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 477924450 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6255910 477924450 @Company
@Persons
@UBO
@INPI
FOIRET Guy André
DoB: 1936-08-19
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue d'Armenonville 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6255911 477924450 @Company
@Persons
@UBO
@INPI
FOIRET Guy André
DoB: 1936-08-19
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue d'Armenonville 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6255912 477924450 @Company
@Persons
@UBO
@INPI
FOIRET Luc Francois
DoB: 1949-01-31
PoB: 77100 Le Châtelet-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Véga 75012 Paris FRANCE yes
@Cadastre
@Geotag
6255913 477924450 @Company
@Persons
@UBO
@INPI
FOIRET Philippe Robert
DoB: 1943-06-07
PoB: 77100 Le Châtelet-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Berceau 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
6255914 477924450 @Company
@Persons
@UBO
@INPI
FOIRET Jacques Albert
DoB: 1944-09-14
PoB: 77100 Le Châtelet-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Route Nationale 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
6255915 477924450 @Company
@Persons
@UBO
@INPI
FOIRET Aline Danielle Marie
DoB: 1940-05-06
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue des Meuniers 75012 Paris FRANCE yes
@Cadastre
@Geotag
6255916 477924450 @Company
@Persons
@UBO
@INPI
PEZOT Antoine
DoB: 1969-07-10
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 CT Riverin 75010 Paris FRANCE yes
@Cadastre
@Geotag
6255917 477924450 @Company
@Persons
@UBO
@INPI
PEZOT Benoit Bernard Claude
DoB: 1966-05-06
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Parc 91400 Orsay FRANCE yes
@Cadastre
@Geotag
6255918 477924450 @Company
@Persons
@UBO
@INPI
PEZOT Emmanuel Jean Evroult
DoB: 1967-12-18
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Vaugondran 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
6255919 477924450 @Company
@Persons
@UBO
@INPI
FOIRET Maxime Francis Jean Christophe
DoB: 1973-05-26
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Villiers 78300 Poissy FRANCE yes
@Cadastre
@Geotag
6255920 477924450 @Company
@Persons
@UBO
@INPI
FOIRET DEMENIER Aurélia Natacha Stella Isabelle
DoB: 1974-07-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
6255921 477924450 @Company
@Persons
@UBO
@INPI
FOIRET ETLICHER Alexandra Diane Céline Alexia
DoB: 1977-12-31
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Guersant 75017 Paris 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.