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 FAVIER 1960-07-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803674 834310161 @Company
@Persons
@UBO
@INPI
FAVIER Pascal Jean-Claude Paul
DoB: 1960-02-07
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
141 Chemin du Viget 30340 Saint-Privat-des-Vieux France
1906512 388355182 @Company
@Persons
@UBO
@INPI
FAVIER BERNARD
DoB: 1960-10-11
PoB: FONTENAY AUX ROSES 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Paul Valéry 75116 Paris France
1964551 529098683 @Company
@Persons
@UBO
@INPI
COSTET Bruno
DoB: 1960-06-16
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
24 chemin du Favier 69230 Saint Genis Laval France
3109720 410384218 @Company
@Persons
@UBO
@INPI
FAVIER Pascal Paul Jean-Claude
DoB: 1960-02-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue d'Avejan 30100 Alès France yes
@Cadastre
@Geotag
3113262 384229746 @Company
@Persons
@UBO
@INPI
FAVIER Pascal Jean-Claude Paul
DoB: 1960-02-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Chemin DU VIGET - Saint PRIVAT DES VIEUX 30340 Salindres France
3156581 414056184 @Company
@Persons
@UBO
@INPI
FAVIER Pascal Jean-Claude Paul
DoB: 1960-02-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Chemin DU VIGET - Saint PRIVAT DES VIEUX 30340 Salindres France
4850235 823240072 @Company
@Persons
@UBO
@INPI
COSTET Bruno Jacques Jean
DoB: 1960-06-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Favier 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
6031804 424467991 @Company
@Persons
@UBO
@INPI
FAVIER Annick Michelle
DoB: 1960-07-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Saules 44340 Bouguenais France yes
@Cadastre
@Geotag
7093496 379665961 @Company
@Persons
@UBO
@INPI
FAVIER Philippe, Michel
DoB: 1960-07-28
PoB: 17306 17 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Salamandres Ronce Les Bains 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
10616816 804640621 @Company
@Persons
@UBO
@INPI
TRINEL FAVIER Hélène
DoB: 1960-02-19
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange Julien Quartier Petit Moras 7210 Chomérac France
10616817 804640621 @Company
@Persons
@UBO
@INPI
TRINEL FAVIER Hélène
DoB: 1960-02-19
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Grange Julien Quartier Petit Moras 7210 Chomérac France
12684590 808794002 @Company
@Persons
@UBO
@INPI
SCHUMACHER FAVIER Brigitte
DoB: 1960-07-11
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chapelle 48600 Grandrieu 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.