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 1971-01-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273918 832017446 @Company
@Persons
@UBO
@INPI
FAVRE Xavier, Albert
DoB: 1971-01-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Rue du Capitaine Favre 16000 Angoulême FRANCE
1385586 804471068 @Company
@Persons
@UBO
@INPI
FAVRE Xavier, Albert
DoB: 1971-01-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Capitaine Favre 16000 Angoulême FRANCE
1385587 804471068 @Company
@Persons
@UBO
@INPI
FAVRE Xavier, Albert
DoB: 1971-01-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue du Capitaine Favre 16000 Angoulême FRANCE
2865180 488305236 @Company
@Persons
@UBO
@INPI
FAVRE Frédéric
DoB: 1971-01-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Leblanc 75015 Paris France yes
@Cadastre
@Geotag
2879903 822423414 @Company
@Persons
@UBO
@INPI
FAVRE Frédéric Paul Lucien
DoB: 1971-01-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Leblanc 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2879904 822423414 @Company
@Persons
@UBO
@INPI
FAVRE Frédéric Paul Lucien
DoB: 1971-01-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Leblanc 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722183 380972190 @Company
@Persons
@UBO
@INPI
FAVRE Fulco
DoB: 1971-04-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse de la Rouyère le mas du Rouvre 13210 Saint-Rémy-de-Provence FRANCE
5055996 449752617 @Company
@Persons
@UBO
@INPI
FAVRE-REGUILLON Philippe Michel
DoB: 1971-01-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Vallon 69270 Cailloux-sur-Fontaines France
5055997 449752617 @Company
@Persons
@UBO
@INPI
FAVRE-REGUILLON Philippe Michel
DoB: 1971-01-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Vallon 69270 Cailloux-sur-Fontaines France
5056654 534369764 @Company
@Persons
@UBO
@INPI
FAVRE-REGUILLON Philippe
DoB: 1971-01-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Vallon 69270 Cailloux-sur-Fontaines France
5069246 420551186 @Company
@Persons
@UBO
@INPI
FAVRE LACHANA Karine Noëlle Wanda
DoB: 1971-07-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 B Rue des Mont d'Or 69290 Saint-Genis-les-Ollières France
5520274 484462502 @Company
@Persons
@UBO
@INPI
BODIN Olivier Paul Philippe
DoB: 1971-01-24
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bateau la Bulle ecluse St Felix Quai F Favre 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549805 404310013 @Company
@Persons
@UBO
@INPI
BODIN Olivier Paul
DoB: 1971-01-24
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quai F Favre Bateau la Bulle Ecluse St Felix 44000 Nantes France
5558183 532741766 @Company
@Persons
@UBO
@INPI
BODIN Olivier
DoB: 1971-01-24
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bateau la Bulle ecluse St Felix Quai Ferdinand Favre 44000 Nantes France
6254080 790345037 @Company
@Persons
@UBO
@INPI
FAVRE Damien
DoB: 1971-03-02
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Boulevard Marcel Cochin 91430 Igny FRANCE
8750520 799966684 @Company
@Persons
@UBO
@INPI
FAVRE Yvan
DoB: 1971-11-10
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Grottes 63530 Sayat FRANCE yes
@Cadastre
@Geotag
8750521 799966684 @Company
@Persons
@UBO
@INPI
FAVRE Yvan
DoB: 1971-11-10
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Grottes 63530 Sayat FRANCE yes
@Cadastre
@Geotag
10891660 801695446 @Company
@Persons
@UBO
@INPI
FAVRE David
DoB: 1971-03-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 route de Dombournu 1340 Foissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918316 539299354 @Company
@Persons
@UBO
@INPI
MOINE FAVRE Frédérique
DoB: 1971-02-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
814 route de Bevey 1270 Beaupont FRANCE
11946527 529792376 @Company
@Persons
@UBO
@INPI
FAVRE-MARINET Jérôme Bernard
DoB: 1971-09-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Villards Dessus 74290 Alex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11950699 484880885 @Company
@Persons
@UBO
@INPI
FAVRE-REGUILLON Philippe Michel
DoB: 1971-01-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Tour Annecy-le-Vieux 74000 Annecy France
12002913 790685101 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Nadine
DoB: 1971-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route De Morat 74290 Veyrier-du-Lac France
12002914 790685101 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Nadine
DoB: 1971-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route De Morat 74290 Veyrier-du-Lac France
12006000 390406791 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN BOURGEOIS Christelle
DoB: 1971-01-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Gare Faverges 74210 Faverges-Seythenex France yes
@Cadastre
@Geotag
12006001 390406791 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN BOURGEOIS Christelle
DoB: 1971-01-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Gare Faverges 74210 Faverges-Seythenex France yes
@Cadastre
@Geotag
16008884 877577221 @Company
@Persons
@UBO
@INPI
FAVRE POULAIN Angélique, Lucie
DoB: 1971-06-25
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
746 Rue du Val de Las Sers 34570 Vailhauquès 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.