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 1973-09-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248505 449043207 @Company
@Persons
@UBO
@INPI
FAVRE Jean-François, Marie
DoB: 1973-09-13
PoB: Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue de la CORSE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
248513 452628795 @Company
@Persons
@UBO
@INPI
FAVRE Jean-François, Marie
DoB: 1973-09-13
PoB: Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de la CORSE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
248514 452628795 @Company
@Persons
@UBO
@INPI
FAVRE Jean-François, Marie
DoB: 1973-09-13
PoB: Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la CORSE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
1840614 512379751 @Company
@Persons
@UBO
@INPI
Favre Sandrine
DoB: 1973-07-30
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Jamin LA PLAINE ST DENIS 93210 Saint-Denis France
2879905 822423414 @Company
@Persons
@UBO
@INPI
BATUT FAVRE Chrystèle Sylvie
DoB: 1973-10-11
PoB: 46042 Cahors (46) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Leblanc 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2879906 822423414 @Company
@Persons
@UBO
@INPI
BATUT FAVRE Chrystèle Sylvie
DoB: 1973-10-11
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Leblanc 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6416876 400175345 @Company
@Persons
@UBO
@INPI
FAVRE FAVRE Delphine
DoB: 1973-12-10
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cours Balguerie Stuttenberg 33300 Bordeaux FRANCE
6469824 441496452 @Company
@Persons
@UBO
@INPI
AUGER ROGIER Peggy
DoB: 1973-09-30
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BIS Rue JULES FAVRE 33260 La Teste-de-Buch FRANCE
6469825 441496452 @Company
@Persons
@UBO
@INPI
AUGER ROGIER Peggy
DoB: 1973-09-30
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BIS Rue JULES FAVRE 33260 La Teste-de-Buch FRANCE
6541791 419399084 @Company
@Persons
@UBO
@INPI
AUGER ROGIER Peggy
DoB: 1973-09-30
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BIS Rue JULES FAVRE 33260 La Teste-de-Buch FRANCE
7961731 795163427 @Company
@Persons
@UBO
@INPI
FAVRE SALAUN Sandrine
DoB: 1973-06-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Beaumont 78360 Montesson FRANCE
9837240 449043207 @Company
@Persons
@UBO
@INPI
FAVRE Jean-François, Marie
DoB: 1973-09-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Sainte 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945139 487667453 @Company
@Persons
@UBO
@INPI
BARUTEL FAVRE D'ANNE Mathilde
DoB: 1973-04-13
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande rue 49330 Juvardeil FRANCE
15833908 482006061 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN VACHER Rachèle Patricia
DoB: 1973-07-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
65 Allée TOURMALINE 69890 La Tour-de-Salvagny 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.