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 1969-04-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
164704 352506463 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 70450 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Harquinenea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
328458 352506463 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 70450 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Harquinenea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3996148 489862391 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHEMIN HARGUINENEA 64210 BIDART FRANCE
4025818 392648622 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Harguinenea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4025819 392648622 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Harguinenea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4038496 533186656 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Harguinenea 64210 Bidart FRANCE
4038497 533186656 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Harguinenea 64210 Bidart FRANCE
5763484 352506463 @Company
@Persons
@UBO
@INPI
FAVREAU Isabelle
DoB: 1969-04-10
PoB: 70450 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Harquinenea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5806958 808948277 @Company
@Persons
@UBO
@INPI
GARCIA FAVREAU Isabelle
DoB: 1969-05-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route du Grand Rochefort 38760 Varces-Allières-et-Risset France
6851582 524048683 @Company
@Persons
@UBO
@INPI
FAVREAU DE FIGUEIREDO GOMES Laurence
DoB: 1969-07-13
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue André Baudrit 17250 Pont-l'Abbé-d'Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851583 524048683 @Company
@Persons
@UBO
@INPI
FAVREAU DE FIGUEIREDO GOMES Laurence
DoB: 1969-07-13
PoB: Rochefort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue André Baudrit 17250 Pont-l'Abbé-d'Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922374 495360893 @Company
@Persons
@UBO
@INPI
FAVREAU Corinne
DoB: 1969-02-09
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CHAMP DE BATAILLE - OROUET 85160 ST JEAN DE MONTS FRANCE yes
@Cadastre
@Geotag
13971581 884710682 @Company
@Persons
@UBO
@INPI
DELGADO DELGADO-PIANETA Florence
DoB: 1969-10-07
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Gorot Favreau 97118 Saint-François France
13971582 884710682 @Company
@Persons
@UBO
@INPI
DELGADO DELGADO-PIANETA Florence
DoB: 1969-10-07
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Gorot Favreau 97118 Saint-François France
14650400 533186656 @Company
@Persons
@UBO
@INPI
LUCAS FAVREAU Isabelle
DoB: 1969-04-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Montaravet 31510 Labroquère 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.