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 382109189 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8637624 319119665 @Company
@Persons
@UBO
@INPI
PATRICK FUZEAU FINANCES
DoB: 382109189
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Anneau Roy le Bourg 79100 Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8637625 319119665 @Company
@Persons
@UBO
@INPI
PATRICK FUZEAU FINANCES
DoB: 382109189
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de l'Anneau Roy le Bourg 79100 Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639012 382109189 @Company
@Persons
@UBO
@INPI
MIOLLAN Didier
DoB: 1973-05-22
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin les petits Camps Hameau de Dabisse 4190 Les Mées FRANCE
8639013 382109189 @Company
@Persons
@UBO
@INPI
FUZEAU Patrick Emile jOSEPH
DoB: 1950-03-21
PoB: 79054 Brie FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
22 Rue de l'Anneau Roy 79100 Brie FRANCE
8639014 382109189 @Company
@Persons
@UBO
@INPI
FUZEAU Patrick Emile jOSEPH
DoB: 1950-03-21
PoB: 79054 Brie FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue de l'Anneau Roy 79100 Brie FRANCE
8639015 382109189 @Company
@Persons
@UBO
@INPI
CHASTEL BRUNELLO Françoise
DoB: 1966-06-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lotissement Les Magnolias 4700 Oraison FRANCE
8639016 382109189 @Company
@Persons
@UBO
@INPI
CONNAULTE MIOLLAN Julie Marie Yvette
DoB: 1973-01-04
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin Hameau de Dabisse 4190 Les Mées FRANCE
8639017 382109189 @Company
@Persons
@UBO
@INPI
MOURIER Jacques Olivier
DoB: 1968-09-14
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du 8 mai 1945 4700 Oraison FRANCE
8639018 382109189 @Company
@Persons
@UBO
@INPI
A.B.G.L.
DoB: 418908927
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue PAUL EMILE VICTOR BP 282 85007 La Roche-sur-Yon FRANCE
8639019 382109189 @Company
@Persons
@UBO
@INPI
CABINET FREDERIC MARQUOIS ET ASSOCIES
DoB: 429335680
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue de l'Ancienne Abbaye 79600 Availles-Thouarsais FRANCE
8639020 382109189 @Company
@Persons
@UBO
@INPI
ORDONNEAU François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue MONTALEMBERT 16000 Angoulême FRANCE
8639021 382109189 @Company
@Persons
@UBO
@INPI
SOFIDEEC
DoB: 652059213
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
138 Boulevard HAUSSMANN 75008 Paris FRANCE
13622539 319119665 @Company
@Persons
@UBO
@INPI
PATRICK FUZEAU FINANCES
DoB: 382109189
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 22 Rue de l'Anneau Roy 79100 Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622540 319119665 @Company
@Persons
@UBO
@INPI
PATRICK FUZEAU FINANCES
DoB: 382109189
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 22 Rue de l'Anneau Roy 79100 Brie FRANCE yes
@Cadastre
@Geotag
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.