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 FALSON 1958-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1730803 417894300 @Company
@Persons
@UBO
@INPI
FALSON JEAN-MARC
DoB: 1958-02-07
PoB: 67544 WISSEMBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Maurice Bernard 93700 Drancy France yes
@Cadastre
@Geotag
1829609 421423831 @Company
@Persons
@UBO
@INPI
FALSON JEAN MARC
DoB: 1958-02-07
PoB: 67544 WISSEMBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Maurice Bernard 93700 Drancy France yes
@Cadastre
@Geotag
1905926 432388452 @Company
@Persons
@UBO
@INPI
FALSON JEAN-MARC
DoB: 1958-02-07
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue des Pyrénées 75020 Paris France
2014478 398246413 @Company
@Persons
@UBO
@INPI
FALSON JEAN-MARC
DoB: 1958-02-07
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue des Pyrénées 75020 Paris France
2024234 722013513 @Company
@Persons
@UBO
@INPI
FALSON JEAN-MARC
DoB: 1958-02-07
PoB: 67544 WISSEMBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Professeur Fleming 93150 Le Blanc Mesnil France
2109972 402761324 @Company
@Persons
@UBO
@INPI
FALSON JEAN-MARC
DoB: 1958-02-07
PoB: 67544 WISSEMBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Professeur Fleming 93150 Le Blanc Mesnil France
2314513 492831987 @Company
@Persons
@UBO
@INPI
Falson Jean Marc
DoB: 1958-02-07
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue des Pyrénées 75020 Paris France
2376554 381733898 @Company
@Persons
@UBO
@INPI
FALSON JEAN MARC
DoB: 1958-02-07
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue des Pyrénées 75020 Paris France
2500349 421404419 @Company
@Persons
@UBO
@INPI
FALSON JEAN-MARC MARIE
DoB: 1958-02-07
PoB: 67544 WISSEMBOURG (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Maurice Bernard 93700 Drancy France
14150074 492831987 @Company
@Persons
@UBO
@INPI
Falson Jean Marc
DoB: 07/02/1958
PoB: Wissembourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
133 rue des Pyrénées 75020 Paris France
15857493 402761324 @Company
@Persons
@UBO
@INPI
Falson Jean-Marc
DoB: 07/02/1958
PoB: Wissembourg FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
36 rue Edouard branly 93700 Drancy France
15857901 432388452 @Company
@Persons
@UBO
@INPI
Falson Jean-Marc
DoB: 07/02/1958
PoB: Wissembourg FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
36 rue Edouard Branly 93700 Drancy 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.