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 1944-05-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409691 385720016 @Company
@Persons
@UBO
@INPI
LES AMANDIERS
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
409712 385720370 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Claude Elie
DoB: 1944-03-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 MONTÉE DE BEAUREGARD 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409734 386220032 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Claude Elie
DoB: 1944-03-08
PoB: 69381 Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Montée de Beauregard 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
950940 782254064 @Company
@Persons
@UBO
@INPI
FAVRE Paul
DoB: 1944-12-19
PoB: 79307 Sauzé-Vaussais (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Pio XII - 37°2 B 0 Pampelone Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1373207 384634853 @Company
@Persons
@UBO
@INPI
FAVRE Marc Robert
DoB: 1944-05-08
PoB: 94041 IVRY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE Nungesser 16000 Angoulême FRANCE
4189290 384378824 @Company
@Persons
@UBO
@INPI
FAVRE Robert Jean-Claude Denis
DoB: 1944-08-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue De l'Ouye 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4189291 384378824 @Company
@Persons
@UBO
@INPI
FAVRE Robert Jean-Claude Denis
DoB: 1944-08-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De l'Ouye 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
7152363 391656782 @Company
@Persons
@UBO
@INPI
FAVRE Bernard
DoB: 1944-02-10
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PLACE DE CRETE 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7156834 379896889 @Company
@Persons
@UBO
@INPI
FAVRE Bernard
DoB: 1944-02-10
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PLACE DE CRETE 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7435958 397748450 @Company
@Persons
@UBO
@INPI
CROUX FAVRE Brigitte Rose-Marie
DoB: 1944-02-25
PoB: BERKANE (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 ALL. CHARLES DARWIN 34090 MONTPELLIER FRANCE
10266973 382944130 @Company
@Persons
@UBO
@INPI
FAVRE DIVORCEE GABRIEL Mathilde Marie
DoB: 1944-04-08
PoB: 74106 Draillant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Grand Port Le Turenne 73100 Aix-les-Bains FRANCE
10600731 386220032 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Claude Elie
DoB: 1944-03-08
PoB: 69381 Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Montée de Beauregard 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605239 385720370 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Claude Elie
DoB: 1944-03-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 MONTÉE DE BEAUREGARD 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609192 385720016 @Company
@Persons
@UBO
@INPI
LES AMANDIERS
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
12012090 330064593 @Company
@Persons
@UBO
@INPI
FAVRE Pierre
DoB: 1944-08-25
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Chemin De Mieussy 74300 Thyez 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.