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 1957-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2475421 330489329 @Company
@Persons
@UBO
@INPI
FAVREAU ERIC
DoB: 1957-04-18
PoB: ST HILAIRE DES LOGES (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Hilaire Des Loges (85) Vendee 0 Inconnu
3647682 804579399 @Company
@Persons
@UBO
@INPI
PERIEAUX FAVREAU Véronique, Yvonne
DoB: 1957-09-09
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 route de Lambesc 13840 Rognes FRANCE
3647683 804579399 @Company
@Persons
@UBO
@INPI
PERIEAUX FAVREAU Véronique, Yvonne
DoB: 1957-09-09
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 route de Lambesc 13840 Rognes FRANCE
5343349 533035481 @Company
@Persons
@UBO
@INPI
DRACK Thierry, André
DoB: 1957-05-06
PoB: Conakry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Léon Favreau 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343350 533035481 @Company
@Persons
@UBO
@INPI
DRACK Thierry, André
DoB: 1957-05-06
PoB: Conakry GUINEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Léon Favreau 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639931 484468624 @Company
@Persons
@UBO
@INPI
FAVREAU Eric Roger
DoB: 1957-04-18
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Paul François Proust 79000 Niort FRANCE yes
@Cadastre
@Geotag
8646645 325231751 @Company
@Persons
@UBO
@INPI
FAVREAU Eric
DoB: 1957-04-18
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le bourg 85240 Saint-Hilaire-des-Loges FRANCE
8681618 484607445 @Company
@Persons
@UBO
@INPI
FAVREAU Eric Roger
DoB: 1957-04-18
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Paul François Proust 79000 Niort FRANCE
8681619 484607445 @Company
@Persons
@UBO
@INPI
FAVREAU Eric Roger
DoB: 1957-04-18
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Rue Paul François Proust 79000 Niort FRANCE
8683548 398087981 @Company
@Persons
@UBO
@INPI
FAVREAU Eric
DoB: 1957-04-18
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Paul François Proust 79000 Niort FRANCE
8683550 398087981 @Company
@Persons
@UBO
@INPI
FAVREAU Eric
DoB: 1957-04-18
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Rue Paul François Proust 79000 Niort FRANCE
8684250 398660605 @Company
@Persons
@UBO
@INPI
FAVREAU Eric
DoB: 1957-04-18
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Paris 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9932729 318069309 @Company
@Persons
@UBO
@INPI
FAVREAU Jean Francois
DoB: 1957-11-23
PoB: ANGERS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE HOCHE 49000 ANGERS 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.