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 FAIVRE 1954-05-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60629 345220917 @Company
@Persons
@UBO
@INPI
FAIVRE CABOS Nicole
DoB: 1954-01-21
PoB: Casablanca Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Voltaire 65600 Séméac FRANCE
60630 345220917 @Company
@Persons
@UBO
@INPI
FAIVRE CABOS Nicole
DoB: 1954-01-21
PoB: Casablanca Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Voltaire 65600 Séméac FRANCE
1497529 539216101 @Company
@Persons
@UBO
@INPI
FAIVRE Roland
DoB: 1954-07-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Illion 25300 Houtaud FRANCE yes
@Cadastre
@Geotag
1497530 539216101 @Company
@Persons
@UBO
@INPI
FAIVRE Roland
DoB: 1954-07-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Illion 25300 Houtaud FRANCE yes
@Cadastre
@Geotag
1501764 399989334 @Company
@Persons
@UBO
@INPI
FAIVRE Roland
DoB: 1954-07-16
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ILLION HOUTAUD 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
1501765 399989334 @Company
@Persons
@UBO
@INPI
FAIVRE Roland
DoB: 1954-07-16
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE L'ILLION HOUTAUD 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
2788036 497797373 @Company
@Persons
@UBO
@INPI
FAIVRE Didier
DoB: 1954-05-07
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE DE LA BECASSE 11430 GRUISSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788037 497797373 @Company
@Persons
@UBO
@INPI
FAIVRE Didier
DoB: 1954-05-07
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 RUE DE LA BECASSE 11430 GRUISSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2791741 340403690 @Company
@Persons
@UBO
@INPI
FAIVRE Didier
DoB: 1954-05-07
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE DE LA BECASSE 11430 GRUISSAN FRANCE
2791742 340403690 @Company
@Persons
@UBO
@INPI
FAIVRE Didier
DoB: 1954-05-07
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 RUE DE LA BECASSE 11430 GRUISSAN FRANCE
5423997 319253027 @Company
@Persons
@UBO
@INPI
FAIVRE Jean Claude
DoB: 1954-07-20
PoB: FEZ (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH BERTHIE BELVEZE 82150 MONTAIGU DE QUERCY FRANCE
7922966 494371545 @Company
@Persons
@UBO
@INPI
LLAU FAIVRE Colette
DoB: 1954-07-07
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse DES GROUX 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7922967 494371545 @Company
@Persons
@UBO
@INPI
LLAU FAIVRE Colette
DoB: 1954-07-07
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse DES GROUX 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778998 340023258 @Company
@Persons
@UBO
@INPI
FAIVRE Didier
DoB: 1954-05-07
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLERMONT FERRAND 63450 ST AMANT TALLENDE FRANCE
12948715 345220917 @Company
@Persons
@UBO
@INPI
FAIVRE CABOS Nicole
DoB: 1954-01-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE VOLTAIRE 65600 SEMEAC FRANCE
12948716 345220917 @Company
@Persons
@UBO
@INPI
FAIVRE CABOS Nicole
DoB: 1954-01-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE VOLTAIRE 65600 SEMEAC 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.