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 1968-04-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721078 829580794 @Company
@Persons
@UBO
@INPI
GIRAUD Bertrand
DoB: 1968-04-21
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Faucon 3 Rue des Grandes Gourmandières 16200 Sigogne FRANCE
1339466 814067203 @Company
@Persons
@UBO
@INPI
GIRAUD Bertrand
DoB: 1968-04-21
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Grandes Gourmandieres Bois Faucon 16200 Sigogne FRANCE
1339619 829220094 @Company
@Persons
@UBO
@INPI
GIRAUD Bertrand
DoB: 1968-04-21
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Grandes Gourmandières Bois Faucon 16200 Sigogne FRANCE
1339620 829220094 @Company
@Persons
@UBO
@INPI
GIRAUD Bertrand
DoB: 1968-04-21
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Grandes Gourmandières Bois Faucon 16200 Sigogne FRANCE
1376505 415212638 @Company
@Persons
@UBO
@INPI
GIRAUD Bertrand
DoB: 1968-04-21
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Grandes Gourmandieres Bios Faucon 16200 Sigogne FRANCE
3492403 310393764 @Company
@Persons
@UBO
@INPI
DURA Philippe
DoB: 1968-06-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
432 Chemin de Faucon 83310 Cogolin FRANCE
7529574 819543851 @Company
@Persons
@UBO
@INPI
DURA Philippe, Bruno
DoB: 1968-06-24
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
432 chemin de Faucon 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7541515 751620774 @Company
@Persons
@UBO
@INPI
ALVES VINCENT Valérie
DoB: 1968-10-10
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin de Faucon les Perdrix N°4 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7541516 751620774 @Company
@Persons
@UBO
@INPI
ALVES VINCENT Valérie
DoB: 1968-10-10
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin de Faucon les Perdrix N°4 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7544024 404380248 @Company
@Persons
@UBO
@INPI
FERRY Caroline
DoB: 1968-06-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE VAUBELETTE, LA VIRGILE, LE FAUCON 83310 COGOLIN FRANCE
7550580 485337901 @Company
@Persons
@UBO
@INPI
JUDICQ SAVALL Sylvie Brigitte Martine
DoB: 1968-12-19
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA TAISSOUDA CHEMIN DE FAUCON 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
7885468 400453148 @Company
@Persons
@UBO
@INPI
FAUCON Pierre-Etienne
DoB: 1968-02-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maurice Mallet 92130 Issy-les-Moulineaux FRANCE
7885469 400453148 @Company
@Persons
@UBO
@INPI
FAUCON Pierre-Etienne
DoB: 1968-02-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Mallet 92130 Issy-les-Moulineaux FRANCE
9294230 518622980 @Company
@Persons
@UBO
@INPI
PALLIGEN BOSQUET Magali Valérie Sophie
DoB: 1968-10-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis lotissement les Petites Chaussées Saint-Julien-le-Faucon 14140 MEZIDON VALLEE D'AUGE FRANCE
9372170 328242938 @Company
@Persons
@UBO
@INPI
FAUCON LE SQUER Elisabeth
DoB: 1968-03-07
PoB: CONCARNEAU (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DE COURCY CONCARNEAU 29900 CONCARNEAU FRANCE
9408007 305662363 @Company
@Persons
@UBO
@INPI
FAUCON LE SQUER Elisabeth
DoB: 1968-03-07
PoB: CONCARNEAU (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE COURCY CONCARNEAU 29900 CONCARNEAU FRANCE
9411696 334256294 @Company
@Persons
@UBO
@INPI
SA CONCARNEAU TISSUS
DoB: 305662363
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DU CHANOINE MOREAU QUIMPER 29000 QUIMPER FRANCE
9637594 410469266 @Company
@Persons
@UBO
@INPI
SABOURDY Jean-Michel
DoB: 1968-03-18
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY FAUCON 87700 AIXE SUR VIENNE FRANCE
9637595 410469266 @Company
@Persons
@UBO
@INPI
SABOURDY Jean-Michel
DoB: 1968-03-18
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUY FAUCON 87700 AIXE SUR VIENNE FRANCE
10794196 350046553 @Company
@Persons
@UBO
@INPI
FLEUREAU Sabine
DoB: 1968-03-10
PoB: Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de St-Quentin Villers-Faucon 0 80112 France yes
@Cadastre
@Geotag
10794615 348678236 @Company
@Persons
@UBO
@INPI
FLEUREAU LEGRAND SabineJulienne Stéphanie
DoB: 1968-03-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Saint-Quentin 80240 Villers-Faucon France yes
@Cadastre
@Geotag
10833501 824161293 @Company
@Persons
@UBO
@INPI
FLEUREAU LEGRAND Sabine Julienne Stéphanie
DoB: 1968-03-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Saint-Quentin 80240 Villers-Faucon France yes
@Cadastre
@Geotag
11462299 450587092 @Company
@Persons
@UBO
@INPI
AUBIN FAUCON Florence
DoB: 1968-09-02
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES CROZES" 46340 SALVIAC FRANCE yes
@Cadastre
@Geotag
12500644 440676617 @Company
@Persons
@UBO
@INPI
LEDEUX BEAUDEUX Marie-Christine Henriette Helene
DoB: 1968-07-23
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FAUCON 76110 DAUBEUF SERVILLE FRANCE
12733796 484101621 @Company
@Persons
@UBO
@INPI
LEMAITRE Olivier Eric Yvon
DoB: 1968-07-19
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hameliniière - 23 route de la Croix Faucon 50800 CHERENCE LE HERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12733797 484101621 @Company
@Persons
@UBO
@INPI
LEMAITRE Olivier Eric Yvon
DoB: 1968-07-19
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Hameliniière - 23 route de la Croix Faucon 50800 CHERENCE LE HERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735229 484096508 @Company
@Persons
@UBO
@INPI
LEMAITRE Olivier Eric Yvon
DoB: 1968-07-19
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Croix Faucon 50800 CHERENCE LE HERON FRANCE
12928351 811565340 @Company
@Persons
@UBO
@INPI
DIOSDADO Maria Antonia
DoB: 1968-04-15
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Faucon Nohan sur Semoy 8800 Thilay France
13393760 327517256 @Company
@Persons
@UBO
@INPI
GONNY Norbert
DoB: 1968-08-20
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Montagne 84110 Faucon FRANCE
13395523 529437360 @Company
@Persons
@UBO
@INPI
GONNY Norbert
DoB: 1968-08-20
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 chemin de la Montagne 84110 Faucon FRANCE
14250641 851331108 @Company
@Persons
@UBO
@INPI
FAUCON Johny
DoB: 1968-04-04
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Fangourin 97421 Saint-Louis France
16207130 891838351 @Company
@Persons
@UBO
@INPI
DIOSDADO Maria Antonia
DoB: 1968-04-15
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Faucon Nohan Sur Semoy 8800 Thilay 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.