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 FAVRE 1951-04-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1850872 389217951 @Company
@Persons
@UBO
@INPI
Beauvalet Favre Hélène
DoB: 1951-09-03
PoB: 04049 Château-Arnoux-Saint-Auban (04) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Rosiers 38320 Eybens France yes
@Cadastre
@Geotag
6846022 324005503 @Company
@Persons
@UBO
@INPI
FAVRE Michel
DoB: 1951-04-28
PoB: 17102 Chermignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Bonnauds 17460 Chermignac FRANCE
7126815 351800651 @Company
@Persons
@UBO
@INPI
FAVRE Xavier Marie-Pierre
DoB: 1951-07-28
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FUACILLE 74100 ANNEMASSE FRANCE
7142205 444005235 @Company
@Persons
@UBO
@INPI
FAVRE Xavier
DoB: 1951-07-28
PoB: SAINT JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA REPUBLIQUE 74100 ANNEMASSE FRANCE
7146743 310473178 @Company
@Persons
@UBO
@INPI
FAVRE Xavier Marie Pierre
DoB: 1951-07-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue de la République 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151780 431369412 @Company
@Persons
@UBO
@INPI
FAVRE Xavier, Marie, Pierre
DoB: 1951-07-28
PoB: SAINT JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA REPUBLIQUE 74100 ANNEMASSE FRANCE
7987159 447917956 @Company
@Persons
@UBO
@INPI
LUCAS FAVRE Claudette
DoB: 1951-10-13
PoB: 37012 Avon-les-Roches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 la Boutinière 86380 Vendeuvre du Poitou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10244884 409705175 @Company
@Persons
@UBO
@INPI
FAVRE Raymond Maurice
DoB: 1951-02-09
PoB: PRALOGNAN LA VANOISE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag
10258300 803155589 @Company
@Persons
@UBO
@INPI
FAVRE André Robert
DoB: 1951-11-28
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
105 Impasse des Vergers de la Chartreuse 38480 Le Pont-de-Beauvoisin FRANCE
13514269 781194782 @Company
@Persons
@UBO
@INPI
FAVRE Michel Hubert
DoB: 1951-04-28
PoB: 17102 Chermignac (17) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
15 Rue des Bonnauds 17460 Chermignac 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.