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 FALAISE 1967-04-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1839122 790267231 @Company
@Persons
@UBO
@INPI
Bianovici David
DoB: 1967-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 cité Falaise 75018 Paris France
2469779 528839269 @Company
@Persons
@UBO
@INPI
BURTIN PHLIBERT Sybille
DoB: 1967-12-13
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis rue des Rosiers 75004 Paris France yes
@Cadastre
@Geotag
3642069 343470498 @Company
@Persons
@UBO
@INPI
HULLET Jean-Marc Henry
DoB: 1967-01-25
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Bleue Falaise N°2 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
4165833 827894874 @Company
@Persons
@UBO
@INPI
MOAL BREHIER Anne-Sophie Denise Jeanne-Yvonne
DoB: 1967-05-09
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Hameau de la Gondole 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544349 812674588 @Company
@Persons
@UBO
@INPI
FRUCHART Thierry, Alain
DoB: 1967-08-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Falaise 22190 Plérin FRANCE
5298415 425051620 @Company
@Persons
@UBO
@INPI
THOBIE Franck, Alain, Guy
DoB: 1967-12-22
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Croix de l'An Tracy-sur-Mer 14117 Arromanches-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303873 493399695 @Company
@Persons
@UBO
@INPI
PAGET Jean-Christophe
DoB: 1967-08-09
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Hôpital 14700 Falaise FRANCE
5303874 493399695 @Company
@Persons
@UBO
@INPI
PAGET Jean-Christophe
DoB: 1967-08-09
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Hôpital 14700 Falaise FRANCE
5312060 451353726 @Company
@Persons
@UBO
@INPI
GAHERY SERAIS Nelly
DoB: 1967-09-19
PoB: FLERS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Docteur Cailloué 14700 Falaise FRANCE
5340461 504707712 @Company
@Persons
@UBO
@INPI
FALAISE Fabrice Alain Marie
DoB: 1967-04-13
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Toutains 14130 Le torquesne FRANCE yes
@Cadastre
@Geotag
5349906 432473049 @Company
@Persons
@UBO
@INPI
THOBIE Franck Alain Guy
DoB: 1967-12-22
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Croix de l'An 14117 Tracy-sur-Mer FRANCE
5351260 441144946 @Company
@Persons
@UBO
@INPI
THOBIE Franck, Alain, Guy
DoB: 1967-12-22
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de la Croix de l'An 14117 Tracy-sur-Mer FRANCE
5356741 819608795 @Company
@Persons
@UBO
@INPI
TRAVERS BRUNET Martine, Solange, Alice
DoB: 1967-08-12
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Muguet 14680 Bretteville-sur-Laize FRANCE
5356742 819608795 @Company
@Persons
@UBO
@INPI
TRAVERS BRUNET Martine, Solange, Alice
DoB: 1967-08-12
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Muguet 14680 Bretteville-sur-Laize FRANCE
5356869 497507640 @Company
@Persons
@UBO
@INPI
DEGUET Isabelle
DoB: 1967-01-06
PoB: FALAISE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RUE D'AVE 14700 VIGNATS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7807251 810070037 @Company
@Persons
@UBO
@INPI
DEUZET Pascal
DoB: 1967-06-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Bachambre 78250 Oinville-sur-Montcient FRANCE
7865723 483585972 @Company
@Persons
@UBO
@INPI
DEUZET Pascal
DoB: 1967-06-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue BACHAMBRE 78250 Oinville-sur-Montcient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865724 483585972 @Company
@Persons
@UBO
@INPI
DEUZET Pascal
DoB: 1967-06-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue BACHAMBRE 78250 Oinville-sur-Montcient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7897899 450587886 @Company
@Persons
@UBO
@INPI
DEUZET Pascal Maurice Jacques
DoB: 1967-06-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE BACHAMBRE 78250 Oinville-sur-Montcient FRANCE
9294594 444840045 @Company
@Persons
@UBO
@INPI
ANGER Bruno Guy Pierre
DoB: 1967-07-20
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Eglise 14170 Courcy FRANCE
9296904 494634652 @Company
@Persons
@UBO
@INPI
FALAISE Fabrice Alain Marie
DoB: 1967-04-13
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES TOUTAINS 14130 LE TORQUESNE FRANCE yes
@Cadastre
@Geotag
9314479 530491240 @Company
@Persons
@UBO
@INPI
GAUTIER Yvan Lény Fabrice
DoB: 1967-09-10
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bosq Saint-Pierre-sur-Dives 14170 SAINT-PIERRE-EN-AUGE FRANCE yes
@Cadastre
@Geotag
9314480 530491240 @Company
@Persons
@UBO
@INPI
GAUTIER Yvan Lény Fabrice
DoB: 1967-09-10
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Bosq Saint-Pierre-sur-Dives 14170 SAINT-PIERRE-EN-AUGE FRANCE yes
@Cadastre
@Geotag
11776242 794145649 @Company
@Persons
@UBO
@INPI
FERCHICHI Ouatek
DoB: 1967-11-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Falaise 13011 Marseille FRANCE
11846790 790327506 @Company
@Persons
@UBO
@INPI
GREGOIRE FIEVET Juliette
DoB: 1967-06-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Falaise 13016 Marseille FRANCE
11846791 790327506 @Company
@Persons
@UBO
@INPI
GREGOIRE FIEVET Juliette
DoB: 1967-06-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de la Falaise 13016 Marseille FRANCE
11890744 817624893 @Company
@Persons
@UBO
@INPI
TER SAHAGIAN Karen
DoB: 1967-08-22
PoB: Bakou AZERBAIDJAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue DE LA FALAISE BAT 12 13011 Marseille FRANCE
12773058 445105323 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Philippe Christian
DoB: 1967-07-11
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B allée DE LA FALAISE 13820 ENSUES LA REDONNE FRANCE
12789511 819937137 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Philippe, Christian
DoB: 1967-07-11
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11Bis allée de la Falaise 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
12789512 819937137 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Philippe, Christian
DoB: 1967-07-11
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11Bis allée de la Falaise 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
12848978 438935785 @Company
@Persons
@UBO
@INPI
HIRGAIR Stephane, Patrick, Jean Charles
DoB: 1967-08-22
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. DE LA FALAISE, LES FIGUIERES 13820 ENSUES LA REDONNE FRANCE
12848979 438935785 @Company
@Persons
@UBO
@INPI
SAVY Nathalie, Sophie
DoB: 1967-06-15
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. DE LA FALAISE, LES FIGUIRES 13820 ENSUES LA REDONNE 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.