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 1960-02-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6004209 378509434 @Company
@Persons
@UBO
@INPI
PELLETIER Sylvain Thierry
DoB: 1960-02-15
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Ferdinand Favre Virnat 3 Ecluse Saint Félix 44000 Nantes France
6656023 478993298 @Company
@Persons
@UBO
@INPI
FAVRE William Emile
DoB: 1960-02-11
PoB: 17461 VAUX-SUR-MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Avenue du Clain 86130 Dissay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656024 478993298 @Company
@Persons
@UBO
@INPI
FAVRE William Emile
DoB: 1960-02-11
PoB: 17461 VAUX-SUR-MER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Avenue du Clain 86130 Dissay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664532 441590577 @Company
@Persons
@UBO
@INPI
FAVRE William Emile
DoB: 1960-02-11
PoB: 17461 VAUX-SUR-MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Avenue du Clain 86130 Dissay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664533 441590577 @Company
@Persons
@UBO
@INPI
FAVRE William Emile
DoB: 1960-02-11
PoB: 17461 VAUX-SUR-MER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Avenue du Clain 86130 Dissay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664535 441590577 @Company
@Persons
@UBO
@INPI
FAVRE William
DoB: 1960-02-11
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Avenue Du clain 86130 Dissay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666696 810021378 @Company
@Persons
@UBO
@INPI
FAVRE William Emile
DoB: 1960-02-11
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 Avenue du Clain 86130 Dissay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902783 478037773 @Company
@Persons
@UBO
@INPI
FAVRE Jean, Pierre
DoB: 1960-12-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37B rue Gabriel Peri 51430 Tinqueux FRANCE
7080599 431275817 @Company
@Persons
@UBO
@INPI
FAVRE William
DoB: 1960-02-11
PoB: 17461 17 VAUX SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jaunay-Clan - JAUNAY CLAN 86130 JAUNAY-MARIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8723240 823551734 @Company
@Persons
@UBO
@INPI
ECK Thierry
DoB: 1960-09-14
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
rue Marie Favre 36 Avry sur Matran 0 SUISSE
10318288 493627939 @Company
@Persons
@UBO
@INPI
FAVRE Michel
DoB: 1960-02-20
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BESSET 73700 Séez FRANCE
11973560 481612372 @Company
@Persons
@UBO
@INPI
FAVRE RAMEL Dominique
DoB: 1960-02-13
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PINEDE 7200 Mercuer France yes
@Cadastre
@Geotag
13934715 520479130 @Company
@Persons
@UBO
@INPI
GARCIA FAVRE Isabelle Sarah
DoB: 1960-10-28
PoB: 40331 Villeneuve-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement MARBELLA RUE FELIX MATHIAS 97190 Le Gosier France
13934716 520479130 @Company
@Persons
@UBO
@INPI
GARCIA FAVRE Isabelle Sarah
DoB: 1960-10-28
PoB: 40331 Villeneuve-de-Marsan (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement MARBELLA RUE FELIX MATHIAS 97190 Le Gosier France
14067600 519820948 @Company
@Persons
@UBO
@INPI
GARCIA FAVRE Isabelle Sarah
DoB: 1960-10-28
PoB: 40331 Villeneuve-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Felix Mathias 97190 Le Gosier France
14658619 378509434 @Company
@Persons
@UBO
@INPI
PELLETIER Sylvain Thierry
DoB: 1960-02-15
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Ferdinand Favre Virnat 3 Ecluse Saint Félix 44000 Nantes France
14659212 491966792 @Company
@Persons
@UBO
@INPI
PELLETIER Sylvain Thierry
DoB: 1960-02-15
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Ferdinand Favre Virnat 3 Ecluse Saint Félix 44000 Nantes 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.