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 1966-12-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7126836 417625910 @Company
@Persons
@UBO
@INPI
FAVRE Stephane
DoB: 1966-02-12
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DRAILLANT 74550 PERRIGNIER FRANCE yes
@Cadastre
@Geotag
7131492 403358609 @Company
@Persons
@UBO
@INPI
FAVRE Stephane Jean
DoB: 1966-02-12
PoB: EVIAN-LES-BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DRAILLANT 74550 PERRIGNIER FRANCE
7146702 821874567 @Company
@Persons
@UBO
@INPI
FAVRE Stéphane, Jean
DoB: 1966-02-12
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
739 route du Prieuré 74550 Draillant FRANCE
10246421 412381493 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coches Dessus Bellentre 73210 La Plagne Tarentaise FRANCE
10255073 317235653 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coches Dessus Bellentre 73210 La Plagne Tarentaise FRANCE
10277019 818348187 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coches Dessus le Ranch Bellentre 73210 La Plagne Tarentaise FRANCE
10277020 818348187 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Coches Dessus le Ranch Bellentre 73210 La Plagne Tarentaise FRANCE
10283189 393531181 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montchavin 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10298447 510146053 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coches Dessus Bellentre 73210 La Plagne Tarentaise FRANCE
10320227 818351983 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coches Dessus le Ranch Bellentre 73210 La Plagne Tarentaise FRANCE
14282139 379238488 @Company
@Persons
@UBO
@INPI
FEN-CHONG FAVRE Nathalie
DoB: 1966-02-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Boulevard Morlaud 75004 Paris France yes
@Cadastre
@Geotag
15505644 317235653 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coches Dessus Bellentre 73210 la plagne tarentaise 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.