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 Faye 1967-09-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2017275 798075883 @Company
@Persons
@UBO
@INPI
Faye Laurent
DoB: 1967-09-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue de France 75013 Paris France
4077481 499911659 @Company
@Persons
@UBO
@INPI
FAYE Djiby
DoB: 1967-07-01
PoB: KEUR LAMANE TOUBATOUL SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Des bergères 91940 Les Ulis FRANCE
4629288 490273604 @Company
@Persons
@UBO
@INPI
RENAULT Pascal Roger
DoB: 1967-05-17
PoB: JUVISY SUR ORGE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUS FAYE 23000 ST SULPICE LE GUERETOIS FRANCE
4629289 490273604 @Company
@Persons
@UBO
@INPI
RENAULT Pascal Roger
DoB: 1967-05-17
PoB: JUVISY SUR ORGE (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
SOUS FAYE 23000 ST SULPICE LE GUERETOIS FRANCE
6345206 520344540 @Company
@Persons
@UBO
@INPI
BOUCHEZ François
DoB: 1967-12-25
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Maurice Faye 33130 Bègles FRANCE
6672761 419220397 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1967-06-07
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Bel Air 86200 Nueil-sous-Faye FRANCE
8705405 383076171 @Company
@Persons
@UBO
@INPI
FAYE DEGIRONDE Béatrice Danielle
DoB: 1967-09-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Comps 63770 Les Ancizes-Comps FRANCE
8705406 383076171 @Company
@Persons
@UBO
@INPI
FAYE DEGIRONDE Béatrice Danielle
DoB: 1967-09-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Comps 63770 Les Ancizes-Comps FRANCE
9478917 439805060 @Company
@Persons
@UBO
@INPI
MAUDUIT FAYE Dominique Anne Géraldine
DoB: 1967-09-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin de la Chapelle 38121 Reventin-Vaugris France
9634219 819544305 @Company
@Persons
@UBO
@INPI
FAYE Pierre
DoB: 1967-09-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38ter rue de Chateauroux 87100 Limoges FRANCE
9930883 401540703 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1967-09-28
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue des Monts Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9930884 401540703 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1967-09-28
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue des Monts Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9940909 401650247 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1967-09-28
PoB: CHEMILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EUROPE FAYE D'ANJOU 49380 THOUARCE FRANCE
9941034 798033031 @Company
@Persons
@UBO
@INPI
FAYAUD Pierre
DoB: 1967-04-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Faye Vauchrétien 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9941035 798033031 @Company
@Persons
@UBO
@INPI
FAYAUD Pierre
DoB: 1967-04-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Faye Vauchrétien 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9978683 499801751 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1967-09-28
PoB: 49092 Chemille-en-Anjou FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 rue des Monts Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE
9978688 499801751 @Company
@Persons
@UBO
@INPI
EARL ROBIN LOUIS ET CLAUDE
DoB: 401650247
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 RUE DES MONTS FAYE D ANJOU 49380 Bellevigne-en-Layon FRANCE
10026164 798191730 @Company
@Persons
@UBO
@INPI
FAYAUD Pierre
DoB: 1967-04-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Faye Vauchrétien 49320 BRISSAC LOIRE AUBANCE FRANCE
11640177 539843094 @Company
@Persons
@UBO
@INPI
TRICOT Sophie Marie-Claude
DoB: 1967-05-23
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Faye 42220 Burdignes FRANCE yes
@Cadastre
@Geotag
11646612 810422626 @Company
@Persons
@UBO
@INPI
LISOWYCZ Philippe Serge
DoB: 1967-01-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Route De La Faye 43110 Aurec-sur-Loire FRANCE
13081391 492719919 @Company
@Persons
@UBO
@INPI
FAYE Nathalie
DoB: 1967-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue HENRI MATISSE 19100 Brive-la-Gaillarde FRANCE
13081392 492719919 @Company
@Persons
@UBO
@INPI
FAYE Nathalie
DoB: 1967-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue HENRI MATISSE 19100 Brive-la-Gaillarde 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.