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 FOURE found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6040479 529222093 @Company
@Persons
@UBO
@INPI
DZAVADOVS Dzalals
DoB: 1965-08-05
PoB: Riga LITUANIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue Foure 44100 Nantes France
6062668 802770222 @Company
@Persons
@UBO
@INPI
MILAD Khled
DoB: 1985-04-01
PoB: PLOVDIV BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Foure 44100 Nantes France
6443448 444382584 @Company
@Persons
@UBO
@INPI
MACLER Colette Therese
DoB: 1945-01-20
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Avenue GABRIEL FOURE 33138 Lanton FRANCE
7074099 348413568 @Company
@Persons
@UBO
@INPI
JOLLY Pauline Anne-Marie-Henriette
DoB: 1987-06-30
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE FOURE 44000 NANTES FRANCE
7220303 332615483 @Company
@Persons
@UBO
@INPI
SO.COOR.FI
DoB: 378418248
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Bayonne Zone Artisanale Foure 40300 Peyrehorade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7830184 478854391 @Company
@Persons
@UBO
@INPI
BAUME Olivier
DoB: 1975-06-27
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue FOURE 44000 Nantes FRANCE
8151778 828964510 @Company
@Persons
@UBO
@INPI
CHAFIK Touria
DoB: 1956-03-08
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Louis Foure Labrot 31100 Toulouse France
8183657 822097010 @Company
@Persons
@UBO
@INPI
ZEROUK Azzedine
DoB: 1986-09-26
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Louis Foure Labrot 31100 Toulouse France
8223152 479047961 @Company
@Persons
@UBO
@INPI
KOMANO Marcelle
DoB: 1966-11-22
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Louis Foure Labrot 31100 Toulouse France
8250897 528779085 @Company
@Persons
@UBO
@INPI
MWINDU NDOBA Rubins
DoB: 1980-06-24
PoB: Makala Kinshasa République démocratique du Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Louis Foure Labrot 31100 Toulouse France
8871926 529941676 @Company
@Persons
@UBO
@INPI
LEPIEZ Justine
DoB: 1984-05-27
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Foure 44000 Nantes FRANCE
9722318 485006308 @Company
@Persons
@UBO
@INPI
LETHU DAVOZ Clemence Marie Madeleine Simone
DoB: 1986-04-07
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE FOURE 44000 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956092 524901840 @Company
@Persons
@UBO
@INPI
DELATOUCHE BECHU Anne-Cécile
DoB: 1981-09-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Foure 44000 Nantes FRANCE
11047063 450693130 @Company
@Persons
@UBO
@INPI
CONSTANTIN Alix
DoB: 1995-02-05
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 square Gabriel Foure 75017 Paris 17 FRANCE
12339765 514470715 @Company
@Persons
@UBO
@INPI
PATRICOT POIREL Florence
DoB: 1959-11-22
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue FOURE 44000 Nantes FRANCE
12506058 439779661 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FOURE LAGADEC ET CIE
DoB: 356500306
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 BOULEVARD DE GRAVILLE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461160 450717863 @Company
@Persons
@UBO
@INPI
MAUGER Francine
DoB: 1967-04-19
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Léon Foure 28300 Mainvilliers France yes
@Cadastre
@Geotag
13461161 450717863 @Company
@Persons
@UBO
@INPI
MAUGER Francine
DoB: 1967-04-19
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Léon Foure 28300 Mainvilliers France yes
@Cadastre
@Geotag
14777729 498706753 @Company
@Persons
@UBO
@INPI
DA COSTA Aurelie
DoB: 1977-08-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS RUE LEON FOURE 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777730 498706753 @Company
@Persons
@UBO
@INPI
DA COSTA Aurelie
DoB: 1977-08-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE LEON FOURE 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777731 498706753 @Company
@Persons
@UBO
@INPI
CABANAT Matthieu
DoB: 1978-05-18
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS RUE LEON FOURE 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777732 498706753 @Company
@Persons
@UBO
@INPI
CABANAT Matthieu
DoB: 1978-05-18
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE LEON FOURE 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14790021 841930498 @Company
@Persons
@UBO
@INPI
MAKENGO Kiteka
DoB: 1977-10-18
PoB: Kinshasa République démocratique du Congo
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Louis Foure Labrot 31100 Toulouse France
15425856 478854391 @Company
@Persons
@UBO
@INPI
BAUME Olivier
DoB: 1975-06-27
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Foure 44000 Nantes FRANCE
15546874 500599279 @Company
@Persons
@UBO
@INPI
MERTZ Angélique
DoB: 1983-08-28
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE GABRIEL FOURE 67750 SCHERWILLER FRANCE
15546875 500599279 @Company
@Persons
@UBO
@INPI
MERTZ Angélique
DoB: 1983-08-28
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE GABRIEL FOURE 67750 SCHERWILLER FRANCE
16036848 450579859 @Company
@Persons
@UBO
@INPI
DUTILLEUL SANTERRE Sabine
DoB: 1960-09-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7B Rue Léon Foure 28300 Mainvilliers 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.