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 1956-05-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5100540 434169579 @Company
@Persons
@UBO
@INPI
FAVRE Christian Max
DoB: 1956-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Torey 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5100543 434169579 @Company
@Persons
@UBO
@INPI
FAVRE Christian Max
DoB: 1956-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Torey 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7138345 444104285 @Company
@Persons
@UBO
@INPI
FAVRE Joseph Marie Louis
DoB: 1956-09-24
PoB: FRANGY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. DU MOULIN 74520 VALLEIRY FRANCE yes
@Cadastre
@Geotag
7378396 432394716 @Company
@Persons
@UBO
@INPI
FAVRE Bernard Jean Georges
DoB: 1956-06-24
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA TOUR 34150 ANIANE FRANCE yes
@Cadastre
@Geotag
9729022 501592034 @Company
@Persons
@UBO
@INPI
FAVRE BONNET Françoise Evelyne
DoB: 1956-05-24
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de l'Etang 56600 Lanester FRANCE
10084886 314979485 @Company
@Persons
@UBO
@INPI
LES RESIDENCES DE LA REGION PARISIENNE
DoB: 314101734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11931314 302958491 @Company
@Persons
@UBO
@INPI
FAVRE Joseph
DoB: 1956-09-24
PoB: 74131 Frangy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin du Moulin 74520 Valleiry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965354 351215819 @Company
@Persons
@UBO
@INPI
FAVRE FELIX Gilles
DoB: 1956-10-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
USILLON LA VERRERIE Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
11965355 351215819 @Company
@Persons
@UBO
@INPI
FAVRE FELIX Jean Guy
DoB: 1956-10-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
USILLON LA VERRERIE Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
12468009 802613620 @Company
@Persons
@UBO
@INPI
TACHON MAURIN Marie-Martine
DoB: 1956-06-24
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 place Henri Favre le Verger des Arènes 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
12468010 802613620 @Company
@Persons
@UBO
@INPI
TACHON MAURIN Marie-Martine
DoB: 1956-06-24
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 place Henri Favre le Verger des Arènes 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
15922934 302958491 @Company
@Persons
@UBO
@INPI
FAVRE Joseph
DoB: 1956-09-24
PoB: 74131 Frangy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin du Moulin 74520 Valleiry 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.