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 1971-02-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2601678 827560616 @Company
@Persons
@UBO
@INPI
MAÏA Carlos de Oliveira
DoB: 1971-04-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Favier 26400 Grane France
3099394 441018322 @Company
@Persons
@UBO
@INPI
FAVIER Christian Marie Emile
DoB: 1971-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE CAL - NAVACELLES 30580 Lussan France
3112598 812364917 @Company
@Persons
@UBO
@INPI
FAVIER Christian Marie Emile
DoB: 1971-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre du Puits 30580 Navacelles France
3128810 500261573 @Company
@Persons
@UBO
@INPI
FAVIER Christian Marie Emile
DoB: 1971-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Cal 30580 Navacelles France
5357113 494102601 @Company
@Persons
@UBO
@INPI
ANDREOLI FAVIER Chrystele
DoB: 1971-02-01
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 impasse du Couvent 38113 Veurey-Voroize FRANCE
5806348 828930958 @Company
@Persons
@UBO
@INPI
ANDREOLI FAVIER Chrystèle Claudette Pierrette
DoB: 1971-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Bellevue 38120 Saint-Égrève France
5806349 828930958 @Company
@Persons
@UBO
@INPI
ANDREOLI FAVIER Chrystèle Claudette Pierrette
DoB: 1971-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Bellevue 38120 Saint-Égrève France
5874882 827778770 @Company
@Persons
@UBO
@INPI
ANDREOLI FAVIER Chrystèle Claudette Pierrette
DoB: 1971-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place de la Libération 38250 Villard-de-Lans France
7054629 809516669 @Company
@Persons
@UBO
@INPI
FAVIER Karine, Geneviève
DoB: 1971-09-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Docteur Dalmon 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054630 809516669 @Company
@Persons
@UBO
@INPI
FAVIER Karine, Geneviève
DoB: 1971-09-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Docteur Dalmon 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067057 421758442 @Company
@Persons
@UBO
@INPI
FAVIER LAVAUD Beatrice Elisabeth Nicole
DoB: 1971-03-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES VERGERS LES BRANDES 17139 DOMPIERRE SUR MER FRANCE yes
@Cadastre
@Geotag
7074436 810991083 @Company
@Persons
@UBO
@INPI
FAVIER Karine, Geneviève
DoB: 1971-09-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Pas des Eaux 17690 Angoulins FRANCE
7591069 482732492 @Company
@Persons
@UBO
@INPI
FAVIER Laurent
DoB: 1971-02-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Queyras 5600 Ceillac FRANCE
7591098 483081469 @Company
@Persons
@UBO
@INPI
FAVIER Laurent
DoB: 1971-02-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LE QUEYRAS 5600 CEILLAC FRANCE
8349657 524362647 @Company
@Persons
@UBO
@INPI
FAVIER Jacques Bernard
DoB: 1971-02-16
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Bis Avenue Carnot 42300 Roanne FRANCE
8353781 539543454 @Company
@Persons
@UBO
@INPI
FAVIER Jacques Bernard
DoB: 1971-02-16
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis Rue Carnot 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8353782 539543454 @Company
@Persons
@UBO
@INPI
FAVIER Jacques Bernard
DoB: 1971-02-16
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 bis Rue Carnot 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8721454 429384001 @Company
@Persons
@UBO
@INPI
FAVIER Jean-Yves
DoB: 1971-02-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Bâtisse 63800 Cournon-d'Auvergne FRANCE
8721455 429384001 @Company
@Persons
@UBO
@INPI
FAVIER Jean-Yves
DoB: 1971-02-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Bâtisse 63800 Cournon-d'Auvergne FRANCE
8721482 828225474 @Company
@Persons
@UBO
@INPI
FAVIER Jean-Yves
DoB: 1971-02-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Bâtisse 63800 Cournon-d'Auvergne FRANCE
8721483 828225474 @Company
@Persons
@UBO
@INPI
FAVIER Jean-Yves
DoB: 1971-02-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Bâtisse 63800 Cournon-d'Auvergne FRANCE
8744680 441381464 @Company
@Persons
@UBO
@INPI
FAVIER Jean Yves
DoB: 1971-02-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Batisse 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8744681 441381464 @Company
@Persons
@UBO
@INPI
FAVIER Jean Yves
DoB: 1971-02-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de la Batisse 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
10561368 388060733 @Company
@Persons
@UBO
@INPI
BORDERIE MARTINEZ FAVIER Isabelle
DoB: 1971-01-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Mairie 31380 Montjoire FRANCE
10561369 388060733 @Company
@Persons
@UBO
@INPI
BORDERIE MARTINEZ FAVIER Isabelle
DoB: 1971-01-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 31380 Montjoire 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.