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 887150316 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11663794 887150316 @Company
@Persons
@UBO
@INPI
FAVARD Patrice Thierry Jean
DoB: 1966-05-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée des Pervenches 42170 Saint-Just-Saint-Rambert FRANCE
11663795 887150316 @Company
@Persons
@UBO
@INPI
FAVARD Patrice Thierry Jean
DoB: 1966-05-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée des Pervenches 42170 Saint-Just-Saint-Rambert FRANCE
11663796 887150316 @Company
@Persons
@UBO
@INPI
FAVARD Patrice Thierry Jean
DoB: 1966-05-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée des Pervenches 42170 Saint-Just-Saint-Rambert FRANCE
11663797 887150316 @Company
@Persons
@UBO
@INPI
C.M.F. FINANCES
DoB: 409044955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI Sude 9 Ave Benoît Fourneyron 42160 Andrézieux-Bouthéon FRANCE
11663798 887150316 @Company
@Persons
@UBO
@INPI
FAVARD Joseph Benoit
DoB: 1938-02-21
PoB: 42285 Saint-Romain-le-Puy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Chemin des Vignes 42170 Saint Just Saint-Rambert FRANCE
11663799 887150316 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT
DoB: 429084502
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon FRANCE
11663800 887150316 @Company
@Persons
@UBO
@INPI
LAYES Valérie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Désiré Claude 42100 Saint-Etienne FRANCE
13560762 887150316 @Company
@Persons
@UBO
@INPI
FAVARD Patrice Thierry Jean
DoB: 1966-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée des Pervenches 42170 Saint-Just-Saint-Rambert France
13560763 887150316 @Company
@Persons
@UBO
@INPI
FAVARD Patrice Thierry Jean
DoB: 1966-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Allée des Pervenches 42170 Saint-Just-Saint-Rambert France
13560764 887150316 @Company
@Persons
@UBO
@INPI
FAVARD Patrice Thierry Jean
DoB: 1966-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée des Pervenches 42170 Saint-Just-Saint-Rambert France
13560765 887150316 @Company
@Persons
@UBO
@INPI
C.M.F. FINANCES
DoB: 409044955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Sude 9 Ave Benoît Fourneyron 42160 Andrézieux-Bouthéon France
13560766 887150316 @Company
@Persons
@UBO
@INPI
FAVARD Joseph Benoit
DoB: 1938-02-21
PoB: 42285 Saint-Romain-le-Puy (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Chemin des Vignes 42170 Saint-Just-Saint-Rambert France
13560767 887150316 @Company
@Persons
@UBO
@INPI
implid Audit
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
79 Cours Vitton 69006 Lyon France
13560768 887150316 @Company
@Persons
@UBO
@INPI
LAYES Valérie
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Désiré Claude 42100 Saint-Étienne France
14705007 887150316 @Company
@Persons
@UBO
@INPI
FAVARD Patrice Thierry Jean
DoB: 1966-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée des Pervenches 42170 Saint-Just-Saint-Rambert 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.