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 FALLER 1972-11-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14412806 339550337 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MOULINS 67000 STRASBOURG FRANCE
14423109 395078926 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MOULINS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14424447 400174561 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Moulins 67000 Strasbourg FRANCE
14435901 433857471 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Moulins 67000 Strasbourg FRANCE
14437464 438611915 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Moulins 67000 Strasbourg FRANCE
14444588 452255342 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES MOULINS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14447713 480783539 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MOULINS 67000 STRASBOURG FRANCE
14456238 492774765 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Moulins 67000 Strasbourg FRANCE
14459359 498335595 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MOULINS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14459360 498335595 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES MOULINS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14483915 608501482 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue des Moulins 67000 Strasbourg FRANCE
14535449 851848796 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Moulins 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14535450 851848796 @Company
@Persons
@UBO
@INPI
FALLER Vincent
DoB: 1972-11-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Moulins 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.