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 FAUX 1961-04-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070844 443022611 @Company
@Persons
@UBO
@INPI
CHOLLEY Daniel, Georges
DoB: 1961-09-27
PoB: Luxeuil-les-Bains (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Moulin du Faux 70200 Lomont FRANCE
4114056 532603446 @Company
@Persons
@UBO
@INPI
GUFFROY Thierry Fernand Henri
DoB: 1961-07-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de Faux Vallet 91310 Linas FRANCE
4511731 504572256 @Company
@Persons
@UBO
@INPI
DONNIO Jean-Pierre Alphonse Marie
DoB: 1961-03-24
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Faux 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4511732 504572256 @Company
@Persons
@UBO
@INPI
DONNIO Jean-Pierre Alphonse Marie
DoB: 1961-03-24
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Faux 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544225 792248932 @Company
@Persons
@UBO
@INPI
FAUX DE KERPOISSON Noémie
DoB: 1961-09-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu dit Saint-Laurent 22220 Plouguiel FRANCE
4547948 441396553 @Company
@Persons
@UBO
@INPI
DONNIO Jean Pierre Alphonse Marie
DoB: 1961-03-24
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FAUX LOUDEAC 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
4617040 424395515 @Company
@Persons
@UBO
@INPI
LULEK Michel
DoB: 1961-01-16
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617041 424395515 @Company
@Persons
@UBO
@INPI
LULEK Michel
DoB: 1961-01-16
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618421 798147328 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LADONCHAMPS Benoit
DoB: 1961-04-22
PoB: 54525 Tiercelet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Champommier 23340 Faux-la-Montagne FRANCE
4618422 798147328 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LADONCHAMPS Benoit
DoB: 1961-04-22
PoB: 54525 Tiercelet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Champommier 23340 Faux-la-Montagne FRANCE
4618766 805302932 @Company
@Persons
@UBO
@INPI
DUFOUR Denis
DoB: 1961-06-16
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 le Faux 23480 Fransèches FRANCE
4626638 408774727 @Company
@Persons
@UBO
@INPI
PLAZANET Jean Paul, Albert
DoB: 1961-04-04
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THEZILLAT 23340 FAUX LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627012 503650277 @Company
@Persons
@UBO
@INPI
LULEK Michel
DoB: 1961-01-16
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le bourg 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627016 503650277 @Company
@Persons
@UBO
@INPI
DAVIGO Olivier
DoB: 1961-07-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le bourg 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4628107 331703546 @Company
@Persons
@UBO
@INPI
PLAZANET Jean Paul
DoB: 1961-04-04
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THEZILLAT 23340 FAUX LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
5055810 483092714 @Company
@Persons
@UBO
@INPI
FAUX MALLEZ-FAUX Laurence Marie-Josée
DoB: 1961-12-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Voltaire 69003 Lyon France yes
@Cadastre
@Geotag
5055811 483092714 @Company
@Persons
@UBO
@INPI
FAUX MALLEZ-FAUX Laurence Marie-Josée
DoB: 1961-12-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Voltaire 69003 Lyon France yes
@Cadastre
@Geotag
5750870 341924355 @Company
@Persons
@UBO
@INPI
FAUX Danièle
DoB: 1961-10-31
PoB: 47157 47 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L Aubespin" Sainte-Bazeille 47180 FRANCE
5750871 341924355 @Company
@Persons
@UBO
@INPI
FAUX Danièle
DoB: 1961-10-31
PoB: 47157 47 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"L Aubespin" Sainte-Bazeille 47180 FRANCE
7030441 477960777 @Company
@Persons
@UBO
@INPI
MASSON LEROY Joelle
DoB: 1961-03-30
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TROIS SOURCES LE FAUX 36160 PERASSAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9032619 353539380 @Company
@Persons
@UBO
@INPI
LESCUT Christian
DoB: 1961-06-19
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
735 rue du Faux 59550 Maroilles France
9755650 481121176 @Company
@Persons
@UBO
@INPI
PLACZEK FAUX Christine
DoB: 1961-09-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Henri Dupriez 59199 Hergnies France
9755652 481121176 @Company
@Persons
@UBO
@INPI
PLACZEK FAUX Christine
DoB: 1961-09-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Henri Dupriez 59199 Hergnies France
9756661 401322078 @Company
@Persons
@UBO
@INPI
PLACZEK FAUX Christine
DoB: 1961-09-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Henri Dupriez 59199 Hergnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9787776 504059387 @Company
@Persons
@UBO
@INPI
PLACZEK FAUX Christine
DoB: 1961-09-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Henri Dupriez 59199 Hergnies France
9787777 504059387 @Company
@Persons
@UBO
@INPI
PLACZEK FAUX Christine
DoB: 1961-09-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Henri Dupriez 59199 Hergnies France
10660102 326518545 @Company
@Persons
@UBO
@INPI
SIMONNET Léopold, Émile, Roland
DoB: 1961-07-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Obterre 10290 Faux Villecerf FRANCE
10660103 326518545 @Company
@Persons
@UBO
@INPI
SIMONNET Léopold, Émile, Roland
DoB: 1961-07-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue d'Obterre 10290 Faux Villecerf FRANCE
11421236 822310173 @Company
@Persons
@UBO
@INPI
CONTRERAS Thierry
DoB: 1961-02-19
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Faux 27130 Bâlines FRANCE
11464547 389695123 @Company
@Persons
@UBO
@INPI
JOUANISSON Yves Pascal
DoB: 1961-01-29
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'EYMOUTIERS 23340 FAUX LA MONTAGNE FRANCE
11984572 383504347 @Company
@Persons
@UBO
@INPI
FAUX DUPRONT Isabelle
DoB: 1961-04-04
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard de la Rocade 74000 Annecy France
13061993 334138815 @Company
@Persons
@UBO
@INPI
FAUX DUPRONT Isabelle
DoB: 1961-04-04
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard DE LA ROCADE 74000 Annecy FRANCE yes
@Cadastre
@Geotag
13126654 422247700 @Company
@Persons
@UBO
@INPI
SICHERE Alain
DoB: 1961-04-07
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Faux Quonins 77270 Villeparisis 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.