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 1947-04-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507188 340255280 @Company
@Persons
@UBO
@INPI
Favre Jean-François
DoB: 1947-04-01
PoB: Lutry SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Gubernatis 6000 Nice France
1734972 340255280 @Company
@Persons
@UBO
@INPI
Favre Jean-François
DoB: 1947-04-01
PoB: Lutry SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Gubernatis 6000 Nice France
1788931 333361780 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Francois
DoB: 1947-04-01
PoB: LUTRY SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Gubernatis 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1862274 519395941 @Company
@Persons
@UBO
@INPI
FAVRE Jean François
DoB: 1947-04-01
PoB: LUTRY SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Gubernatis 6000 Nice France
2093896 491379624 @Company
@Persons
@UBO
@INPI
FAVRE Jean-François
DoB: 1947-04-01
PoB: LUTRY SUISSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
2169691 329393805 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Francois
DoB: 1947-04-01
PoB: LUTRY SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Gubernatis 6000 Nice France yes
@Cadastre
@Geotag
3382102 751960642 @Company
@Persons
@UBO
@INPI
FAVRE Jean François
DoB: 1947-04-01
PoB: LUTRY SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue des Hespérides 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3382103 751960642 @Company
@Persons
@UBO
@INPI
FAVRE Jean François
DoB: 1947-04-01
PoB: LUTRY SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Hespérides 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4782323 662012491 @Company
@Persons
@UBO
@INPI
ALTA FAUBOURG
DoB: 444560874
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris FRANCE yes
@Cadastre
@Geotag
6028758 798529384 @Company
@Persons
@UBO
@INPI
FAVRE Bernadette Denise
DoB: 1947-02-07
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Landes Mortron 44120 Vertou France
6433488 388220360 @Company
@Persons
@UBO
@INPI
LUCAS FAVRE Marguerite
DoB: 1947-05-01
PoB: 33003 Ambarès-et-Lagrave FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Saint Germain de Campet 33760 Faleyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6433489 388220360 @Company
@Persons
@UBO
@INPI
LUCAS FAVRE Marguerite
DoB: 1947-05-01
PoB: 33003 Ambarès-et-Lagrave FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Saint Germain de Campet 33760 Faleyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7131081 379981228 @Company
@Persons
@UBO
@INPI
FAVRE Camille
DoB: 1947-03-14
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE DE LA REPUBLIQUE 69600 OULLINS FRANCE
10311976 451229686 @Company
@Persons
@UBO
@INPI
FAVRE Gérald Hubert Jean Marie
DoB: 1947-08-30
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de Genève 73000 Chambéry FRANCE
10881096 388791295 @Company
@Persons
@UBO
@INPI
FAVRE Camille Edmond
DoB: 1947-03-14
PoB: LYON (4E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE DE LA REPUBLIQUE 69600 OULLINS FRANCE
10918051 342516408 @Company
@Persons
@UBO
@INPI
FAVRE Marc Alfred
DoB: 1947-07-10
PoB: ALEXANDRIE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 A COURS VERDUN 1100 OYONNAX FRANCE
11946864 352259261 @Company
@Persons
@UBO
@INPI
WEPPE Michel
DoB: 1947-09-25
PoB: 71470 Saint-Point (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Président Favre 74000 Annecy France
11949506 440288868 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Jean Joseph
DoB: 1947-01-02
PoB: Grand Bornand (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLARD 74450 Le Grand-Bornand France
11968249 442651147 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Yvon Léon
DoB: 1947-08-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES DIACQUENOTS - 4 RUE IMPERIALE Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
11988338 388153991 @Company
@Persons
@UBO
@INPI
WEPPE Michel
DoB: 1947-09-25
PoB: 71470 Saint-Point (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Président Favre 74000 Annecy France
12817235 417751245 @Company
@Persons
@UBO
@INPI
FAVRE VINCENTELLI Paule
DoB: 1947-10-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SAINT ELOI LE BAGUIER 13600 LA CIOTAT 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.