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 1975-04-22 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4189292 384378824 @Company
@Persons
@UBO
@INPI
FAVRE Laéticia Simone Thérèse Françoise
DoB: 1975-12-19
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la mare aux loups 91410 La Forêt-le-Roi FRANCE yes
@Cadastre
@Geotag
5497418 503172132 @Company
@Persons
@UBO
@INPI
BELLE Jean-Marie Yves Désiré
DoB: 1975-12-22
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai Favre 44000 Nantes France
6486646 799824370 @Company
@Persons
@UBO
@INPI
FAVRE D'ECHALLENS Fabrice
DoB: 1975-08-15
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Avenue Sadi Carnot 33110 Le Bouscat FRANCE
6495676 311088090 @Company
@Persons
@UBO
@INPI
FAVRE Cedric
DoB: 1975-12-03
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103B Rue Dubourdieu apt 22 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
9711018 508335320 @Company
@Persons
@UBO
@INPI
FAVRE Gwénolée
DoB: 1975-01-30
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 rue des Seychelles 34000 Montpellier FRANCE
10046436 524297504 @Company
@Persons
@UBO
@INPI
FAVRE Thibaut Paul Emmanuel
DoB: 1975-03-21
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue des 4 Frères Crapel 56000 Vannes FRANCE
10246504 388943359 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Georges
DoB: 1975-04-22
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route du Bossate 73500 Bramans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.