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 1968-04-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478407 532980794 @Company
@Persons
@UBO
@INPI
FAVIER LENOTTE Corinne
DoB: 1968-09-24
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69d rue Mirabeau 25000 Besançon FRANCE
1478408 532980794 @Company
@Persons
@UBO
@INPI
FAVIER LENOTTE Corinne
DoB: 1968-09-24
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69d rue Mirabeau 25000 Besançon FRANCE
1827537 419021761 @Company
@Persons
@UBO
@INPI
CROISSANCE ET FINANCES
DoB: 488305798
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
247 Bouvelard des Lucioles LES ISSAMBRES 83380 Roquebrune-sur-Argens France
2161148 514197995 @Company
@Persons
@UBO
@INPI
Favier Vincent
DoB: 1968-07-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Gounod 75017 Paris France
2161149 514197995 @Company
@Persons
@UBO
@INPI
Favier Vincent
DoB: 1968-07-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Gounod 75017 Paris France
2330898 412076937 @Company
@Persons
@UBO
@INPI
SALVEPAR
DoB: 552004327
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2341639 498058247 @Company
@Persons
@UBO
@INPI
FAVIER Vincent
DoB: 1968-07-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gounod 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885272 501008551 @Company
@Persons
@UBO
@INPI
FAVIER BONIN Véronique
DoB: 1968-04-17
PoB: 03138 Lapalisse (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Eymards 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
5885274 501008551 @Company
@Persons
@UBO
@INPI
FAVIER BONIN Véronique
DoB: 1968-04-17
PoB: 03138 Lapalisse (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Eymards 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
6165473 792653669 @Company
@Persons
@UBO
@INPI
AMPILHAC FAVIER Sandrine Monique
DoB: 1968-06-23
PoB: 43003 Allègre (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fonteline 43270 Allègre France yes
@Cadastre
@Geotag
7100432 497615328 @Company
@Persons
@UBO
@INPI
FAVIER Laurent Louis Henri
DoB: 1968-12-01
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE CHARLES BIRET 17630 LA FLOTTE FRANCE
7575164 488305798 @Company
@Persons
@UBO
@INPI
FAVIER Vincent
DoB: 1968-07-18
PoB: 75117 Paris 17ème FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Gounod 75017 Paris FRANCE yes
@Cadastre
@Geotag
8007202 397912395 @Company
@Persons
@UBO
@INPI
FAVIER PAGE Nathalie Renée Henriette
DoB: 1968-08-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poste 37800 Sainte Catherine de Fierbois France
8347155 513736553 @Company
@Persons
@UBO
@INPI
FAVIER Vincent Pierre-Marie
DoB: 1968-07-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Rue Gounod 75017 Paris FRANCE
13552625 497615328 @Company
@Persons
@UBO
@INPI
FAVIER Laurent Louis Henri
DoB: 1968-12-01
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE CHARLES BIRET 17630 LA FLOTTE FRANCE
13643939 397912395 @Company
@Persons
@UBO
@INPI
FAVIER PAGE Nathalie Renée Henriette
DoB: 1968-08-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poste 37800 Sainte Catherine de Fierbois France
16175263 501008551 @Company
@Persons
@UBO
@INPI
FAVIER BONIN Véronique
DoB: 1968-04-17
PoB: 03138 Lapalisse (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Eymards 38250 Lans-en-Vercors 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.