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 1960-02-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010532 489885111 @Company
@Persons
@UBO
@INPI
PORTUGAL Jean-Noël
DoB: 1960-02-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Avenue François Favre 74000 Annecy France
1843458 803983071 @Company
@Persons
@UBO
@INPI
COORDINATION - SECURITE - FERROVIAIRE
DoB: 802550806
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 avenue du 14 Juillet 21300 Chenove France
1843459 803983071 @Company
@Persons
@UBO
@INPI
COORDINATION - SECURITE - FERROVIAIRE
DoB: 802550806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue du 14 Juillet 21300 Chenove France
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
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
6935935 428169528 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Pierre Claude
DoB: 1960-12-24
PoB: 42218 42 St-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37b rue Gabriel Péri 51430 Tinqueux FRANCE
6935936 428169528 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Pierre Claude
DoB: 1960-12-24
PoB: 42218 42 St-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37b rue Gabriel Péri 51430 Tinqueux FRANCE
11517068 802550806 @Company
@Persons
@UBO
@INPI
FAVRE Antoine, Denis, Jean
DoB: 1960-02-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Bert 21300 Chenôve FRANCE
11533088 482224565 @Company
@Persons
@UBO
@INPI
FAVRE Antoine, Denis, Jean
DoB: 1960-02-12
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Bert 21300 Chenôve FRANCE
11544779 503710626 @Company
@Persons
@UBO
@INPI
FAVRE Antoine Denis Jean
DoB: 1960-02-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Bert 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11544780 503710626 @Company
@Persons
@UBO
@INPI
FAVRE Antoine Denis Jean
DoB: 1960-02-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Paul Bert 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11864070 408335628 @Company
@Persons
@UBO
@INPI
FAVRE OLIVIER
DoB: 1960-02-23
PoB: ABTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue PIERRE MENDES FRANCE 13012 Marseille FRANCE
11953095 752474270 @Company
@Persons
@UBO
@INPI
PORTUGAL Jean-noel
DoB: 1960-02-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue François Favre 74000 Annecy 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
11983967 489885111 @Company
@Persons
@UBO
@INPI
PORTUGAL Jean-Noël
DoB: 1960-02-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Avenue François Favre 74000 Annecy France
14152851 750800625 @Company
@Persons
@UBO
@INPI
Guerin Christophe
DoB: 05/08/1960
PoB: Villefranche-sur-Saône FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 boulevard Jules Favre 69006 Lyon France
15648436 408335628 @Company
@Persons
@UBO
@INPI
FAVRE Olivier
DoB: 1960-02-23
PoB: ABTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue Pierre Mendes France 13012 Marseille 12e Arrondissement FRANCE
15648437 408335628 @Company
@Persons
@UBO
@INPI
FAVRE Olivier
DoB: 1960-02-23
PoB: ABTIBES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Avenue Pierre Mendes France 13012 Marseille 12e Arrondissement 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.