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 FAVI 1959-02-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314828 530535582 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
424324 382045730 @Company
@Persons
@UBO
@INPI
ENRICO FERNANDO LOURENCO
DoB: 1959-05-02
PoB: CHAVES (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BRETCHE D'HERMIERES LA ROUTE 77220 Favières FRANCE
890426 65501553 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
891707 825212459 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin près du Four 38480 Saint-Jean-d'Avelanne France
2186021 812885135 @Company
@Persons
@UBO
@INPI
Del-Valle Paul
DoB: 1959-02-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 avenue des Peupliers 77220 Favières France
3501532 324420264 @Company
@Persons
@UBO
@INPI
TROIN Dominique
DoB: 1959-02-08
PoB: 83019 Bormes-les-Mimosas (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin de la Mer Domaine de la Favière 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
5833574 503633497 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
5903420 501701205 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
6263767 518247168 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint Jean d'Avelanne FRANCE
8361703 532026853 @Company
@Persons
@UBO
@INPI
RICHAUD REULIER Muriel Marie Joséphine
DoB: 1959-09-28
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Grand Champ 42123 Saint-Cyr-de-Favières FRANCE
9437852 413816620 @Company
@Persons
@UBO
@INPI
FAVI Marc
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437853 413816620 @Company
@Persons
@UBO
@INPI
FAVI Marc
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450139 494193436 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
9450870 825212459 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
9459444 411585417 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
9459445 411585417 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
9483341 65501553 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
9483973 530535582 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
9489347 790003263 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
9489673 328154554 @Company
@Persons
@UBO
@INPI
FAVI Marc
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP D OLIVERT Paladru 38850 Villages du Lac de Paladru France
11260402 823874490 @Company
@Persons
@UBO
@INPI
LUISELLI HURAUX Maria-Antoinette
DoB: 1959-12-27
PoB: 54189 Favières (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue De Bassompierre 88500 Baudricourt France yes
@Cadastre
@Geotag
11260403 823874490 @Company
@Persons
@UBO
@INPI
LUISELLI HURAUX Maria-Antoinette
DoB: 1959-12-27
PoB: 54189 Favières (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue De Bassompierre 88500 Baudricourt France yes
@Cadastre
@Geotag
14654264 494193436 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
14654292 503633497 @Company
@Persons
@UBO
@INPI
FAVI Marc André
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France
16066121 413816620 @Company
@Persons
@UBO
@INPI
FAVI Marc
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
16066122 413816620 @Company
@Persons
@UBO
@INPI
FAVI Marc
DoB: 1959-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France 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.