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 FALCO 1968-10-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344395 799076435 @Company
@Persons
@UBO
@INPI
BALANDRAUD FALCO Laurence
DoB: 1968-01-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue de la Maternelle 38150 Bougé-Chambalud France
520932 520478405 @Company
@Persons
@UBO
@INPI
FALCO JEAN-BERNARD
DoB: 1968-10-26
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mabillon 75006 Paris France yes
@Cadastre
@Geotag
530461 812776367 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
1672358 829292044 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: Montreuil sous bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
1672378 829129501 @Company
@Persons
@UBO
@INPI
Falco Jean Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1676476 829234681 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: Montreuil sous Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
1691989 828973180 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
1692451 828972679 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
1692693 828973024 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
1754795 804724110 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
1878132 793868332 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
1958936 572183622 @Company
@Persons
@UBO
@INPI
FALCO Jean-Bernard
DoB: 1968-10-26
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Mabillon 75006 Paris France
1958937 572183622 @Company
@Persons
@UBO
@INPI
FALCO Jean-Bernard
DoB: 1968-10-26
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue Mabillon 75006 Paris France
2028084 824681563 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2043142 814088183 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2099709 440858264 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard Lucien Michel
DoB: 1968-10-26
PoB: MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2127632 814088274 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2176023 804466605 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2179837 814088225 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2188751 520478405 @Company
@Persons
@UBO
@INPI
FALCO JEAN-BERNARD
DoB: 1968-10-26
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mabillon 75006 Paris France yes
@Cadastre
@Geotag
2305377 509692067 @Company
@Persons
@UBO
@INPI
FALCO Jean Bernard
DoB: 1968-10-26
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mabillon 75006 Paris France yes
@Cadastre
@Geotag
2343892 751784877 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Mabillon 75006 Paris France
2374299 812776367 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2411816 823657978 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard Lucien Michel
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2476705 751785619 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2480513 822402889 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard Lucien Michel
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2489454 823034509 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard Lucien Michel
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2495189 501865729 @Company
@Persons
@UBO
@INPI
FALCO Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2500242 509691929 @Company
@Persons
@UBO
@INPI
FALCO Jean-Bernard
DoB: 1968-10-26
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mabillon 75006 Paris France
2507722 814040689 @Company
@Persons
@UBO
@INPI
Falco Jean-Bernard
DoB: 1968-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Haussmann 75008 Paris France
2630766 799076435 @Company
@Persons
@UBO
@INPI
BALANDRAUD FALCO Laurence
DoB: 1968-01-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue de la Maternelle 38150 Bougé-Chambalud France
2666443 379047418 @Company
@Persons
@UBO
@INPI
BALANDRAUD FALCO Laurence
DoB: 1968-01-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Ecoles 38150 Bougé-Chambalud France
15940768 799076435 @Company
@Persons
@UBO
@INPI
BALANDRAUD FALCO Laurence
DoB: 1968-01-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue de la Maternelle 38150 Bougé-Chambalud 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.