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 FAUCON 1958-11-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370887 335059424 @Company
@Persons
@UBO
@INPI
JEANSON Gilles
DoB: 1958-10-11
PoB: Gélannes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Faucon 10100 Gélannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2326694 795279587 @Company
@Persons
@UBO
@INPI
Faucon Delattre Thérèse Victorine
DoB: 1958-11-30
PoB: 80010 Ailly-sur-Noye (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 rue de Vaugirard 75006 Paris France
3482750 508911120 @Company
@Persons
@UBO
@INPI
FAUCON Philippe
DoB: 1958-01-26
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue de Louisiane 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3666645 324368497 @Company
@Persons
@UBO
@INPI
FAUCON Philippe
DoB: 1958-01-26
PoB: OUJDA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE GRANET 13100 AIX EN PROVENCE FRANCE
4993308 530440692 @Company
@Persons
@UBO
@INPI
DUBOUCHET FAUCON Marie-Bernadette
DoB: 1958-11-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Tête d'Or 69006 Lyon France yes
@Cadastre
@Geotag
7748468 448444000 @Company
@Persons
@UBO
@INPI
FAUCON MOREL Sylvaine
DoB: 1958-10-20
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Haieraudière 41160 Lignières FRANCE
7885474 400453148 @Company
@Persons
@UBO
@INPI
FAUCON Christian
DoB: 1958-11-07
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue des Neauphles 78112 Fourqueux FRANCE
9407346 400016903 @Company
@Persons
@UBO
@INPI
SARAZIN FAUCON Marie-Pierre
DoB: 1958-04-10
PoB: SAUMUR (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU STADE MELGVEN 29140 ROSPORDEN FRANCE yes
@Cadastre
@Geotag
10683511 326697471 @Company
@Persons
@UBO
@INPI
JEANSON Gilles
DoB: 1958-10-11
PoB: 10164 GELANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Jules Faucon 10100 Gélannes FRANCE
11412800 404581407 @Company
@Persons
@UBO
@INPI
LANCTUIT ANNICK, MICHELINE
DoB: 1958-07-18
PoB: 76259 Fécamp
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
744 Rue Faucon 76540 Limpiville FRANCE
13491769 380907345 @Company
@Persons
@UBO
@INPI
FAUCON Henri André Emile
DoB: 1958-11-05
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PLAINE DE LACHAUP 5000 Gap France
13491770 380907345 @Company
@Persons
@UBO
@INPI
FAUCON Henri André Emile
DoB: 1958-11-05
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLAINE DE LACHAUP 5000 Gap France
16180063 529493538 @Company
@Persons
@UBO
@INPI
FAUCON Hervé, Daniel, Guy
DoB: 1958-05-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue des Dames Augustines 92200 Neuilly-sur-Seine 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.