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 1967-06-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5119903 753280353 @Company
@Persons
@UBO
@INPI
AIROLDI Céline
DoB: 1967-11-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
5119905 753280353 @Company
@Persons
@UBO
@INPI
AIROLDI Céline
DoB: 1967-11-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
5967271 790200331 @Company
@Persons
@UBO
@INPI
FAVRE Benoît André
DoB: 1967-06-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France
5979417 480388743 @Company
@Persons
@UBO
@INPI
FAVRE Benoit André
DoB: 1967-06-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France yes
@Cadastre
@Geotag
5979418 480388743 @Company
@Persons
@UBO
@INPI
FAVRE Benoit André
DoB: 1967-06-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France yes
@Cadastre
@Geotag
5993929 389261801 @Company
@Persons
@UBO
@INPI
FAVRE Benoît André
DoB: 1967-06-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France
6048264 448550343 @Company
@Persons
@UBO
@INPI
FAVRE Benoît André
DoB: 1967-06-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France
6049144 790918734 @Company
@Persons
@UBO
@INPI
FAVRE Benoît André
DoB: 1967-06-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France yes
@Cadastre
@Geotag
6059312 443479001 @Company
@Persons
@UBO
@INPI
FAVRE Benoit André
DoB: 1967-06-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France yes
@Cadastre
@Geotag
6087937 821919925 @Company
@Persons
@UBO
@INPI
FAVRE Benoît
DoB: 1967-06-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France
6087938 821919925 @Company
@Persons
@UBO
@INPI
FAVRE Benoît
DoB: 1967-06-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France
10295984 320624349 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Pierre Marc
DoB: 1967-08-17
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Villard 73230 Saint-Jean-d'Arvey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11177179 790200331 @Company
@Persons
@UBO
@INPI
FAVRE Benoît André
DoB: 1967-06-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France
11221686 511713067 @Company
@Persons
@UBO
@INPI
FAVRE Benoît André
DoB: 1967-06-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Stéphenson 44000 Nantes France yes
@Cadastre
@Geotag
11325453 441133758 @Company
@Persons
@UBO
@INPI
FAVRE DIDIER BERNARD
DoB: 1967-06-13
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Hameau DES GRANDS TEPPES 71590 Gergy France
11847560 494615032 @Company
@Persons
@UBO
@INPI
FAVRE Pierre
DoB: 1967-06-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Perdigau 13480 Cabriès FRANCE
11912986 538757600 @Company
@Persons
@UBO
@INPI
FAVRE Pierre, François, Dominique
DoB: 1967-06-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Perdigau 13480 Cabriès FRANCE
12787405 800675415 @Company
@Persons
@UBO
@INPI
FAVRE Pierre
DoB: 1967-06-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Perdigau 13480 Cabriès FRANCE
12787406 800675415 @Company
@Persons
@UBO
@INPI
FAVRE Pierre
DoB: 1967-06-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Perdigau 13480 Cabriès FRANCE
12792107 800426892 @Company
@Persons
@UBO
@INPI
FAVRE Pierre
DoB: 1967-06-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Perdigau 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12792108 800426892 @Company
@Persons
@UBO
@INPI
FAVRE Pierre
DoB: 1967-06-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Perdigau 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
15837679 813098662 @Company
@Persons
@UBO
@INPI
FAVRE Nicole Simone Marie
DoB: 1967-12-12
PoB: 74225 Rumilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 bis Rue de Verdun 74150 Rumilly 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.