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 1969-10-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1641020 454019944 @Company
@Persons
@UBO
@INPI
FAVIER David
DoB: 1969-06-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue LUCIE ILE DE VAUX 78740 Vaux-sur-Seine FRANCE
2961213 523553980 @Company
@Persons
@UBO
@INPI
FOIRET FAVIER Gwenaëlle
DoB: 1969-01-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2186 route d'Artenay 45170 Saint-Lye-la-forêt FRANCE
3809110 531109247 @Company
@Persons
@UBO
@INPI
FAVIER Laurence Isabelle
DoB: 1969-10-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Marie Le Bris 66000 Perpignan France yes
@Cadastre
@Geotag
3809111 531109247 @Company
@Persons
@UBO
@INPI
FAVIER Laurence Isabelle
DoB: 1969-10-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Marie Le Bris 66000 Perpignan France yes
@Cadastre
@Geotag
3829515 447940222 @Company
@Persons
@UBO
@INPI
FAVIER Laurence Isabelle
DoB: 1969-10-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Marie Le Bris 66000 Perpignan France
3870553 531123222 @Company
@Persons
@UBO
@INPI
FAVIER Laurence Isabelle
DoB: 1969-10-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Marie Le Bris 66000 Perpignan France yes
@Cadastre
@Geotag
3870554 531123222 @Company
@Persons
@UBO
@INPI
FAVIER Laurence Isabelle
DoB: 1969-10-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Marie Le Bris 66000 Perpignan France yes
@Cadastre
@Geotag
6745874 449431972 @Company
@Persons
@UBO
@INPI
LE ROUX FAVIER Yveline Françoise Odette
DoB: 1969-08-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE MEZANCOU 29840 LANILDUT FRANCE yes
@Cadastre
@Geotag
6745875 449431972 @Company
@Persons
@UBO
@INPI
LE ROUX FAVIER Yveline Françoise Odette
DoB: 1969-08-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE MEZANCOU 29840 LANILDUT FRANCE yes
@Cadastre
@Geotag
7825841 811234475 @Company
@Persons
@UBO
@INPI
FAVIER David
DoB: 1969-06-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Lucie ile de Vaux 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
7825842 811234475 @Company
@Persons
@UBO
@INPI
FAVIER David
DoB: 1969-06-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Lucie ile de Vaux 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
7902095 484800099 @Company
@Persons
@UBO
@INPI
FAVIER David
DoB: 1969-06-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue LUCIE - ILE DE VAUX 78740 Vaux-sur-Seine FRANCE
10136587 492179056 @Company
@Persons
@UBO
@INPI
FAVIER Eric
DoB: 1969-12-14
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLACE DE LA CAGNOTTE 54460 LIVERDUN FRANCE
10899018 328814058 @Company
@Persons
@UBO
@INPI
FAVIER Eric Jean-Marc
DoB: 1969-10-20
PoB: St-Jean-sur-Reyssouze - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean-sur-Reyssouze 1560 Saint-Trivier-de-Courtes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901389 800716128 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU MIDYS
DoB: 328814058
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Midys 1560 Saint-Jean-sur-Reyssouze FRANCE
10901390 800716128 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU MIDYS
DoB: 328814058
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Midys 1560 Saint-Jean-sur-Reyssouze FRANCE
12783834 333400133 @Company
@Persons
@UBO
@INPI
FAVIER Jean-Marc
DoB: 1969-10-15
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Vigne d'Octon route de Lieuran-Cabrières 34800 Nébian FRANCE
13700649 454019944 @Company
@Persons
@UBO
@INPI
FAVIER David
DoB: 1969-06-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
de Vaux 10 Avenue Lucie Île 78740 Vaux-sur-Seine 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.