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 FAVREAU 1941-12-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1759643 343946430 @Company
@Persons
@UBO
@INPI		 FAVREAU JACQUES
DoB: 1941-12-20
PoB: SOTTEVILLE LES ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue des Boutons d'Or Cuis 51200 EPERNAY France
6898764 343603361 @Company
@Persons
@UBO
@INPI		 FAVREAU Jacques Fernand
DoB: 1941-12-20
PoB: 76681 Sotteville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65 rue du Bruant 83700 Saint-Raphaël FRANCE
6930310 528532674 @Company
@Persons
@UBO
@INPI		 FAVREAU Jacques Fernand
DoB: 1941-12-20
PoB: 76681 Sotteville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 65 rue du Bruant 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7106431 439721127 @Company
@Persons
@UBO
@INPI		 FAVREAU Jacques Fernand
DoB: 1941-12-20
PoB: 76681 76 SOTTEVILLE LES ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 bd. Félix Faure Saint-Trojan-les-Bains 17370 SAINT TROJAN LES BAINS FRANCE yes
@Cadastre
@Geotag
7567212 343449898 @Company
@Persons
@UBO
@INPI		 FAVREAU Jacques
DoB: 1941-12-20
PoB: 76681 Sotteville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65 rue du Bruant 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7567213 343449898 @Company
@Persons
@UBO
@INPI		 FAVREAU Jacques
DoB: 1941-12-20
PoB: 76681 Sotteville-les-Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 65 rue du Bruant 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7567346 377486394 @Company
@Persons
@UBO
@INPI		 FAVREAU Jacques, Fernand
DoB: 1941-12-20
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65 rue des bruant valescure 83700 Saint-Raphaël FRANCE
7567347 377486394 @Company
@Persons
@UBO
@INPI		 FAVREAU Jacques, Fernand
DoB: 1941-12-20
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 65 rue des bruant valescure 83700 Saint-Raphaël FRANCE
10737227 377646369 @Company
@Persons
@UBO
@INPI		 FAVREAU Jacques Fernand
DoB: 1941-12-20
PoB: 76681 SOTTEVILLE-LES-ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65 Rue du Bruant 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
10737228 377646369 @Company
@Persons
@UBO
@INPI		 FAVREAU Jacques Fernand
DoB: 1941-12-20
PoB: 76681 SOTTEVILLE-LES-ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 65 Rue du Bruant 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
10745801 394298764 @Company
@Persons
@UBO
@INPI		 FAVREAU JACQUES FERNAND
DoB: 1941-12-20
PoB: SOTTEVILLE LES ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue DES BOUTONS D OR 51200 Cuis FRANCE
10767320 351734074 @Company
@Persons
@UBO
@INPI		 FAVREAU JACQUES FERNAND
DoB: 1941-12-20
PoB: SOTTEVILLE-LES-ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue DES BOUTONS D OR 51000 Cuis 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.