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 329164917 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4314487 329164917 @Company
@Persons
@UBO
@INPI
MOLLET FOUQUIER d'HEROUEL Geneviève Thérèse Eugénie Claire
DoB: 1917-01-30
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Neuve 2590 Foreste France yes
@Cadastre
@Geotag
4314488 329164917 @Company
@Persons
@UBO
@INPI
MOLLET FOUQUIER d'HEROUEL Geneviève Thérèse Eugénie Claire
DoB: 1917-01-30
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Neuve 2590 Foreste France yes
@Cadastre
@Geotag
4314489 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL Florence Antoinette Elisabeth Marie
DoB: 1947-02-12
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chabrol 75010 Paris France yes
@Cadastre
@Geotag
4314490 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL Florence Antoinette Elisabeth Marie
DoB: 1947-02-12
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Chabrol 75010 Paris France yes
@Cadastre
@Geotag
4314491 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL DURAND Catherine Véronique Geneviève Antoinette
DoB: 1942-02-25
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Balestrière 16 rue Alexandre Langlade 34130 Lansargues France yes
@Cadastre
@Geotag
4314492 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL DURAND Catherine Véronique Geneviève Antoinette
DoB: 1942-02-25
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Balestrière 16 rue Alexandre Langlade 34130 Lansargues France yes
@Cadastre
@Geotag
4314493 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL Christian Jean Léon
DoB: 1939-10-10
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Maréchal Foch 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
4314494 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL Aymeric Lionel Alexandre
DoB: 1985-08-27
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Asogatan 170 11632 Stockholm 0 Suede yes
@Cadastre
@Geotag
4314495 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL Jean-Christophe
DoB: 1964-09-06
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Arnault Peyre 34000 Montpellier France yes
@Cadastre
@Geotag
4314496 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL Stéphanie France Jeanne
DoB: 1969-06-10
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Arnault Peyre 34000 Montpellier France yes
@Cadastre
@Geotag
4314497 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL Caroline Marie Geneviève
DoB: 1969-06-10
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Arnault Peyre 34000 Montpellier France yes
@Cadastre
@Geotag

 

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.