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 1961-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480821 533476842 @Company
@Persons
@UBO
@INPI
FAIVRE PIERRET BILLOT Claudine, Marie, Madeleine
DoB: 1961-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place René Payot 25000 Besançon FRANCE
1480822 533476842 @Company
@Persons
@UBO
@INPI
FAIVRE PIERRET BILLOT Claudine, Marie, Madeleine
DoB: 1961-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place René Payot 25000 Besançon FRANCE
1513123 778275487 @Company
@Persons
@UBO
@INPI
GAEC AUX LILAS DE PALLET
DoB: 778336552
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Bois de l'Orme 25160 Oye et Pallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1518583 521228858 @Company
@Persons
@UBO
@INPI
FAIVRE Alain
DoB: 1961-09-17
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue Jean-baptiste Boisot 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1530371 822526323 @Company
@Persons
@UBO
@INPI
FAIVRE-PIERRET SCHMITT Fabienne
DoB: 1961-07-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Madeleine 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1530372 822526323 @Company
@Persons
@UBO
@INPI
FAIVRE-PIERRET SCHMITT Fabienne
DoB: 1961-07-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Madeleine 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1531393 447658972 @Company
@Persons
@UBO
@INPI
FAIVRE PIERRET BILLOT Claudine
DoB: 1961-09-11
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA RUINE 25580 FALLERANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531394 447658972 @Company
@Persons
@UBO
@INPI
FAIVRE PIERRET BILLOT Claudine
DoB: 1961-09-11
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA RUINE 25580 FALLERANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5846510 504355298 @Company
@Persons
@UBO
@INPI
FAIVRE Wilfrid
DoB: 1961-04-14
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Deveys 38160 Izeron France
5846511 504355298 @Company
@Persons
@UBO
@INPI
FAIVRE Wilfrid
DoB: 1961-04-14
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Deveys 38160 Izeron France
7697528 353706898 @Company
@Persons
@UBO
@INPI
FAIVRE Louis Roland Auguste
DoB: 1961-09-21
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE PARIS 76950 LES GRANDES VENTES FRANCE
7836364 489275933 @Company
@Persons
@UBO
@INPI
FAIVRE Daniel
DoB: 1961-09-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De la division Leclerc 78440 Gargenville FRANCE
11340098 504455627 @Company
@Persons
@UBO
@INPI
FAIVRE BERTHET-TISSOT Catherine
DoB: 1961-04-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue Clertant 39000 Lons-le-Saunier France
13083713 808646467 @Company
@Persons
@UBO
@INPI
FAIVRE Pierre
DoB: 1961-09-22
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19320 Gumond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.