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 1988-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739976 829070408 @Company
@Persons
@UBO
@INPI
FAVRE-BUISSON Frédéric André
DoB: 1988-07-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
470 Chemin du Teura 38190 Bernin Afghanistan
888426 438791808 @Company
@Persons
@UBO
@INPI
FAVRE Alexandra
DoB: 1988-05-09
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122257 491870192 @Company
@Persons
@UBO
@INPI
BACIN Isabelle
DoB: 1988-07-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
7120150 504681545 @Company
@Persons
@UBO
@INPI
FAVRE Michael
DoB: 1988-09-10
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Lucien Sampaix 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7140913 792118028 @Company
@Persons
@UBO
@INPI
FAVRE Michaël, Marc
DoB: 1988-09-10
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
604 chemin des Garennes 74930 Reignier FRANCE yes
@Cadastre
@Geotag
8849342 344807458 @Company
@Persons
@UBO
@INPI
VAULET Charlotte
DoB: 1988-06-09
PoB: 10387 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quai Ferdinand Favre 44000 Nantes FRANCE yes
@Cadastre
@Geotag
10907328 348261017 @Company
@Persons
@UBO
@INPI
FAVRE NEYRA Berengere Marie Jacqueline
DoB: 1958-11-21
PoB: ANNEMASSE 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUVILLE SUR AIN 1160 PONT D AIN FRANCE
11937800 387558794 @Company
@Persons
@UBO
@INPI
BOUVIER Pauline Laure
DoB: 1988-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Président Favre 74000 Annecy France
12606533 347993263 @Company
@Persons
@UBO
@INPI
FAVRE GRUNBERGER Anna
DoB: 1946-08-01
PoB: PRALOGNAN LA VANOISE (73710)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE SAINT ROMAIN 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
14755198 893486563 @Company
@Persons
@UBO
@INPI
BERTIN FAVRE Elodie
DoB: 1988-09-05
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 les Barbotines 3 17810 Saint-Georges-des-Coteaux FRANCE
14755199 893486563 @Company
@Persons
@UBO
@INPI
BERTIN FAVRE Elodie
DoB: 1988-09-05
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 les Barbotines 3 17810 Saint-Georges-des-Coteaux FRANCE
15686899 439530577 @Company
@Persons
@UBO
@INPI
FAVRE Nicolas
DoB: 1988-05-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1260 Route de Tréchauffé 74360 Vacheresse 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.