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 1963-09-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662281 309648293 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue JULES VERNE 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1215836 389805821 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Jules Verne ST OUEN 93400 Saint-Ouen FRANCE
1220882 309648293 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue JULES VERNE 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1225568 433802568 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue JULES VERNES 93400 Saint-Ouen FRANCE
1653285 445110497 @Company
@Persons
@UBO
@INPI
HLB SOFIDEEC
DoB: 652059213
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
138 Boulevard HAUSSMANN 75008 Paris FRANCE
1699901 391342094 @Company
@Persons
@UBO
@INPI
FAUCON PIERRE
DoB: 1963-09-03
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1776689 484282660 @Company
@Persons
@UBO
@INPI
FAUCON PIERRE
DoB: 1963-09-03
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint Ouen France
1954090 802625772 @Company
@Persons
@UBO
@INPI
Faucon Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint-Ouen France
1986291 487734113 @Company
@Persons
@UBO
@INPI
Faucon Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint Ouen France
1986292 487734113 @Company
@Persons
@UBO
@INPI
Faucon Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint Ouen France
2059384 308429794 @Company
@Persons
@UBO
@INPI
Faucon Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint-Ouen France
2257691 480236876 @Company
@Persons
@UBO
@INPI
FAUCON PIERRE
DoB: 1963-09-03
PoB: MONTMORENCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint Ouen France
2341751 817913437 @Company
@Persons
@UBO
@INPI
Faucon Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint-Ouen France
2390702 381415108 @Company
@Persons
@UBO
@INPI
FAUCON PIERRE
DoB: 1963-09-03
PoB: MONTMORENCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 St Ouen France
2526977 552062069 @Company
@Persons
@UBO
@INPI
FAUCON PIERRE
DoB: 1963-09-03
PoB: MONTMORENCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint Ouen France
3415755 351594734 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Jules Verne 93400 Saint-Ouen FRANCE
4084789 389935297 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Jules Verne 93400 Saint-Ouen FRANCE
5156939 393517388 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95 Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint-Ouen FRANCE
7655366 523128015 @Company
@Persons
@UBO
@INPI
KRAXNER Ludovic
DoB: 1963-09-07
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Moulin 61200 Aunou-le-Faucon FRANCE
7962134 421016015 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue JULES VERNES 93400 Saint-Ouen FRANCE
9189239 413953696 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint Ouen France
12932065 441623477 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13151816 552126849 @Company
@Persons
@UBO
@INPI
FAUCON PIERRE
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 St Ouen France
13174419 307788422 @Company
@Persons
@UBO
@INPI
FAUCON PIERRE
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 St Ouen France yes
@Cadastre
@Geotag
13205133 954500559 @Company
@Persons
@UBO
@INPI
FAUCON PIERRE
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 St Ouen France
14154280 802625772 @Company
@Persons
@UBO
@INPI
Faucon Pierre
DoB: 03/09/1963
PoB: Montmorency FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jules Verne 93400 Saint-Ouen France
15659813 389805821 @Company
@Persons
@UBO
@INPI
FAUCON Pierre
DoB: 1963-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Jules Verne Saint-Ouen 93400 ST OUEN 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.