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 1969-10-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005025 393976352 @Company
@Persons
@UBO
@INPI
FAVRE Marie Claude Angèle
DoB: 1969-10-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Forêt 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257910 804053882 @Company
@Persons
@UBO
@INPI
FAVRE Denis
DoB: 1969-10-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Rue Louis Plasse 69400 Arnas France
4868544 824147409 @Company
@Persons
@UBO
@INPI
FAVRE DANNE Rachel Anne Laure Thérèse
DoB: 1969-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue du Mourin 69360 Solaize France yes
@Cadastre
@Geotag
5003949 499270882 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Rachel
DoB: 1969-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de la Barbière 1600 Trévoux France
5003950 499270882 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Rachel
DoB: 1969-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Barbière 1600 Trévoux France
5119902 753280353 @Company
@Persons
@UBO
@INPI
FERRARIS Patrick
DoB: 1969-08-13
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
5119904 753280353 @Company
@Persons
@UBO
@INPI
FERRARIS Patrick
DoB: 1969-08-13
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
6377627 535307748 @Company
@Persons
@UBO
@INPI
FAVRE Carole
DoB: 1969-10-31
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Plateau 73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag
7059635 798980520 @Company
@Persons
@UBO
@INPI
FAVRE Pascal, Fernand, Marc
DoB: 1969-08-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de l'Etang la Fromagerie 17310 Saint-Pierre-d'Oléron FRANCE
7059636 798980520 @Company
@Persons
@UBO
@INPI
FAVRE Pascal, Fernand, Marc
DoB: 1969-08-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de l'Etang la Fromagerie 17310 Saint-Pierre-d'Oléron FRANCE
7059637 798980520 @Company
@Persons
@UBO
@INPI
HUCHON FAVRE Claire, Jeanne, Odile
DoB: 1969-11-23
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de l'Etang la Fromagerie 17310 Saint-Pierre-d'Oléron FRANCE
8554298 818103467 @Company
@Persons
@UBO
@INPI
FAVRE Carole, Gabrielle
DoB: 1969-10-31
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 route du Plateau 73710 Pralognan-la-Vanoise FRANCE
9708567 429400385 @Company
@Persons
@UBO
@INPI
FAVRE Eric Pierre
DoB: 1969-03-31
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS DU BUISSON 38760 ST PAUL DE VARCES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9771212 804970317 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Guy Jean-Marie
DoB: 1969-12-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du chauffour Elouges 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9771213 804970317 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Guy Jean-Marie
DoB: 1969-12-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du chauffour Elouges 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10245658 343905477 @Company
@Persons
@UBO
@INPI
FAVRE Fabrice David
DoB: 1969-10-10
PoB: 73054 BOURG SAINT MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brévières Chalet l'Armailly 73320 Tignes FRANCE
10505152 421035296 @Company
@Persons
@UBO
@INPI
FAVRE Fabien
DoB: 1969-10-07
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MALADIERE 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609327 815056320 @Company
@Persons
@UBO
@INPI
FAVRE Carole Gabrielle
DoB: 1969-10-31
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 Route du Plateau 73710 Pralognan-la-Vanoise France yes
@Cadastre
@Geotag
10867132 478355837 @Company
@Persons
@UBO
@INPI
FAVRE Eric Lionnel
DoB: 1969-11-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONS 1560 SAINT JEAN SUR REYSSOUZE FRANCE
11948564 491932729 @Company
@Persons
@UBO
@INPI
LEVANTI Emmanuel
DoB: 1969-10-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Rue Asghil Favre Faverges 74210 Faverges-Seythenex France
11956268 484200399 @Company
@Persons
@UBO
@INPI
LEVANTI Emmanuel
DoB: 1969-10-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Rue Asghil Favre Faverges 74210 Faverges-Seythenex France
11956269 484200399 @Company
@Persons
@UBO
@INPI
LEVANTI Emmanuel
DoB: 1969-10-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Rue Asghil Favre Faverges 74210 Faverges-Seythenex France
11971943 393976352 @Company
@Persons
@UBO
@INPI
FAVRE Marie Claude Angèle
DoB: 1969-10-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Forêt 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973562 481612372 @Company
@Persons
@UBO
@INPI
FAVRE Emmanuel
DoB: 1969-10-10
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Chemin Sous-les Bottoliers 74700 Sallanches France yes
@Cadastre
@Geotag
11988126 380076455 @Company
@Persons
@UBO
@INPI
FAVRE Emmanuel
DoB: 1969-10-10
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Chemin SOUS LES BOTTOLIERS 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12001125 500440326 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN MULATIER-GACHET Hélène
DoB: 1969-09-19
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sur Villavit 74450 Le Grand-Bornand France
12011619 812265056 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Annick Marie
DoB: 1969-04-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Impasse des Violettes 74170 Saint-Gervais-les-Bains France
12019661 798104543 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Annick Marie
DoB: 1969-04-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Impasse des Violettes 74170 Saint-Gervais-les-Bains France
13272287 509590725 @Company
@Persons
@UBO
@INPI
FAVRE-PETOT GASTON Stéphanie Brigitte Bernadette
DoB: 1969-10-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Gaston Cambot 64110 Jurançon FRANCE
14235479 749889689 @Company
@Persons
@UBO
@INPI
FAVRE Olivier
DoB: 1969-12-22
PoB: Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
216 route de Marolles 78670 Villennes-sur-Seine France
15507727 829054766 @Company
@Persons
@UBO
@INPI
BOUILLE Stéphane
DoB: 1969-01-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Favre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
15650806 889867222 @Company
@Persons
@UBO
@INPI
NIVOT NIVOT Gwenolé
DoB: 1969-08-04
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46Q Rue du Capitaine Favre 16000 Angoulême FRANCE
15828811 890002116 @Company
@Persons
@UBO
@INPI
BOUILLE Stéphane
DoB: 1969-01-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Favre 73000 Chambéry FRANCE
16069567 521573394 @Company
@Persons
@UBO
@INPI
FAVRE Hervé
DoB: 1969-11-22
PoB: Geneve Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
4 chemin des Sarment S 1222 Vesenaz 0 Suisse
16069568 521573394 @Company
@Persons
@UBO
@INPI
FAVRE Hervé
DoB: 1969-11-22
PoB: Geneve Suisse
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
4 chemin des Sarment S 1222 Vesenaz 0 Suisse

 

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.