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 1951-05-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2211306 443895446 @Company
@Persons
@UBO
@INPI
Favre Chantal Madeleine
DoB: 1951-10-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2211307 443895446 @Company
@Persons
@UBO
@INPI
Favre Chantal Madeleine
DoB: 1951-10-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2233040 423354786 @Company
@Persons
@UBO
@INPI
Favre Chantal
DoB: 1951-10-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue T Gautier 75016 Paris France yes
@Cadastre
@Geotag
2233041 423354786 @Company
@Persons
@UBO
@INPI
Favre Chantal
DoB: 1951-10-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue T Gautier 75016 Paris 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
7128399 413524943 @Company
@Persons
@UBO
@INPI
FAVRE Claude
DoB: 1951-05-15
PoB: ST JULIEN EN GENEVOIS 74 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
416 route du Rhône 74270 Clarafond - Arcine FRANCE
7141507 411481674 @Company
@Persons
@UBO
@INPI
DURANDO FAVRE Christiane
DoB: 1951-07-15
PoB: BELLEGARDE/VALSERINE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Ferrages 74520 VALLEIRY FRANCE
10269955 421873175 @Company
@Persons
@UBO
@INPI
DEGLISE-FAVRE Jean-Marc
DoB: 1951-08-25
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin du Calvaire 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10269956 421873175 @Company
@Persons
@UBO
@INPI
DEGLISE-FAVRE Jean-Marc
DoB: 1951-08-25
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin du Calvaire 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10289132 420696585 @Company
@Persons
@UBO
@INPI
FAVRE Raymond
DoB: 1951-02-09
PoB: 73206 Pralognan-la-Vanoise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73710 Pralognan-la-Vanoise 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.