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 Falque 1958-07-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137770 478565724 @Company
@Persons
@UBO
@INPI
Falque Eric
DoB: 1958-07-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
515608 478565724 @Company
@Persons
@UBO
@INPI
Falque Eric
DoB: 1958-07-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
526495 791290836 @Company
@Persons
@UBO
@INPI
Falque Eric
DoB: 1958-07-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tour Cbx 1 passerelle des Reflets 92400 Courbevoie France
1728541 504961970 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
1739953 503840720 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
1757081 500206800 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
1769764 502755200 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Duhesme 75016 Paris France
1869909 508201431 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 villa Dufresne 75016 Paris France
1883862 502441082 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
1950589 508192002 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
1984824 502155823 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
1991057 503160723 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa dufresne 75016 Paris France
2051274 509739074 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
2159602 494527765 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
2211175 494625056 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
2224710 791290836 @Company
@Persons
@UBO
@INPI
Falque Eric
DoB: 1958-07-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
2233770 503344236 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Duhesme 75016 Paris France
2259553 508289386 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
2286040 499320026 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
2406183 503162828 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
2437142 502157878 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
2466750 509844049 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
2491810 509847109 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
2503745 500123559 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
3833481 491831160 @Company
@Persons
@UBO
@INPI
FALQUE GOBERNA Maria Belen
DoB: 1958-07-15
PoB: Vigo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de l'égalité 92000 Issy-les-Moulineaux France
4913185 533526570 @Company
@Persons
@UBO
@INPI
AVRIL PERRAUD Catherine
DoB: 1958-03-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque 69380 Dommartin France yes
@Cadastre
@Geotag
11806898 430313205 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Dufresne 75016 Paris FRANCE
11818642 353116072 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Villa Dufesne 75016 Paris FRANCE yes
@Cadastre
@Geotag
12158297 484041348 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Villa Dufresne 75016 Paris FRANCE
12233829 481750719 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Villa DUFRESNE 75016 Paris FRANCE
12273305 483402533 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Villa Dufresne PARIS 16 75016 Paris FRANCE
12319811 443021241 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Villa Dufresne 75016 Paris FRANCE
13751144 508669041 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
13761311 522913383 @Company
@Persons
@UBO
@INPI
FALQUE Eric, Jacques, Marie
DoB: 1958-07-12
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
14152254 531547230 @Company
@Persons
@UBO
@INPI
Falque Eric
DoB: 12/07/1958
PoB: Marseille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
14751279 802824409 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Villa Dufresne 75016 Paris 16e Arrondissement 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.