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 1979-07-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28282 453334757 @Company
@Persons
@UBO
@INPI
FAVRE JULLIEN Séverine
DoB: 1979-01-29
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2006 avenue Fortune Ferrini 13080 Luynes FRANCE
342048 492887062 @Company
@Persons
@UBO
@INPI
FAVRE MACLIN Sabrina Virginie
DoB: 1979-06-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier de Gier 26270 Mirmande France
3119427 422587915 @Company
@Persons
@UBO
@INPI
FAVRE Pauline Marie
DoB: 1979-07-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Palais des Guilhem 34000 Montpellier France yes
@Cadastre
@Geotag
5068188 812712578 @Company
@Persons
@UBO
@INPI
FAVRE Cécilia
DoB: 1979-08-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Romarin 69001 Lyon France
5068190 812712578 @Company
@Persons
@UBO
@INPI
FAVRE Cécilia
DoB: 1979-08-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Romarin 69001 Lyon France
5896768 493812838 @Company
@Persons
@UBO
@INPI
SENELLART Benoît Etienne
DoB: 1979-07-18
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU PRÉSIDENT FAVRE 74000 Annecy France yes
@Cadastre
@Geotag
6818970 499979441 @Company
@Persons
@UBO
@INPI
FAVRE Jérôme
DoB: 1979-07-07
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Moulin à vent 17113 Mornac-sur-Seudre FRANCE
6828924 524187473 @Company
@Persons
@UBO
@INPI
FAVRE Jérôme
DoB: 1979-07-07
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Moulin à vent 17113 Mornac-sur-Seudre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6828925 524187473 @Company
@Persons
@UBO
@INPI
FAVRE Jérôme
DoB: 1979-07-07
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Moulin à vent 17113 Mornac-sur-Seudre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837609 519970420 @Company
@Persons
@UBO
@INPI
FAVRE Julien Arnaud Rodolphe
DoB: 1979-03-07
PoB: 16015 Angoulème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Beaupré 17640 Vaux-sur-Mer FRANCE
8607962 827787441 @Company
@Persons
@UBO
@INPI
COTTET FAVRE Séverine
DoB: 1979-07-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
299 rue du Père Adam 1210 Ornex FRANCE yes
@Cadastre
@Geotag
9711019 508335320 @Company
@Persons
@UBO
@INPI
FAVRE Ségolène
DoB: 1979-02-16
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 quai de Valmy 75010 Paris 10 FRANCE
10728213 752609917 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Christelle Anne Pascale
DoB: 1979-05-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Muriers 6110 Le Cannet FRANCE
10890305 504916438 @Company
@Persons
@UBO
@INPI
PAASCH Laetitia Marie-Antoinette
DoB: 1979-09-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue Antoine Favre 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
10890306 504916438 @Company
@Persons
@UBO
@INPI
PAASCH Laetitia Marie-Antoinette
DoB: 1979-09-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 rue Antoine Favre 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
15876653 820584043 @Company
@Persons
@UBO
@INPI
FAVRE REYMOND LARUINAZ REYMOND LARUINAZ Pascal Jacques
DoB: 1979-04-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Lotissement la Rive 38520 Le Bourg-d'Oisans 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.