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 1952-08-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112060 427484274 @Company
@Persons
@UBO
@INPI
JACQUET PONCET Florence Madeleine
DoB: 1952-08-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue François Favre 74000 Annecy France
884061 521211631 @Company
@Persons
@UBO
@INPI
DIDAY Victor
DoB: 1952-08-24
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Capitaine Favre 16000 Angoulême FRANCE
1001368 318163094 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAVANOD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse du Grand Pré 74650 Chavanod France
1007075 427484274 @Company
@Persons
@UBO
@INPI
JACQUET PONCET Florence Madeleine
DoB: 1952-08-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue François Favre 74000 Annecy France
1338636 351804224 @Company
@Persons
@UBO
@INPI
DIDAY Victor Claude
DoB: 1952-08-24
PoB: 75110 PARIS (10ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue du Capitaine Favre 16000 Angoulême FRANCE
1351580 395324965 @Company
@Persons
@UBO
@INPI
DIDAY Victor Claude
DoB: 1952-08-24
PoB: 75110 PARIS (10ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue du Capitaine Favre 16000 Angoulême FRANCE
1372065 340928647 @Company
@Persons
@UBO
@INPI
DIDAY Claude
DoB: 1952-08-24
PoB: PARIS 10 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue du Capitaine Favre 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1372066 340928647 @Company
@Persons
@UBO
@INPI
DIDAY Claude
DoB: 1952-08-24
PoB: PARIS 10 ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue du Capitaine Favre 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1372427 518966379 @Company
@Persons
@UBO
@INPI
DIDAY Victor Claude
DoB: 1952-08-24
PoB: 75110 PARIS (10ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue du Capitaine Favre 16000 Angoulême FRANCE
1381123 381240605 @Company
@Persons
@UBO
@INPI
BUZARD Serge Christian
DoB: 1952-01-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Capitaine Favre Impasse du Moulin de Grelet 16000 Angoulême FRANCE
1384602 402229918 @Company
@Persons
@UBO
@INPI
DIDAY Victor, Claude
DoB: 1952-08-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue du Capitaine Favre 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409642 493412134 @Company
@Persons
@UBO
@INPI
FAVRE JACQUES
DoB: 1952-09-16
PoB: ALENCON (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 VAL DE GORBIO 6500 Menton FRANCE
5041529 956509780 @Company
@Persons
@UBO
@INPI
REGANI Hocine
DoB: 1952-11-17
PoB: Tlemcem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Jules Favre 69006 Lyon France
6403996 521211631 @Company
@Persons
@UBO
@INPI
DIDAY Victor
DoB: 1952-08-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Capitaine Favre 16000 Angoulême FRANCE
6677550 511284887 @Company
@Persons
@UBO
@INPI
DIDAY Victor Claude
DoB: 1952-08-24
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 Rue du Capitaine Favre 16000 Angoulême FRANCE
11933740 318163094 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAVANOD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse du Grand Pré 74650 Chavanod France
11983692 427484274 @Company
@Persons
@UBO
@INPI
JACQUET PONCET Florence Madeleine
DoB: 1952-08-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue François Favre 74000 Annecy France
14281399 351743968 @Company
@Persons
@UBO
@INPI
FAVRE Daniel Bernard Jean
DoB: 1952-08-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 DISTILLERIE DU MAIDO LA PETITE FRANCE Le Guillaume 97423 Saint-Paul France yes
@Cadastre
@Geotag
14286847 402304034 @Company
@Persons
@UBO
@INPI
FAVRE Daniel Bernard Jean
DoB: 1952-08-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CENTRE ARTISANAL DES CORMORANS Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14288053 409170263 @Company
@Persons
@UBO
@INPI
FAVRE Daniel Bernard Jean
DoB: 1952-08-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DU THEATRE CENTRE ARTISANAL - Saint-Gilles-Les 97435 Saint-Paul France
15650270 340928647 @Company
@Persons
@UBO
@INPI
DIDAY Claude
DoB: 1952-08-24
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue du Capitaine Favre 16000 Angoulême FRANCE
15650271 340928647 @Company
@Persons
@UBO
@INPI
DIDAY Claude
DoB: 1952-08-24
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 Rue du Capitaine Favre 16000 Angoulême FRANCE
15708598 398191353 @Company
@Persons
@UBO
@INPI
FAVRE Joël
DoB: 1952-06-04
PoB: 33389 Saint-Ciers-sur-Gironde (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Martres 17200 Royan 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.