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 1967-04-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113746 75550798 @Company
@Persons
@UBO
@INPI
FAVIER Michel Eric
DoB: 1967-04-01
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route du Port Fluvial Zif de Mardyck - Port 4383 59279 Loon-Plage France
601889 487583080 @Company
@Persons
@UBO
@INPI
FAVIER Philippe
DoB: 1967-01-04
PoB: 54430 Pompey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE L ÉGLISE - HATTONVILLE 55210 Vigneulles-lès-Hattonchâtel France
601890 487583080 @Company
@Persons
@UBO
@INPI
FAVIER Philippe
DoB: 1967-01-04
PoB: 54430 Pompey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE L ÉGLISE - HATTONVILLE 55210 Vigneulles-lès-Hattonchâtel France
897748 75550798 @Company
@Persons
@UBO
@INPI
FAVIER Michel Eric
DoB: 1967-04-01
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route du Port Fluvial Zif de Mardyck - Port 4383 59279 Loon-Plage France
3009010 487583080 @Company
@Persons
@UBO
@INPI
FAVIER Philippe
DoB: 1967-01-04
PoB: 54430 Pompey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE L ÉGLISE - HATTONVILLE 55210 Vigneulles-lès-Hattonchâtel France
3009011 487583080 @Company
@Persons
@UBO
@INPI
FAVIER Philippe
DoB: 1967-01-04
PoB: 54430 Pompey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE L ÉGLISE - HATTONVILLE 55210 Vigneulles-lès-Hattonchâtel France
3099392 441018322 @Company
@Persons
@UBO
@INPI
FAVIER Alain Denis Marie
DoB: 1967-04-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE CAL - NAVACELLES 30580 Lussan France
4431929 75750034 @Company
@Persons
@UBO
@INPI
GLOBOLDING
DoB: 314820580
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31-32 Quai de Dion Bouton 92806 Puteaux Cedex France
5101767 790677769 @Company
@Persons
@UBO
@INPI
DIDIER Franck
DoB: 1967-04-16
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Favier 69120 Vaulx-en-Velin France
6000268 420488355 @Company
@Persons
@UBO
@INPI
FAVIER Michel
DoB: 1967-04-01
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 rue Santos Dumont Zac D2A BP 10010 44860 Saint Aignan de Grand Lieu France
6343717 501661516 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1967-05-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue De chez Favier 17240 Saint-Germain-du-Seudre FRANCE
7115291 808856165 @Company
@Persons
@UBO
@INPI
FAVIER VALLET Véronique
DoB: 1967-01-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
121 rue Jean-Marie Grillet 74800 La Roche-sur-Foron FRANCE
7150852 796480192 @Company
@Persons
@UBO
@INPI
COMMUNE DE BELLEVAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74470 BELLEVAUX FRANCE
7184027 438321903 @Company
@Persons
@UBO
@INPI
FAVIER Michel, Franck
DoB: 1967-05-22
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement les Hauts de Chantemerle 4310 Peyruis FRANCE
7184028 438321903 @Company
@Persons
@UBO
@INPI
FAVIER Michel, Franck
DoB: 1967-05-22
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 lotissement les Hauts de Chantemerle 4310 Peyruis FRANCE
7366057 485366496 @Company
@Persons
@UBO
@INPI
LABORIE Frederic Jean Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS RUE PIERRE FAVIER DUMOULIN 34725 ST ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
7366058 485366496 @Company
@Persons
@UBO
@INPI
LABORIE Frederic Jean Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS RUE PIERRE FAVIER DUMOULIN 34725 ST ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
7415750 444409452 @Company
@Persons
@UBO
@INPI
LABORIE Frédéric Jean-Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE PIERRE FAVIER DUMOULIN 34725 SAINT ANDRE DE SANGONIS FRANCE
7425086 451737654 @Company
@Persons
@UBO
@INPI
LABORIE Frederic Jean Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE PIERRE FAVIER DUMOULIN 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7472900 642680060 @Company
@Persons
@UBO
@INPI
FAVIER Michel, Eric
DoB: 1967-04-01
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Zone Portuaire BP 101 34202 Sète FRANCE
8881334 808472641 @Company
@Persons
@UBO
@INPI
FAVIER Philippe
DoB: 1967-01-04
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de l'Eglise - Hattonville 55210 Vigneulles Hattonchatel FRANCE
12814644 393664289 @Company
@Persons
@UBO
@INPI
FAVIER Michel
DoB: 1967-05-22
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALL. DU ROI 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
13395205 428945133 @Company
@Persons
@UBO
@INPI
FAVIER Ghislain
DoB: 1967-10-23
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 CHE. DU ROURET MAZAN 84380 MAZAN FRANCE
16176790 893680579 @Company
@Persons
@UBO
@INPI
COAT FAVIER Françoise
DoB: 1967-04-25
PoB: 22161 Pabu (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin le Parc Serviantin Cidex 518 A 38330 Biviers France
16176791 893680579 @Company
@Persons
@UBO
@INPI
COAT FAVIER Françoise
DoB: 1967-04-25
PoB: 22161 Pabu (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin le Parc Serviantin Cidex 518 A 38330 Biviers 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.