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 1948-05-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369662 491790887 @Company
@Persons
@UBO
@INPI
FAVRE Marie José
DoB: 1948-05-09
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RUE de Boutiers 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1383555 504479361 @Company
@Persons
@UBO
@INPI
FAVRE Marie José
DoB: 1948-05-09
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE de Boutiers 16100 Cognac FRANCE
1383556 504479361 @Company
@Persons
@UBO
@INPI
FAVRE Marie José
DoB: 1948-05-09
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RUE de Boutiers 16100 Cognac FRANCE
3089790 798017752 @Company
@Persons
@UBO
@INPI
FAVRE DE THIERRENS REYNAUD Martine Anne
DoB: 1948-09-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Farelle La Faribole 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7139363 383007812 @Company
@Persons
@UBO
@INPI
DEGLISE-FAVRE Claude
DoB: 1948-09-29
PoB: ST PIERRE D'ALBIGNY 73
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LE CHATELARD" 73460 SAINTE HELENE SUR ISERE FRANCE
8466914 804531010 @Company
@Persons
@UBO
@INPI
FAVRE Jacques Guy
DoB: 1948-11-21
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Les Jardins de l'Epinette 25 AVENUE de l'Epinette 33500 LIBOURNE France
8471406 428975619 @Company
@Persons
@UBO
@INPI
FAVRE Chantal Paulette
DoB: 1948-05-13
PoB: 72054 Champagne (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Soulat 33890 Juillac France
8471407 428975619 @Company
@Persons
@UBO
@INPI
FAVRE Chantal Paulette
DoB: 1948-05-13
PoB: 72054 Champagne (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Soulat 33890 Juillac France
9721892 381282615 @Company
@Persons
@UBO
@INPI
CURIOZ LOISIRS
DoB: 438029282
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
228 route de Paris 74330 La balme-de-Sillingy FRANCE
9721893 381282615 @Company
@Persons
@UBO
@INPI
CURIOZ LOISIRS
DoB: 438029282
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
228 route de Paris 74330 La balme-de-Sillingy FRANCE
10252250 418028163 @Company
@Persons
@UBO
@INPI
DELEGLISE-FAVRE Claude
DoB: 1948-09-29
PoB: 73270 ST PIERRE D'ALBIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATELARD 428 ROUTE DE PLAN V IOLET 73460 Sainte-Hélène-sur-Isère FRANCE
10256191 521329318 @Company
@Persons
@UBO
@INPI
DEGLISE-FAVRE Claude Louis
DoB: 1948-09-29
PoB: 73270 Saint-Pierre-d'Albigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
428 Route de Plan Violet Le chatelard 73460 Sainte-Hélène-sur-Isère FRANCE yes
@Cadastre
@Geotag
10258357 387833833 @Company
@Persons
@UBO
@INPI
NORAZ Paul André
DoB: 1948-09-03
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EMILE FAVRE 74300 Cluses FRANCE yes
@Cadastre
@Geotag
10261370 422611665 @Company
@Persons
@UBO
@INPI
CLOPPET FAVRE Françoise Yvonne Emilie
DoB: 1948-09-28
PoB: 73303 Ugine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Pallud 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10289165 418099149 @Company
@Persons
@UBO
@INPI
PRATABUY DEGLISE-FAVRE Marie-Thérèse
DoB: 1948-09-17
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATELARD - 428 ROUTE DE PLAN VIOLLET 73460 Sainte-Hélène-sur-Isère FRANCE yes
@Cadastre
@Geotag
10289843 349268284 @Company
@Persons
@UBO
@INPI
CLOPPET FAVRE Françoise Yvonne Emilie
DoB: 1948-09-28
PoB: 73303 Ugine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Pallud 73200 Albertville FRANCE
10289844 349268284 @Company
@Persons
@UBO
@INPI
CLOPPET FAVRE Françoise Yvonne Emilie
DoB: 1948-09-28
PoB: 73303 Ugine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Route de Pallud 73200 Albertville FRANCE
11000342 701920134 @Company
@Persons
@UBO
@INPI
FAVRE Jean Pierre
DoB: 1948-02-09
PoB: ACHICOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 O ALLEE DU PORTEL ACHICOURT 62217 BEAURAINS FRANCE
11250485 439193848 @Company
@Persons
@UBO
@INPI
GRUBSKI Didier Christian
DoB: 1948-10-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Favre 2290 Tartiers France yes
@Cadastre
@Geotag
12011888 489663732 @Company
@Persons
@UBO
@INPI
DEGLISE-FAVRE Claude
DoB: 1948-09-29
PoB: Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 Rue DU PLAN VIOLET 73460 Sainte-Hélène-sur-Isère France
15506940 521329318 @Company
@Persons
@UBO
@INPI
DEGLISE-FAVRE Claude Louis
DoB: 1948-09-29
PoB: 73270 Saint-Pierre-d'Albigny (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chatelard 428 Route de Plan Violet 73460 Sainte-Hélène-sur-Isère FRANCE yes
@Cadastre
@Geotag

 

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.