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 1956-05-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1767852 511773590 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
1963935 509852273 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
2076881 502146244 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
2180561 502374085 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
2204654 501912315 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
2347791 502153877 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
2347868 509740007 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
2431053 511777898 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
2431731 509739058 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
2533470 502158009 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
5103665 800959959 @Company
@Persons
@UBO
@INPI
LAYANI HAZAN Colette
DoB: 1956-08-16
PoB: Colomb Bechar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Jules Favre 69006 Lyon France
7120147 504681545 @Company
@Persons
@UBO
@INPI
FAVRE Marc
DoB: 1956-05-30
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 CHEMIN DES GARENNES 74930 REIGNIER FRANCE yes
@Cadastre
@Geotag
7120148 504681545 @Company
@Persons
@UBO
@INPI
FAVRE Marc
DoB: 1956-05-30
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
604 CHEMIN DES GARENNES 74930 REIGNIER FRANCE yes
@Cadastre
@Geotag
7131844 379763303 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Paul
DoB: 1956-03-02
PoB: 74225 RUMILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 clos des Campanules Annecy-le-Vieux 74940 ANNECY FRANCE
7140908 792118028 @Company
@Persons
@UBO
@INPI
FAVRE Marc, Roger
DoB: 1956-05-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 chemin des Garennes 74930 Reignier FRANCE yes
@Cadastre
@Geotag
7140909 792118028 @Company
@Persons
@UBO
@INPI
FAVRE Marc, Roger
DoB: 1956-05-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
604 chemin des Garennes 74930 Reignier FRANCE yes
@Cadastre
@Geotag
7536163 432994598 @Company
@Persons
@UBO
@INPI
FAVRE Henri Jean-Edmond
DoB: 1956-03-02
PoB: 73006 AIME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
12252583 531664639 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Ernest Cadet 92370 Chaville FRANCE
12417360 479526899 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 PARIS 8 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Ernest cadet 92370 Chaville 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

 

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.