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 1965-04-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469247 409165057 @Company
@Persons
@UBO
@INPI
JOUILLE FAIVRE Patricia
DoB: 1965-01-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Côté Lachard 25570 Grand Combe Chateleu FRANCE
1497369 751632019 @Company
@Persons
@UBO
@INPI
FAIVRE COULOT Agnès
DoB: 1965-01-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Ceres 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1512440 538358755 @Company
@Persons
@UBO
@INPI
FAIVRE POUPENEY Fabienne
DoB: 1965-04-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 lotissement des Commenes 25390 Fuans FRANCE
1989125 819197013 @Company
@Persons
@UBO
@INPI
Dilmi Faivre Zakia
DoB: 1965-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Louveau 92438 Châtillon CEDEX France
1989127 819197013 @Company
@Persons
@UBO
@INPI
Dilmi Faivre Zakia
DoB: 1965-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Louveau 92438 Châtillon CEDEX France
4716992 488887878 @Company
@Persons
@UBO
@INPI
FAIVRE DUFILS Sylvie
DoB: 1965-06-15
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Benoit Malon 93190 Livry-Gargan FRANCE
5234947 501203079 @Company
@Persons
@UBO
@INPI
FAIVRE Bruno
DoB: 1965-11-22
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 - 3 route de Fourche - Lieudit le Magnet 36230 Mers-sur-Indre FRANCE yes
@Cadastre
@Geotag
5234948 501203079 @Company
@Persons
@UBO
@INPI
FAIVRE Bruno
DoB: 1965-11-22
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 - 3 route de Fourche - Lieudit le Magnet 36230 Mers-sur-Indre FRANCE yes
@Cadastre
@Geotag
5254950 501194765 @Company
@Persons
@UBO
@INPI
FAIVRE Bruno
DoB: 1965-11-22
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 - 3 route de Fourche - Lieudit le Magnet 36230 Mers-sur-Indre FRANCE
5254951 501194765 @Company
@Persons
@UBO
@INPI
FAIVRE Bruno
DoB: 1965-11-22
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 - 3 route de Fourche - Lieudit le Magnet 36230 Mers-sur-Indre FRANCE
7963948 509869152 @Company
@Persons
@UBO
@INPI
DE GUGLIELMI FAIVRE Agathe
DoB: 1965-05-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Violettes Bât M 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
9924130 814922472 @Company
@Persons
@UBO
@INPI
LEPILLEUR FAIVRE Marie-Josephe
DoB: 1965-03-03
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 boulevard Saint-Denis 92400 Courbevoie FRANCE
9963233 478794860 @Company
@Persons
@UBO
@INPI
FAIVRE Maryline
DoB: 1965-07-04
PoB: 85047 CHALLANS 85 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CAMPING DURTAL 49430 DURTAL FRANCE
11532034 480027341 @Company
@Persons
@UBO
@INPI
FAIVRE Alain Christian
DoB: 1965-07-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES BUTTES 21250 CORBERON FRANCE yes
@Cadastre
@Geotag
12477043 801762477 @Company
@Persons
@UBO
@INPI
FAIVRE COUSTET Isabelle, Marie, Géraldine
DoB: 1965-02-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gambetta 40700 Hagetmau 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.