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 FALCONNET 1955-12-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033937 403586688 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Ste Foy les Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon 6e Arrondissement FRANCE
1872908 522768191 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon CEDEX 6 France
2072705 343155354 @Company
@Persons
@UBO
@INPI
FALCONNET DIDIER
DoB: 1955-12-29
PoB: SAINTE FOY LES LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon CEDEX 6 France
2093540 500467584 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: STE FOY LES LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon CEDEX 6 France
2231463 722024726 @Company
@Persons
@UBO
@INPI
FALCONNET DIDIER PIERRE MARIE
DoB: 1955-12-29
PoB: SAINTES FOY LES LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon CEDEX 6 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2664945 301921201 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon France
3328869 722030061 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon Cedex 06 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766936 389536087 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon 06 FRANCE yes
@Cadastre
@Geotag
3770400 398604496 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Ste Foy les Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon 06 FRANCE
3779331 326331014 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon Cedex 06 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4083151 453896045 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon CEDEX 06 FRANCE
4139306 339428567 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue du Garibaldi 69451 Lyon CEDEX 06 FRANCE
4828697 391895356 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon Cedex 06 France
4879822 509621025 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
4991168 401165196 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
5086638 553780552 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon Cedex 06 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5947503 410618268 @Company
@Persons
@UBO
@INPI
FALCONNET (Didier)
DoB: 1955-12-29
PoB: Sainte-Foy-Les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon 06 FRANCE
6233695 379345085 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon FRANCE
8375692 332266220 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918397 530475573 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon cedex 6 FRANCE
10883600 770200012 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-Les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon Cedex 06 FRANCE yes
@Cadastre
@Geotag
10898584 761200773 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10910224 403586688 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE GARIBALDI 69006 LYON 06 FRANCE
11196457 442960712 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon CEDEX 6 France
11476373 333305548 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon 06 FRANCE
11477893 490641636 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE GARIBALDI 69451 LYON 06 FRANCE
11488825 519012868 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE GARIBALDI 69451 LYON 06 FRANCE
11502372 451432264 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon 06 FRANCE
11639952 433925229 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: STE FOY LES LYON (69)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon FRANCE
11961631 323946624 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon France
12180929 323946863 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon CEDEX 06 FRANCE
12232422 390566800 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon CEDEX 06 FRANCE
12397214 429550742 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB: 1955-12-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon CEDEX 06 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.