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 1961-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346950 485059984 @Company
@Persons
@UBO
@INPI
LEONARD SA
DoB: 561820465
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 RUE du Capitaine Favre 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
4955399 484561816 @Company
@Persons
@UBO
@INPI
BERIEL JANIN Françoise
DoB: 1961-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Jules Favre 69006 Lyon France
4955401 484561816 @Company
@Persons
@UBO
@INPI
BERIEL JANIN Françoise
DoB: 1961-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Jules Favre 69006 Lyon France
5036053 452532278 @Company
@Persons
@UBO
@INPI
FAVRE CORDIER Hélène Charlotte Eugénie
DoB: 1961-05-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Balthazar 69003 Lyon France yes
@Cadastre
@Geotag
5048660 811307982 @Company
@Persons
@UBO
@INPI
FAVRE CORDIER Hélène Charlotte Eugénie
DoB: 1961-05-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Balthazar 69003 Lyon France yes
@Cadastre
@Geotag
5048661 811307982 @Company
@Persons
@UBO
@INPI
FAVRE CORDIER Hélène Charlotte Eugénie
DoB: 1961-05-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Balthazar 69003 Lyon France yes
@Cadastre
@Geotag
7132662 339260887 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Michel Marie
DoB: 1961-04-20
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GRATTELOUP" 74520 VALLEIRY FRANCE yes
@Cadastre
@Geotag
9431101 823444211 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1961-01-25
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
891 Route de Pisieu 38260 Pommier-de-Beaurepaire France yes
@Cadastre
@Geotag
9431102 823444211 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1961-01-25
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
891 Route de Pisieu 38260 Pommier-de-Beaurepaire France yes
@Cadastre
@Geotag
10694866 453820532 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Michel Marie
DoB: 1961-04-20
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
891 route de Gratteloup 74520 Valleiry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695494 532374899 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Michel Marie
DoB: 1961-04-20
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
891 route de Gratteloup 74520 Valleiry FRANCE
10859095 450640420 @Company
@Persons
@UBO
@INPI
FAVRE Joël
DoB: 1961-10-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 rue des Colchiques 1960 Péronnas FRANCE
10874932 507763480 @Company
@Persons
@UBO
@INPI
FAVRE Joël
DoB: 1961-10-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 rue des Colchiques 1960 Péronnas FRANCE
10878851 328383856 @Company
@Persons
@UBO
@INPI
FAVRE Denis
DoB: 1961-01-09
PoB: Thoissey 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barbarel Saint-Etienne-sur-Chalaronne 1140 Thoissey FRANCE
10926829 492761341 @Company
@Persons
@UBO
@INPI
FAVRE Joël
DoB: 1961-10-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 rue des Colchiques 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10926830 492761341 @Company
@Persons
@UBO
@INPI
FAVRE Joël
DoB: 1961-10-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 rue des Colchiques 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
11329173 799146667 @Company
@Persons
@UBO
@INPI
FAVRE Pierre Roger
DoB: 1961-01-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue du Collège 39200 Saint-Claude France
11964613 488462680 @Company
@Persons
@UBO
@INPI
JOLIVET Benoît
DoB: 1961-01-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Chez les Favre 74130 Faucigny France
11988129 380076455 @Company
@Persons
@UBO
@INPI
FAVRE Paule
DoB: 1961-07-11
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mme Germaine FAVRE 358 Chemin Sous-Les Bottoliers 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008516 422089979 @Company
@Persons
@UBO
@INPI
ROSSET FAVRE FELIX Josiane
DoB: 1961-03-18
PoB: 74161 Marcellaz-Albanais (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RADIA 74150 Marcellaz-Albanais France yes
@Cadastre
@Geotag
13394096 401007323 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Michel
DoB: 1961-05-14
PoB: CLICHY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU BELLE ETOILE 84760 SAINT MARTIN DE LA BRASQUE 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.