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 1955-10-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2047681 430454884 @Company
@Persons
@UBO
@INPI
FAVRE DOMINIQUE
DoB: 1955-05-10
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Arthur Rozier 75019 Paris 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
4949960 410047237 @Company
@Persons
@UBO
@INPI
OP de BEECK GITENAY - OP de BEECK Patricia
DoB: 1955-10-06
PoB: Louvain Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
5011823 483025458 @Company
@Persons
@UBO
@INPI
FAVRE-COUTILLET COTTARD Béatrice Bernadette Marie Janine
DoB: 1955-07-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Joliot-Curie 69005 Lyon France yes
@Cadastre
@Geotag
5011824 483025458 @Company
@Persons
@UBO
@INPI
FAVRE-COUTILLET COTTARD Béatrice Bernadette Marie Janine
DoB: 1955-07-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Joliot-Curie 69005 Lyon France yes
@Cadastre
@Geotag
7132661 339260887 @Company
@Persons
@UBO
@INPI
FAVRE Roland Charles Marie
DoB: 1955-06-17
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES FLORALIES" 74520 VALLEIRY FRANCE yes
@Cadastre
@Geotag
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
10921961 451298301 @Company
@Persons
@UBO
@INPI
FAVRE MILLET Marie-France
DoB: 1955-11-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Langinieu 1150 Saint-Sorlin-En-Bugey FRANCE
11001276 438669491 @Company
@Persons
@UBO
@INPI
FAVRE PRUVOST Martine, Paulette, Pierrette
DoB: 1955-01-08
PoB: 62785 SAVY BERLETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE D'HESDIN BLANGY SUR TERNOISE 62770 BLANGY SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041430 344423819 @Company
@Persons
@UBO
@INPI
FAVRE Martial
DoB: 1955-02-10
PoB: CAMBLIN L'ABBE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
818 AVENUE DU PONT DES DAMES 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
11639548 449152172 @Company
@Persons
@UBO
@INPI
SANNEJAN Philippe François Yves Marie
DoB: 1955-05-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Favre Garin 69630 Chaponost 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
12780832 532472966 @Company
@Persons
@UBO
@INPI
FAVRE BOARETTO Dominique
DoB: 1955-05-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Arthur Mozier 75019 Paris 19 FRANCE
16043320 450576855 @Company
@Persons
@UBO
@INPI
FAVRE-MIVILLE Max Jean-François
DoB: 1955-04-14
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
389 Route du Col du Corbier 74360 Bonnevaux 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.