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 1978-05-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004762 390526937 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN Sylvie Monique
DoB: 1978-12-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Impasse des Brettoz 74450 Le Grand-Bornand France
1349364 502069941 @Company
@Persons
@UBO
@INPI
MAZIERE DUSSOUCHET Marie-Aude Maryvonne Emma
DoB: 1978-08-01
PoB: 24322 Périgueux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111B RUE du capitaine Favre 16000 Angoulême FRANCE
2356183 483734737 @Company
@Persons
@UBO
@INPI
EL MAFTOUHI ADIL
DoB: 1978-08-07
PoB: 45155 GIEN (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palais de Flore - 10 boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
3382104 751960642 @Company
@Persons
@UBO
@INPI
FAVRE BOTBOL Aurèlie Mathilde Marthe
DoB: 1978-08-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100a David Hamelech 0 46661 HERZLYIA ISRAEL yes
@Cadastre
@Geotag
3836461 819423641 @Company
@Persons
@UBO
@INPI
BOIZET FAVRE Audrey
DoB: 1978-05-06
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Cours de la République 69100 Villeurbanne 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
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
5034838 534709217 @Company
@Persons
@UBO
@INPI
EL MAFTOUHI Adil
DoB: 1978-08-07
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Jules Favre 69006 Lyon France
10672708 501597884 @Company
@Persons
@UBO
@INPI
FAVRE Sébastien
DoB: 1978-05-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Moissons 10260 Villemoyenne FRANCE
10691217 522378306 @Company
@Persons
@UBO
@INPI
FAVRE Sébastien Jean-Michel Jacques Georges
DoB: 1978-05-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Moissons 10260 Villemoyenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863773 311275051 @Company
@Persons
@UBO
@INPI
FAVRE Ludovic
DoB: 1978-12-21
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
978 chemin de Serres 1310 Buellas FRANCE yes
@Cadastre
@Geotag
10901705 801278847 @Company
@Persons
@UBO
@INPI
AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou Beni Said MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route de Chez les Favre 74270 Chessenaz FRANCE
11935628 390526937 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN Sylvie Monique
DoB: 1978-12-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Brettoz 74450 Le Grand-Bornand France
11947292 444108161 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN Sylvie Monique
DoB: 1978-12-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Brettoz 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
11947293 444108161 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN Sylvie Monique
DoB: 1978-12-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Brettoz 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
11969380 433430295 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN Sébastien
DoB: 1978-02-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Servalanche 74450 Le Grand-Bornand France
11970433 519596944 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Nicolas
DoB: 1978-10-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Île 74000 Annecy France
16043691 792334468 @Company
@Persons
@UBO
@INPI
AKODAD Jamal
DoB: 1978-12-01
PoB: Tmassinte Amejjaou Béni Said Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Route de Chez les Favre 74270 Chessenaz 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.