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 FICHET 1963-05-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408997 326929619 @Company
@Persons
@UBO
@INPI
FICHET Jérôme
DoB: 1963-09-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CLAIRBOIS 30 RUE ANDRE ROUX 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933117 322357575 @Company
@Persons
@UBO
@INPI
FICHET CARLE Marie Christine
DoB: 1963-10-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Bois de la Caille 69004 Lyon France
5078885 482994100 @Company
@Persons
@UBO
@INPI
FICHET CARLE Marie-Christine
DoB: 1963-10-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Bois de la Caille 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5078886 482994100 @Company
@Persons
@UBO
@INPI
FICHET CARLE Marie-Christine
DoB: 1963-10-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Bois de la Caille 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7144873 330109018 @Company
@Persons
@UBO
@INPI
NAJOTTE Stéphane, Patrice, Georges
DoB: 1963-07-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Guillaume Fichet 74000 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570900 523275014 @Company
@Persons
@UBO
@INPI
NAJOTTE Stéphane, Patrice, Georges
DoB: 1963-07-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Guillaume Fichet 74000 Annecy FRANCE
10867289 810210492 @Company
@Persons
@UBO
@INPI
FICHET Laurent
DoB: 1963-05-10
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 impasse les Chênes 1330 Villars-les-Dombes FRANCE
11951620 412044604 @Company
@Persons
@UBO
@INPI
NAJOTTE Stéphane
DoB: 1963-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France yes
@Cadastre
@Geotag
11958714 448670489 @Company
@Persons
@UBO
@INPI
NAJOTTE Stéphane
DoB: 1963-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France
11959088 521102988 @Company
@Persons
@UBO
@INPI
NAJOTTE Stéphane
DoB: 1963-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France
11987619 339579567 @Company
@Persons
@UBO
@INPI
NAJOTTE Stéphane
DoB: 1963-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France
12004294 820896439 @Company
@Persons
@UBO
@INPI
NAJOTTE Stéphane
DoB: 1963-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France
15483584 306137787 @Company
@Persons
@UBO
@INPI
NAJOTTE Stéphane
DoB: 1963-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy 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.