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 1972-01-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4860911 509713822 @Company
@Persons
@UBO
@INPI
FAUCON Yannick
DoB: 1972-01-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue de la Damette 69540 Irigny France
4874037 800132912 @Company
@Persons
@UBO
@INPI
FAUCON Yannick Pierre
DoB: 1972-01-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Claudius Peymel 69540 Irigny France
7183074 534941893 @Company
@Persons
@UBO
@INPI
GARCIER-RICHAUD Laurent
DoB: 1972-06-09
PoB: 04019 BARCELONNETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier St James 4400 Faucon-de-Barcelonnette FRANCE yes
@Cadastre
@Geotag
7622780 434268017 @Company
@Persons
@UBO
@INPI
FOUCHER Frédéric
DoB: 1972-01-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61200 Aunou le Faucon FRANCE
7622781 434268017 @Company
@Persons
@UBO
@INPI
FOUCHER Frédéric
DoB: 1972-01-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 61200 Aunou le Faucon FRANCE
7622908 449270040 @Company
@Persons
@UBO
@INPI
FOUCHER Frédéric
DoB: 1972-01-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61200 Aunou le Faucon FRANCE
7634316 500924477 @Company
@Persons
@UBO
@INPI
FOUCHER Frédéric
DoB: 1972-01-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 61200 Aunou-le-Faucon FRANCE yes
@Cadastre
@Geotag
7634317 500924477 @Company
@Persons
@UBO
@INPI
FOUCHER Frédéric
DoB: 1972-01-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Eglise 61200 Aunou-le-Faucon FRANCE yes
@Cadastre
@Geotag
7640812 808236277 @Company
@Persons
@UBO
@INPI
FOUCHER Frédéric
DoB: 1972-01-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 61200 Aunou-le-Faucon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640813 808236277 @Company
@Persons
@UBO
@INPI
FOUCHER Frédéric
DoB: 1972-01-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Eglise 61200 Aunou-le-Faucon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030527 499652295 @Company
@Persons
@UBO
@INPI
FAUCON Franck Eric Sébastien
DoB: 1972-12-15
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Alizés 37270 Azay-sur-Cher France
8059273 824399935 @Company
@Persons
@UBO
@INPI
FAUCON Franck
DoB: 1972-12-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hauts du Vivier rue des Alizees 37270 Azay Sur Cher France
8638659 479744310 @Company
@Persons
@UBO
@INPI
FAUCON Samuel Francis
DoB: 1972-02-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Bellevue 79000 Bessines FRANCE
8638660 479744310 @Company
@Persons
@UBO
@INPI
FAUCON Samuel Francis
DoB: 1972-02-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 Rue de Bellevue 79000 Bessines FRANCE
11624919 821258498 @Company
@Persons
@UBO
@INPI
FAUCON Eric Georges
DoB: 1972-08-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Moutier 42000 Saint-Étienne FRANCE
13386275 817630759 @Company
@Persons
@UBO
@INPI
TAILLAND Sophie
DoB: 1972-03-18
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Serre 84110 Faucon FRANCE
15447521 509713822 @Company
@Persons
@UBO
@INPI
FAUCON Yannick
DoB: 1972-01-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue de la Damette 69540 Irigny France
15834770 509713822 @Company
@Persons
@UBO
@INPI
FAUCON Yannick
DoB: 1972-01-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue de la Damette 69540 Irigny France
16123529 509713822 @Company
@Persons
@UBO
@INPI
FAUCON Yannick
DoB: 1972-01-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue de la Damette 69540 Irigny 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.