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 1963-08-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728210 417887254 @Company
@Persons
@UBO
@INPI
BOIS-FAVRE Patrick
DoB: 1963-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de la Tuilerie 38170 Seyssinet-Pariset France
1380079 440696680 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1963-08-05
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 16700 La Faye FRANCE
1410520 404330474 @Company
@Persons
@UBO
@INPI
FAVRE François
DoB: 1963-02-23
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Cournet 32390 Montestruc-sur-Gers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1410521 404330474 @Company
@Persons
@UBO
@INPI
FAVRE François
DoB: 1963-02-23
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Cournet 32390 Montestruc-sur-Gers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1892019 788855112 @Company
@Persons
@UBO
@INPI
Bresler Valerie
DoB: 1963-05-08
PoB: Geneve SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue William Favre 18 1207 Geneve 0 Suisse
2118927 814452124 @Company
@Persons
@UBO
@INPI
Destagnol Marc Jean-Baptiste
DoB: 1963-03-09
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue Asghil Favre Faverges 74210 FAVERGES SEYTHENEX France
2118928 814452124 @Company
@Persons
@UBO
@INPI
Destagnol Marc Jean-Baptiste
DoB: 1963-03-09
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 rue Asghil Favre Faverges 74210 FAVERGES SEYTHENEX France
5034836 534709217 @Company
@Persons
@UBO
@INPI
QUARANTA QUARANTA-EL MAFTOUHI Maddalena
DoB: 1963-06-24
PoB: Rome Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Jules Favre 69006 Lyon France
5034837 534709217 @Company
@Persons
@UBO
@INPI
QUARANTA QUARANTA-EL MAFTOUHI Maddalena
DoB: 1963-06-24
PoB: Rome Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Jules Favre 69006 Lyon France
5879736 309633451 @Company
@Persons
@UBO
@INPI
BOIS-FAVRE Patrick
DoB: 1963-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de la Tuilerie 38170 Seyssinet-Pariset France
7344877 824183073 @Company
@Persons
@UBO
@INPI
CARLES Thierry, Jean, Roger
DoB: 1963-11-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
619 rue Favre de Saint Castor 34080 Montpellier FRANCE
7360333 824183024 @Company
@Persons
@UBO
@INPI
CARLES Thierry, Jean, Roger
DoB: 1963-11-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
619 rue Favre de Saint Castor 34080 Montpellier FRANCE
7386540 824182984 @Company
@Persons
@UBO
@INPI
CARLES Thierry, Jean, Roger
DoB: 1963-11-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
619 rue Favre de Saint Castor 34080 Montpellier FRANCE
10248064 440357846 @Company
@Persons
@UBO
@INPI
DESTAGNOL Marc Jean-Baptiste
DoB: 1963-03-09
PoB: LYON 08
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Rue Asghil Favre Faverges 74210 Faverges-Seythenex FRANCE
10505153 421035296 @Company
@Persons
@UBO
@INPI
FAVRE Christophe
DoB: 1963-08-08
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA VAUX 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516193 351814579 @Company
@Persons
@UBO
@INPI
FAVRE CHRISTOPHE -
DoB: 1963-08-08
PoB: NEUFCHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DU GENERAL DE GAULLE 0 NEUFCHATEAU FRANCE
10535314 332089010 @Company
@Persons
@UBO
@INPI
FAVRE Christophe
DoB: 1963-08-08
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
RUE DE LA VAUX 88300 NEUFCHATEAU FRANCE
10761732 513783266 @Company
@Persons
@UBO
@INPI
FAVRE François Camille
DoB: 1963-07-18
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Chemin de la Patinoire 6250 Mougins FRANCE
10905402 442942801 @Company
@Persons
@UBO
@INPI
FAVRE Philippe Roland
DoB: 1963-02-02
PoB: 74243 SAINT JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 RTE DE VERSONNEX 1170 SEGNY FRANCE yes
@Cadastre
@Geotag
11628013 799857628 @Company
@Persons
@UBO
@INPI
FAVRE CHAMBRIER Annick Christiane Régine
DoB: 1963-10-08
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Pré d'Aumont 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11946172 812140283 @Company
@Persons
@UBO
@INPI
FAVRE Ezio
DoB: 1963-09-17
PoB: Aoste Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Fraz Petit Fenis 0 Nus Italie
11976564 528244866 @Company
@Persons
@UBO
@INPI
DESTAGNOL Marc
DoB: 1963-03-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Rue Asghil Favre Faverges 74210 Faverges-Seythenex France yes
@Cadastre
@Geotag
12014671 813104635 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Yves
DoB: 1963-02-14
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route des Aravis 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.