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 1955-04-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278130 482122744 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Louis
DoB: 1955-08-02
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU D'EAU 77510 BELLOT FRANCE
1278131 482122744 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Louis
DoB: 1955-08-02
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DU CHATEAU D'EAU 77510 BELLOT FRANCE
3509400 490217767 @Company
@Persons
@UBO
@INPI
FAVRE Pascal
DoB: 1955-04-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Alfred de Vigny 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627981 530991363 @Company
@Persons
@UBO
@INPI
FAVRE Michel Jean Marie
DoB: 1955-03-03
PoB: 01134 Crottet (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Grande rue de la Coupée 71850 Charnay-lès-Mâcon France
3627982 530991363 @Company
@Persons
@UBO
@INPI
FAVRE Michel Jean Marie
DoB: 1955-03-03
PoB: 01134 Crottet (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Grande rue de la Coupée 71850 Charnay-lès-Mâcon France
3627983 530991363 @Company
@Persons
@UBO
@INPI
TISSIER FAVRE Huguette Marie Jeanne
DoB: 1955-09-20
PoB: 71082 Champlecy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Grande rue de la Coupée 71850 Charnay-lès-Mâcon France
4911956 444364087 @Company
@Persons
@UBO
@INPI
MARIN FOUCAULT Annick
DoB: 1955-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Favre Garin 69630 Chaponost France
4942074 413437088 @Company
@Persons
@UBO
@INPI
SANNEJAN SANNEJAN PHILLIPE Philippe
DoB: 1955-05-24
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Favre Garin 69630 Chaponost France yes
@Cadastre
@Geotag
4963845 381503044 @Company
@Persons
@UBO
@INPI
CHOPPART Daniel
DoB: 1955-11-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Catherine Favre 69008 Lyon France
6846023 324005503 @Company
@Persons
@UBO
@INPI
FAVRE Dominique
DoB: 1955-11-02
PoB: 17102 Chermignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Bonnauds 17460 Chermignac FRANCE
7156638 382117430 @Company
@Persons
@UBO
@INPI
FAVRE Roland Charles Marie
DoB: 1955-06-17
PoB: ST JULIEN EN GENEVOIS 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FLORALIES 74520 VALLEIRY FRANCE yes
@Cadastre
@Geotag
8670260 503639643 @Company
@Persons
@UBO
@INPI
FAVRE Jacky
DoB: 1955-09-17
PoB: 79148 Lezay FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
511 Rue du Moulin 79410 Saint-Gelais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428107 793730136 @Company
@Persons
@UBO
@INPI
FAVRE-VERAND VIOLLET Christiane
DoB: 1955-11-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Impasse des Ormes 38300 Ruy France
9486223 349969279 @Company
@Persons
@UBO
@INPI
FAVRE CAILLAT Agnès
DoB: 1955-12-23
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin du Triévoz 38110 Sainte-Blandine France
10614194 480828250 @Company
@Persons
@UBO
@INPI
FAVRE Jean-jacques Roger Martial
DoB: 1955-06-10
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beraud 7380 La Souche France
10868917 341713352 @Company
@Persons
@UBO
@INPI
FAVRE William Philippe Antoine
DoB: 1955-10-04
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE VERSOIX 1210 FERNEY VOLTAIRE FRANCE
11939606 342024502 @Company
@Persons
@UBO
@INPI
DARMON Michel
DoB: 1955-10-09
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Président Favre 74000 Annecy France
11991251 483542205 @Company
@Persons
@UBO
@INPI
MADIGNIER Jean-Michel
DoB: 1955-03-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue François Favre 74000 Annecy France yes
@Cadastre
@Geotag
11991252 483542205 @Company
@Persons
@UBO
@INPI
MADIGNIER Jean-Michel
DoB: 1955-03-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue François Favre 74000 Annecy France yes
@Cadastre
@Geotag
13640068 351563945 @Company
@Persons
@UBO
@INPI
FAVRE VILLETTE Jocelyne Madeleine
DoB: 1955-06-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Plantées Lotissement les Pervenches 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15478227 507477461 @Company
@Persons
@UBO
@INPI
JAGUELIN Luc
DoB: 1955-12-14
PoB: 53035 Bouchamps-lès-Craon (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue François Favre 74000 Annecy FRANCE
15485856 433769122 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN Henri
DoB: 1955-12-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pont 74290 Alex France yes
@Cadastre
@Geotag
15485860 433769163 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN Henri
DoB: 1955-12-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE PONT" 74290 Alex 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.