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 1958-11-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338991 352752505 @Company
@Persons
@UBO
@INPI
MAURIN Olivier Denis
DoB: 1958-04-22
PoB: 30007 Alès
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
113 rue du Capitaine Favre chemin de Baconneau 16000 Angoulême FRANCE
4883519 531325280 @Company
@Persons
@UBO
@INPI
SARTORI MORELLON Martine Virginia
DoB: 1958-11-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue Marius Favre 69630 Chaponost France
4996699 821697539 @Company
@Persons
@UBO
@INPI
SARTORI MORELLON Martine Virginia
DoB: 1958-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue Marius Favre 69630 Chaponost France yes
@Cadastre
@Geotag
4996700 821697539 @Company
@Persons
@UBO
@INPI
SARTORI MORELLON Martine Virginia
DoB: 1958-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Marius Favre 69630 Chaponost France yes
@Cadastre
@Geotag
5043297 811233154 @Company
@Persons
@UBO
@INPI
SARTORI MORELLON Martine Virginia
DoB: 1958-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue Marius Favre 69630 Chaponost France yes
@Cadastre
@Geotag
5043298 811233154 @Company
@Persons
@UBO
@INPI
SARTORI MORELLON Martine Virginia
DoB: 1958-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Marius Favre 69630 Chaponost France yes
@Cadastre
@Geotag
5053491 957524010 @Company
@Persons
@UBO
@INPI
FAVRE Didier Pierre Marie
DoB: 1958-12-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 Rue Victor Hugo 69002 Lyon France
5062140 504283276 @Company
@Persons
@UBO
@INPI
SARTORI MORELLON Martine
DoB: 1958-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue Marius Favre 69630 Chaponost France yes
@Cadastre
@Geotag
5062141 504283276 @Company
@Persons
@UBO
@INPI
SARTORI MORELLON Martine
DoB: 1958-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Marius Favre 69630 Chaponost France yes
@Cadastre
@Geotag
5065104 450967849 @Company
@Persons
@UBO
@INPI
SARTORI Martine
DoB: 1958-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue Marius Favre 69630 Chaponost France
5065878 402177422 @Company
@Persons
@UBO
@INPI
SARTORI MORELLON Martine
DoB: 1958-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Marius Favre 69630 Chaponost France
12308864 542049291 @Company
@Persons
@UBO
@INPI
FAVRE Michel
DoB: 1958-11-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place DU GENERAL BEURET 75015 Paris FRANCE yes
@Cadastre
@Geotag
12383252 542050562 @Company
@Persons
@UBO
@INPI
FAVRE Michel
DoB: 1958-11-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place DU GENERAL BEURET 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16016899 848385969 @Company
@Persons
@UBO
@INPI
CHABRES-DUC Christian
DoB: 1958-07-30
PoB: 33080 Cadaujac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Fernand Favre 33150 Cenon FRANCE
16102147 493817357 @Company
@Persons
@UBO
@INPI
FAVRE-LORRAINE André
DoB: 1958-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Mouille 74450 Saint-Jean-de-Sixt 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.