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 1978-04-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3626002 433167400 @Company
@Persons
@UBO
@INPI
FAVRE COLLOVRAY Claudine Marie
DoB: 1978-05-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin des Paucards 71850 Charnay-lès-Mâcon France
4831541 515408821 @Company
@Persons
@UBO
@INPI
FAVRE Mathieu Pierre Gustave
DoB: 1978-06-15
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2B Montée du Change 69005 Lyon France
4971864 792449233 @Company
@Persons
@UBO
@INPI
DEBILLY Thibaut Alfred Jean-Marie Patrice
DoB: 1978-05-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
4997894 324804095 @Company
@Persons
@UBO
@INPI
FAVRE Guillaume
DoB: 1978-05-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Boulevard des Belges 69006 Lyon France
5003381 800914947 @Company
@Persons
@UBO
@INPI
FAVRE Guillaume Jean René Pierre
DoB: 1978-08-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5003382 800914947 @Company
@Persons
@UBO
@INPI
FAVRE Guillaume Jean René Pierre
DoB: 1978-08-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
11314546 407502889 @Company
@Persons
@UBO
@INPI
FAVRE Elodie Thérèse Epiphanie
DoB: 1978-10-03
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Caton 39400 Morbier France
11941426 533441531 @Company
@Persons
@UBO
@INPI
FAVRE Isabelle
DoB: 1978-04-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Champ du Loup 74330 La Balme-de-Sillingy France
11949570 607020252 @Company
@Persons
@UBO
@INPI
DUFFOUG FAVRE Laurent David
DoB: 1978-07-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11968696 793445552 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Laurent
DoB: 1978-07-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains France
11971972 805106549 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Laurent David
DoB: 1978-07-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains France
11978602 485013486 @Company
@Persons
@UBO
@INPI
FAVRE Isabelle
DoB: 1978-04-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Route d'Avully 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11982125 388565921 @Company
@Persons
@UBO
@INPI
DUFFOUG FAVRE Laurent
DoB: 1978-07-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains France
11998655 419951017 @Company
@Persons
@UBO
@INPI
DEGLISE-FAVRE Caroline
DoB: 1978-09-15
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Perrière 74000 Annecy France
12011620 812265056 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Laurent David
DoB: 1978-07-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains France
12019657 798104543 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Laurent David
DoB: 1978-07-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains France
12019658 798104543 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Laurent David
DoB: 1978-07-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains France
15486684 485013486 @Company
@Persons
@UBO
@INPI
FAVRE Isabelle
DoB: 1978-04-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Route d'Avully 74330 La Balme-de-Sillingy France 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.