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 1967-05-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18223 445336399 @Company
@Persons
@UBO
@INPI
FAVIER SEGAUD Brigitte Danièle
DoB: 1967-11-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaumont 71130 Vendenesse-sur-Arroux France yes
@Cadastre
@Geotag
131983 518945027 @Company
@Persons
@UBO
@INPI
FAVIER VALLEE Marie-claude
DoB: 1967-05-22
PoB: 26113 Die (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Nonières 26410 Treschenu-Creyers France
342833 518922414 @Company
@Persons
@UBO
@INPI
FAVIER VALLEE Marie-Claude Raymonde Sylvie
DoB: 1967-05-22
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Escaliers Nonieres Treschenu-Creyers 26410 Châtillon-en-Diois France
733791 518945027 @Company
@Persons
@UBO
@INPI
FAVIER VALLEE Marie-claude
DoB: 1967-05-22
PoB: 26113 Die (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Nonières 26410 Treschenu-Creyers France
5887241 518945027 @Company
@Persons
@UBO
@INPI
FAVIER VALLEE Marie-claude
DoB: 1967-05-22
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Nonières 26410 Treschenu-Creyers France
5891807 522862630 @Company
@Persons
@UBO
@INPI
FAVIER Marie-Claude Raymonde Sylvie
DoB: 1967-05-22
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Nonières 26410 Treschenu-Creyers France
5923283 523199024 @Company
@Persons
@UBO
@INPI
FAVIER VALLEE Marie-Claude Raymonde Sylvie
DoB: 1967-05-22
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Nonières 26410 Treschenu-Creyers France yes
@Cadastre
@Geotag
5923284 523199024 @Company
@Persons
@UBO
@INPI
FAVIER VALLEE Marie-Claude Raymonde Sylvie
DoB: 1967-05-22
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Nonières 26410 Treschenu-Creyers France yes
@Cadastre
@Geotag
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
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
16043804 808856165 @Company
@Persons
@UBO
@INPI
FAVIER VALLET Véronique
DoB: 1967-01-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
121 Rue Jean-Marie Grillet 74800 La Roche-sur-Foron 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.