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 1956-04-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5491379 488868092 @Company
@Persons
@UBO
@INPI
THIRIET FAVREAU Catherine
DoB: 1956-04-11
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Belle Etoile 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5491380 488868092 @Company
@Persons
@UBO
@INPI
THIRIET FAVREAU Catherine
DoB: 1956-04-11
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Belle Etoile 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5492342 492552856 @Company
@Persons
@UBO
@INPI
THIRIET FAVREAU Catherine
DoB: 1956-04-11
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Belle Etoile 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5492343 492552856 @Company
@Persons
@UBO
@INPI
THIRIET FAVREAU Catherine
DoB: 1956-04-11
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Belle Etoile 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5498789 378360887 @Company
@Persons
@UBO
@INPI
FAVREAU Clet-Marc Jean-Luc René
DoB: 1956-04-16
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Largeries 85220 Coëx France
5540954 423935261 @Company
@Persons
@UBO
@INPI
THIRIET FAVREAU Catherine
DoB: 1956-04-11
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Belle Étoile 85800 Le Fenouiller France
5540955 423935261 @Company
@Persons
@UBO
@INPI
THIRIET FAVREAU Catherine
DoB: 1956-04-11
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Belle Étoile 85800 Le Fenouiller France
5544757 492552849 @Company
@Persons
@UBO
@INPI
THIRIET FAVREAU Catherine
DoB: 1956-04-11
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Belle Etoile 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544758 492552849 @Company
@Persons
@UBO
@INPI
THIRIET FAVREAU Catherine
DoB: 1956-04-11
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Belle Etoile 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835229 389443789 @Company
@Persons
@UBO
@INPI
FAVREAU Bruno
DoB: 1956-01-06
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Gravier Le Petit Moulin 17120 Meursac FRANCE
8036192 380603191 @Company
@Persons
@UBO
@INPI
FAVREAU DOMINIQUE PATRICK
DoB: 1956-04-04
PoB: AMBOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Raymonde Sergent 37270 Saint-Martin-Le-Beau France
8864764 950610592 @Company
@Persons
@UBO
@INPI
FAVREAU Patrick Marcel Claude Marie
DoB: 1956-10-28
PoB: 44109 NANTES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 Rue de creac'H Joly 29210 Moëlan-sur-Mer FRANCE
8864767 950610592 @Company
@Persons
@UBO
@INPI
FAVREAU Patrick Marcel Claude Marie
DoB: 1956-10-28
PoB: 44109 NANTES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Rue de creac'H Joly 29210 Moëlan-sur-Mer FRANCE
9934378 417545191 @Company
@Persons
@UBO
@INPI
LENTIER FAVREAU Sylvie
DoB: 1956-09-05
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE PINEAU CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10681072 482329471 @Company
@Persons
@UBO
@INPI
FAVREAU Jean-Luc Valere Emile
DoB: 1956-07-25
PoB: 77379 PROVINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE PASTEUR 10400 NOGENT SUR SEINE 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.