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 1961-05-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419280 331744771 @Company
@Persons
@UBO
@INPI
FAVRE PASCAL
DoB: 1961-09-11
PoB: CHOISY LE ROI (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES POTIERS 94440 Marolles-en-Brie FRANCE
1385724 524517299 @Company
@Persons
@UBO
@INPI
FAVRE PICHONNEAU Paule
DoB: 1961-03-17
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard de Strasbourg 75010 Paris FRANCE
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
4969737 449482512 @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 yes
@Cadastre
@Geotag
4969738 449482512 @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 yes
@Cadastre
@Geotag
5805797 440919694 @Company
@Persons
@UBO
@INPI
JOURDAN Michel-Pierre
DoB: 1961-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Pierre Favre 73100 Tresserve France
6079856 808478564 @Company
@Persons
@UBO
@INPI
PANETIER Jean-Louis Pierre Paul
DoB: 1961-07-14
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 quai Ferdinand Favre 44000 Nantes France
7156639 382117430 @Company
@Persons
@UBO
@INPI
FAVRE Jean Michel
DoB: 1961-04-20
PoB: ST JULIEN EN GENEVOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FLORALIES 74520 VALLEIRY 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
10896254 760201582 @Company
@Persons
@UBO
@INPI
FAVRE Pierre René
DoB: 1961-01-26
PoB: Belley 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin de planaz Hotonnes 1260 Haut Valromey FRANCE yes
@Cadastre
@Geotag
10896255 760201582 @Company
@Persons
@UBO
@INPI
FAVRE Pierre René
DoB: 1961-01-26
PoB: Belley 01 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 chemin de planaz Hotonnes 1260 Haut Valromey FRANCE yes
@Cadastre
@Geotag
13335109 439478165 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Michel
DoB: 1961-05-14
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE ETOILE 84760 SAINT MARTIN DE LA BRASQUE FRANCE
13363799 432314615 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Michel
DoB: 1961-05-14
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU BELLE ETOILE SAINT MARTIN DE LA BRASQUE 84760 SAINT MARTIN DE LA BRASQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13363802 432314615 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Michel
DoB: 1961-05-14
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de la Belle Etoile 84760 Saint-Martin-de-la brasque FRANCE yes
@Cadastre
@Geotag
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
13403164 377917224 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Michel
DoB: 1961-05-14
PoB: CLICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA JUSTICE 84240 LA MOTTE D'AIGUES 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.