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 1957-04-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31959 442012969 @Company
@Persons
@UBO
@INPI
FAVRE FAVRE-GORRY Claude Marie Marguerite
DoB: 1957-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pauline Marie Jaricot 69005 Lyon France
936153 442012969 @Company
@Persons
@UBO
@INPI
FAVRE FAVRE-GORRY Claude Marie Marguerite
DoB: 1957-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pauline Marie Jaricot 69005 Lyon France
5035195 442012969 @Company
@Persons
@UBO
@INPI
FAVRE FAVRE-GORRY Claude Marie Marguerite
DoB: 1957-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pauline Marie Jaricot 69005 Lyon France
5806262 438175846 @Company
@Persons
@UBO
@INPI
FAVRE Michel
DoB: 1957-09-15
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1800 Route de Meylan 38330 Biviers Cedex 513 France
11947705 421318411 @Company
@Persons
@UBO
@INPI
COLLOMB PATTON Claude
DoB: 1957-01-14
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Bienheureux Pierre Favre 74230 Thônes France
11947706 421318411 @Company
@Persons
@UBO
@INPI
COLLOMB PATTON Claude
DoB: 1957-01-14
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Bienheureux Pierre Favre 74230 Thônes France
11960018 605620202 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 bis Rue François Favre - Les Villas d'Albigny 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11960019 605620202 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 bis Rue François Favre - Les Villas d'Albigny 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12010108 410696066 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 bis Rue François Favre 74000 Annecy France
12010109 410696066 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 bis Rue François Favre 74000 Annecy France
12010110 410696066 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 bis Rue François Favre 74000 Annecy France
12019222 797614708 @Company
@Persons
@UBO
@INPI
DUHAMEL MOLLARD Danielle
DoB: 1957-12-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8B Avenue François Favre 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019223 797614708 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B Avenue François Favre 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13659754 442012969 @Company
@Persons
@UBO
@INPI
FAVRE FAVRE-GORRY Claude Marie Marguerite
DoB: 1957-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pauline Marie Jaricot 69005 Lyon France
15485191 410696066 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 bis Rue François Favre 74000 Annecy France
15485192 410696066 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 bis Rue François Favre 74000 Annecy France
15485193 410696066 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 bis Rue François Favre 74000 Annecy France
15487619 605620202 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 bis Rue François Favre - Les Villas d'Albigny 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15487620 605620202 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 bis Rue François Favre - Les Villas d'Albigny 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591506 441105525 @Company
@Persons
@UBO
@INPI
VAL MONTJOIE DEVELOPPEMENT
DoB: 410696066
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
189 Route Du Plan du Moulin - Immeuble le Montjoie 74170 Les Contamines-Montjoie France
16121696 399894658 @Company
@Persons
@UBO
@INPI
FAVRE GORRY Claude Marie Marguerite
DoB: 1957-04-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue Pauline Marie Jaricot 69005 Lyon France
16122553 442012969 @Company
@Persons
@UBO
@INPI
FAVRE FAVRE-GORRY Claude Marie Marguerite
DoB: 1957-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pauline Marie Jaricot 69005 Lyon 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.