemines FRANCE
15082046 878262724 @Company
@Persons
@UBO
@INPI
HENRI FEY Cathy, Carole
DoB: 1982-11-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Jaurès 57600 Forbach FRANCE
15082047 878262724 @Company
@Persons
@UBO
@INPI
HENRI FEY Cathy, Carole
DoB: 1982-11-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean Jaurès 57600 Forbach FRANCE
15151074 827706615 @Company
@Persons
@UBO
@INPI
FROMONT Olivier, Arnaud
DoB: 1982-03-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Forêt 57420 Fey FRANCE
15151075 827706615 @Company
@Persons
@UBO
@INPI
FROMONT Olivier, Arnaud
DoB: 1982-03-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Forêt 57420 Fey FRANCE
16092812 878157197 @Company
@Persons
@UBO
@INPI
ZETTAT Farid
DoB: 1982-11-01
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue du Château du Fey 89300 Villecien 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.