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 1972-04-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029848 388556425 @Company
@Persons
@UBO
@INPI
FAVIER CARY Karine Monique Mireille
DoB: 1972-07-04
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue de Soissons 2400 Château-Thierry France
3057890 750313264 @Company
@Persons
@UBO
@INPI
FAVIER FRAYSSINET Justine Jeanne Alexandrine
DoB: 1972-02-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Mourion 30400 Villeneuve-lès-Avignon France
3077401 413514555 @Company
@Persons
@UBO
@INPI
FAVIER Anne
DoB: 1972-12-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Lozet 30133 Les Angles France
3094641 491603973 @Company
@Persons
@UBO
@INPI
FAVIER FRAYSSINET Justine Jeanne Alexandrine
DoB: 1972-02-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin MONTILLAC 30150 Sauveterre France yes
@Cadastre
@Geotag
8190524 827758004 @Company
@Persons
@UBO
@INPI
AFONSO ESTEVES FAVIER Ana
DoB: 1972-10-29
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Petit Prince 31400 Toulouse France yes
@Cadastre
@Geotag
8190525 827758004 @Company
@Persons
@UBO
@INPI
AFONSO ESTEVES FAVIER Ana
DoB: 1972-10-29
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Petit Prince 31400 Toulouse France yes
@Cadastre
@Geotag
8347681 509353405 @Company
@Persons
@UBO
@INPI
FAVIER COOMANS Laurence
DoB: 1972-04-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Baron du Marais 42300 Roanne FRANCE
8623082 301862975 @Company
@Persons
@UBO
@INPI
FAVIER GRIESZEMER Laure
DoB: 1972-09-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Sechaux 18140 Précy FRANCE
10318598 824056204 @Company
@Persons
@UBO
@INPI
FAVIER DU NOYER Nicolas Walter Marie
DoB: 1972-12-29
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau Cadeous 83310 Grimaud FRANCE
10864018 494263361 @Company
@Persons
@UBO
@INPI
FAVIER CLEARD Mariette Andree
DoB: 1972-02-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITES COUHARDES 1851 MARBOZ FRANCE yes
@Cadastre
@Geotag
10864019 494263361 @Company
@Persons
@UBO
@INPI
FAVIER CLEARD Mariette Andree
DoB: 1972-02-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PETITES COUHARDES 1851 MARBOZ FRANCE yes
@Cadastre
@Geotag
11244883 410916381 @Company
@Persons
@UBO
@INPI
FAVIER CARY Karine Monique Mireille
DoB: 1972-07-04
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue de Soissons 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244884 410916381 @Company
@Persons
@UBO
@INPI
FAVIER CARY Karine Monique Mireille
DoB: 1972-07-04
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue de Soissons 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265035 482927654 @Company
@Persons
@UBO
@INPI
FAVIER CARY Karine Monique Mireille
DoB: 1972-07-04
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue de Soissons 2400 Château-Thierry France
11992234 752516757 @Company
@Persons
@UBO
@INPI
BOUILLARD BOUILLARD FAVIER DU NOYER Yann Jacques Eric Alain
DoB: 1972-08-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Jean Monnet Annecy-le-Vieux 74000 Annecy France
11992235 752516757 @Company
@Persons
@UBO
@INPI
BOUILLARD BOUILLARD FAVIER DU NOYER Yann Jacques Eric Alain
DoB: 1972-08-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Jean Monnet Annecy-le-Vieux 74000 Annecy France
12773731 497765529 @Company
@Persons
@UBO
@INPI
LECANU Bruno, Franck, Charles
DoB: 1972-12-15
PoB: Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 chemin des Teses Quartier Favier 13580 La fare-les-oliviers FRANCE
13348995 399615756 @Company
@Persons
@UBO
@INPI
FAVIER Franck
DoB: 1972-02-07
PoB: COURTHEZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE FERME MICHEL QUARTIER DE L'ETANG 84350 COURTHEZON FRANCE
16013876 851331314 @Company
@Persons
@UBO
@INPI
FAVIER CARY Karine Monique Mireille
DoB: 1972-07-04
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 avenue de Soissons 2400 Château-Thierry 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.