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 1974-05-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2320680 822532057 @Company
@Persons
@UBO
@INPI
Favre d'Anne Pascal
DoB: 1974-07-09
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 grande rue 49330 Juvardeil France
4830243 829195221 @Company
@Persons
@UBO
@INPI
JAUDOIN Emmanuel Sylvain Jacques
DoB: 1974-08-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 F Rue Favre Garin 69630 Chaponost France
4926272 789226560 @Company
@Persons
@UBO
@INPI
MOKHRETAR KELOUCHA Fatiha
DoB: 1974-10-23
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Catherine Favre 69008 Lyon France yes
@Cadastre
@Geotag
5011356 792254898 @Company
@Persons
@UBO
@INPI
MOKDAD Nasreddine
DoB: 1974-09-23
PoB: Annaba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard Jules Favre 69006 Lyon France
6248389 794369884 @Company
@Persons
@UBO
@INPI
FAVRE Eric Paul Jean
DoB: 1974-05-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle du Glacis 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6248390 794369884 @Company
@Persons
@UBO
@INPI
FAVRE Eric Paul Jean
DoB: 1974-05-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Ruelle du Glacis 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6850233 520400326 @Company
@Persons
@UBO
@INPI
FAVRE Fabrice
DoB: 1974-06-23
PoB: 17461 Vaux-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A Chemin du puits 17920 Breuillet FRANCE
7738897 491003968 @Company
@Persons
@UBO
@INPI
FAVRE Xavier Gilles Marie
DoB: 1974-06-20
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DE LA GROSSE BORNE 37540 ST CYR SUR LOIRE FRANCE
7747525 480678853 @Company
@Persons
@UBO
@INPI
FAVRE Xavier
DoB: 1974-06-20
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Grosse Borne 37540 Saint-Cyr-Sur-Loire FRANCE yes
@Cadastre
@Geotag
7747526 480678853 @Company
@Persons
@UBO
@INPI
FAVRE Xavier
DoB: 1974-06-20
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de la Grosse Borne 37540 Saint-Cyr-Sur-Loire FRANCE yes
@Cadastre
@Geotag
8545704 523726560 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX François-Xavier
DoB: 1974-08-24
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse des Cytises 71640 Givry FRANCE
8549534 794592758 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX François-Xavier
DoB: 1974-08-24
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse des Cytises 71640 Givry FRANCE
8561893 794362590 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX François-Xavier
DoB: 1974-08-24
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse des Cytises 71640 Givry FRANCE
8570732 437530744 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX François-Xavier
DoB: 1974-08-24
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 RUE MORINET 71100 CHALON SUR SAONE FRANCE
9944525 488230939 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Pascal
DoB: 1974-07-09
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 GRANDE RUE 49330 JUVARDEIL FRANCE yes
@Cadastre
@Geotag
9944526 488230939 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Pascal
DoB: 1974-07-09
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 GRANDE RUE 49330 JUVARDEIL FRANCE yes
@Cadastre
@Geotag
9945138 487667453 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Pascal
DoB: 1974-07-09
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 GRANDE RUE 49330 JUVARDEIL FRANCE
9980352 520613126 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Pascal
DoB: 1974-07-09
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande rue 49330 Juvardeil FRANCE
9992988 524663887 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Pascal
DoB: 1974-07-09
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande rue 49330 Juvardeil FRANCE
9992989 524663887 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Pascal
DoB: 1974-07-09
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande rue 49330 Juvardeil FRANCE
12002916 790685101 @Company
@Persons
@UBO
@INPI
FAVRE D'ANNE Pascal
DoB: 1974-07-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande Rue 49330 Juvardeil 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.