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 808158216 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12273820 808158216 @Company
@Persons
@UBO
@INPI
DUPONT Germain Daniel Joseph Pierre
DoB: 1981-03-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Pays de Loire 44000 Nantes FRANCE yes
@Cadastre
@Geotag
12273821 808158216 @Company
@Persons
@UBO
@INPI
DUPONT Germain Daniel Joseph Pierre
DoB: 1981-03-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Pays de Loire 44000 Nantes FRANCE yes
@Cadastre
@Geotag
12273822 808158216 @Company
@Persons
@UBO
@INPI
FOUILLET Hervé Gérard René
DoB: 1966-07-23
PoB: 49277 Sainte Gemmes d'Andigne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Camille Pelletan 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12273823 808158216 @Company
@Persons
@UBO
@INPI
FOUILLET Hervé Gérard René
DoB: 1966-07-23
PoB: 49277 Sainte Gemmes d'Andigne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Camille Pelletan 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12273824 808158216 @Company
@Persons
@UBO
@INPI
DUPONT Martial Sébastien Lionel
DoB: 1977-07-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bouquetière 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
12273825 808158216 @Company
@Persons
@UBO
@INPI
DUPONT Armand Joel Paul Pierre
DoB: 1981-03-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Commandant Bourgeois 49130 Les Ponts-de-Cé FRANCE yes
@Cadastre
@Geotag
12273826 808158216 @Company
@Persons
@UBO
@INPI
FOUILLET LAWRENCE Sophie Danielle Lucienne
DoB: 1963-04-06
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Chemin 53 0 EPALINGES SUISSE yes
@Cadastre
@Geotag
12273827 808158216 @Company
@Persons
@UBO
@INPI
FOUILLET Laurent Albert Françis
DoB: 1965-05-24
PoB: 49054 Candé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Bois Murat 0 EPALINGUES SUISSE yes
@Cadastre
@Geotag
12273828 808158216 @Company
@Persons
@UBO
@INPI
FOUILLET Sandrine Marie-Annick André
DoB: 1972-12-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Devin 31C 0 LAUSANNE SUISSE yes
@Cadastre
@Geotag
12273829 808158216 @Company
@Persons
@UBO
@INPI
FOUILLET Anne-Cécile
DoB: 1973-09-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Gras Bordeaux 63730 Plauzat FRANCE yes
@Cadastre
@Geotag
12273830 808158216 @Company
@Persons
@UBO
@INPI
FOUILLET Régis Jean Pierre Paul Roger
DoB: 1962-07-08
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence les Alizés La Batelière 97233 Schoelcher FRANCE yes
@Cadastre
@Geotag
12273831 808158216 @Company
@Persons
@UBO
@INPI
FOUILLET Nelly Lucienne Marie-Paule
DoB: 1963-12-01
PoB: 49277 Sainte Gemmes d'Andigne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Thuillière Annecy-le-Vieux 74940 Annecy FRANCE yes
@Cadastre
@Geotag
12273832 808158216 @Company
@Persons
@UBO
@INPI
FOUILLET Elise Marie-Pierre Sophie
DoB: 1978-01-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Plantes 3210 Saint-Menoux 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.