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 1976-02-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922814 338724032 @Company
@Persons
@UBO
@INPI
BIDET FAVIER Béatrice Marie
DoB: 1976-05-06
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Marcel Desplaces 69330 Meyzieu France
1244415 822150678 @Company
@Persons
@UBO
@INPI
ABDUL Enebe
DoB: 1976-02-01
PoB: LAGOS NIGERIA
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Allée Paul Favier 77420 Champs-sur-Marne FRANCE
7722303 483453007 @Company
@Persons
@UBO
@INPI
FAVIER Olivier
DoB: 1976-11-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit l'Héreau 37390 Cerelles FRANCE
7722304 483453007 @Company
@Persons
@UBO
@INPI
FAVIER Olivier
DoB: 1976-11-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit l'Héreau 37390 Cerelles FRANCE
8659688 794975730 @Company
@Persons
@UBO
@INPI
FAVIER SEGUIN Laurence Micheline Denise
DoB: 1976-02-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue François Broussais 79000 Niort FRANCE yes
@Cadastre
@Geotag
12201770 827480336 @Company
@Persons
@UBO
@INPI
FAVIER Elodie
DoB: 1976-08-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Rue Anatole France 92300 Levallois-Perret FRANCE
13168594 809476633 @Company
@Persons
@UBO
@INPI
FAVIER LITTWILLER Julie Pascale
DoB: 1976-04-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des douves 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
13168595 809476633 @Company
@Persons
@UBO
@INPI
FAVIER LITTWILLER Julie Pascale
DoB: 1976-04-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des douves 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
15976629 310914544 @Company
@Persons
@UBO
@INPI
FAVIER Marie, Régine, Betty
DoB: 1976-02-02
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Allée Médicis 95440 Écouen FRANCE
15976652 428239990 @Company
@Persons
@UBO
@INPI
FAVIER Marie, Régine, Betty
DoB: 1976-02-02
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Médicis 95440 Écouen FRANCE
15976653 428239990 @Company
@Persons
@UBO
@INPI
FAVIER Marie, Régine, Betty
DoB: 1976-02-02
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Médicis 95440 Écouen 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.