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 1980-06-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9588 700802234 @Company
@Persons
@UBO
@INPI
FAVRE David
DoB: 1980-06-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Avenue de Rangueil 31400 Toulouse France yes
@Cadastre
@Geotag
341056 451788145 @Company
@Persons
@UBO
@INPI
FAVRE Géraldine Julie
DoB: 1980-07-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée de Fontalis 26400 Crest France
371170 391539285 @Company
@Persons
@UBO
@INPI
MAUVAIS FAVRE Amélie, Claudine
DoB: 1980-11-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos de la Renardière 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
891014 801025891 @Company
@Persons
@UBO
@INPI
FAVRE STAHL Laure Cathy
DoB: 1980-03-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue du Colombier 38110 Cessieu France
3265409 819840554 @Company
@Persons
@UBO
@INPI
FAVRE Frédéric
DoB: 1980-06-11
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Pierre Ponot 69400 Limas France
5119095 494312358 @Company
@Persons
@UBO
@INPI
FAVRE Patrice
DoB: 1980-06-14
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Saules 69570 Dardilly France
8171680 700802234 @Company
@Persons
@UBO
@INPI
FAVRE David
DoB: 1980-06-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Avenue de Rangueil 31400 Toulouse France yes
@Cadastre
@Geotag
9979511 443744990 @Company
@Persons
@UBO
@INPI
PEIGNE Cyril Alan
DoB: 1980-06-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Favre 49440 Freigné FRANCE
10270548 424299469 @Company
@Persons
@UBO
@INPI
FAVRE Gaël
DoB: 1980-06-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Impasse du Chenavier Méribel 73550 Les Allues FRANCE
10279765 504431669 @Company
@Persons
@UBO
@INPI
FAVRE Gaël
DoB: 1980-06-27
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chenevier Méribel 73550 Les Allues FRANCE
16138165 700802234 @Company
@Persons
@UBO
@INPI
FAVRE David
DoB: 1980-06-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Avenue de Rangueil 31400 Toulouse 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.