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 1977-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825841 494802531 @Company
@Persons
@UBO
@INPI
FAVIER Raphael Pierre
DoB: 1977-02-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Forez 42660 Saint-Genest-Malifaux France
2531749 534287669 @Company
@Persons
@UBO
@INPI
Belhaj FAVIER Siham
DoB: 1977-01-15
PoB: Kenitra MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Rosiers 93400 Saint-Ouen France
3660628 511568370 @Company
@Persons
@UBO
@INPI
SAYEGH Sandrine
DoB: 1977-02-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
865 chemin de Favier à la Pomme de Pin 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
3660629 511568370 @Company
@Persons
@UBO
@INPI
SAYEGH Sandrine
DoB: 1977-02-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 chemin de Favier à la Pomme de Pin 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
3802004 444020416 @Company
@Persons
@UBO
@INPI
FAVIER Bruno Jérôme
DoB: 1977-01-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Simon Pons 66600 Rivesaltes France
3802005 444020416 @Company
@Persons
@UBO
@INPI
FAVIER Bruno Jérôme
DoB: 1977-01-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Simon Pons 66600 Rivesaltes France
4352645 443546593 @Company
@Persons
@UBO
@INPI
FAVIER Sébastien, Paul, Georges
DoB: 1977-01-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 place du Puits 12500 Espalion FRANCE
5357081 499389963 @Company
@Persons
@UBO
@INPI
FAVIER Olivier
DoB: 1977-06-10
PoB: CHERBOURG(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA SAUVAGÈRE 14690 COSSESSEVILLE FRANCE yes
@Cadastre
@Geotag
7135130 792241580 @Company
@Persons
@UBO
@INPI
FAVIER-BOSSON Jérôme, Gérard, Joseph
DoB: 1977-01-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Musiciens 74200 Thonon-les-Bains FRANCE
7156378 530114172 @Company
@Persons
@UBO
@INPI
FAVIER-BOSSON Jérôme Gérard Joseph
DoB: 1977-01-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Musiciens 74200 Thonon-les-Bains FRANCE
8730557 317320109 @Company
@Persons
@UBO
@INPI
FAVIER Mathieu
DoB: 1977-03-27
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Là muré 63880 Olliergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624977 494802531 @Company
@Persons
@UBO
@INPI
FAVIER Raphael Pierre
DoB: 1977-02-01
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Forez 42660 Saint-Genest-Malifaux FRANCE
13165262 804906642 @Company
@Persons
@UBO
@INPI
Cirotteau Damien Marie Pierre
DoB: 1977-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Paul Favier 77420 Champs Sur Marne 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.