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 1961-08-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732296 493591432 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Yves
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard des Alpes 38240 Meylan France
4993413 301393526 @Company
@Persons
@UBO
@INPI
FAVRE-VERAND Philippe Pierre Claude
DoB: 1961-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place CHARLIE CHAPLIN - LE CANUT 01 38300 Bourgoin-Jallieu France
4993414 301393526 @Company
@Persons
@UBO
@INPI
FAVRE-VERAND Philippe Pierre Claude
DoB: 1961-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Place CHARLIE CHAPLIN - LE CANUT 01 38300 Bourgoin-Jallieu France
4996769 340269646 @Company
@Persons
@UBO
@INPI
FAVRE VERAND Philippe
DoB: 1961-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Canut 1 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
4996770 340269646 @Company
@Persons
@UBO
@INPI
FAVRE VERAND Philippe
DoB: 1961-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Canut 1 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
5907614 493591432 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Yves
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard des Alpes 38240 Meylan France
7128395 413524943 @Company
@Persons
@UBO
@INPI
CREPALDI FAVRE Sylvie
DoB: 1961-04-27
PoB: LAGNIEU 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 route du Rhône 74270 Clarafond - Arcine FRANCE
7128396 413524943 @Company
@Persons
@UBO
@INPI
CREPALDI FAVRE Sylvie
DoB: 1961-04-27
PoB: LAGNIEU 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
416 route du Rhône 74270 Clarafond - Arcine FRANCE
7540319 443691019 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1961-08-16
PoB: 74008 AMBILLY 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DES MIMOSAS 83350 RAMATUELLE FRANCE
9433979 434332334 @Company
@Persons
@UBO
@INPI
FAVRE VERAND Philippe Pierre Claude
DoB: 1961-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue de la République 38140 Rives France yes
@Cadastre
@Geotag
9450486 539393371 @Company
@Persons
@UBO
@INPI
FAVRE-VERAND Philippe Pierre Claude
DoB: 1961-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Le Canut 1 Pont Saint-Michel 38300 Bourgoin-Jallieu France
9450487 539393371 @Company
@Persons
@UBO
@INPI
FAVRE-VERAND Philippe Pierre Claude
DoB: 1961-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Le Canut 1 Pont Saint-Michel 38300 Bourgoin-Jallieu France
10857760 519643159 @Company
@Persons
@UBO
@INPI
FAVRE Patrick
DoB: 1961-08-06
PoB: 01033 Bellegarde-sur-Valserine FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
67 chemin de Champ Journet 1630 Challex FRANCE
10873460 520918152 @Company
@Persons
@UBO
@INPI
FAVRE Patrick Ernest Marcel
DoB: 1961-08-06
PoB: 01033 Bellegarde-sur-Valserine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin Champ Journet 1630 Challex FRANCE
11309540 349278200 @Company
@Persons
@UBO
@INPI
FAVRE Bernard Patrick
DoB: 1961-12-29
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CYCLAMENS 39360 Viry France
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

 

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.