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 FOCH 1953-06-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427818 402228928 @Company
@Persons
@UBO
@INPI
TAIEB Norbert Daniel
DoB: 1953-08-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Avenue Foch 94300 Vincennes FRANCE
427819 402228928 @Company
@Persons
@UBO
@INPI
TAIEB Norbert Daniel
DoB: 1953-08-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Foch 94300 Vincennes FRANCE
1145064 391626769 @Company
@Persons
@UBO
@INPI
ROYNEAU REMY
DoB: 1953-06-21
PoB: 94 ST MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue FOCH 94160 SAINT MANDE FRANCE
1145065 391626769 @Company
@Persons
@UBO
@INPI
ROYNEAU REMY
DoB: 1953-06-21
PoB: 94 ST MAUR DES FOSSES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue FOCH 94160 SAINT MANDE FRANCE
1178995 327784773 @Company
@Persons
@UBO
@INPI
ROYNEAU REMY
DoB: 1953-06-21
PoB: ST MAUR DES FOSSES (VAL DE MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Foch 94160 Saint-Mandé FRANCE
1178996 327784773 @Company
@Persons
@UBO
@INPI
ROYNEAU REMY
DoB: 1953-06-21
PoB: ST MAUR DES FOSSES (VAL DE MARNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Foch 94160 Saint-Mandé FRANCE
3415346 824919930 @Company
@Persons
@UBO
@INPI
DAMIANO Mireille Claude
DoB: 1953-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31Bis Avenue Maréchal Foch 6000 Nice FRANCE
3415347 824919930 @Company
@Persons
@UBO
@INPI
DAMIANO Mireille Claude
DoB: 1953-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31Bis Avenue Maréchal Foch 6000 Nice FRANCE
3928294 377865415 @Company
@Persons
@UBO
@INPI
PREVEL Guy
DoB: 1953-02-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Maréchal Foch 6400 Cannes FRANCE
6636836 793564949 @Company
@Persons
@UBO
@INPI
PIRONNET Michel Jacques
DoB: 1953-07-17
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Maréchal Foch 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6654211 419977152 @Company
@Persons
@UBO
@INPI
PIRONNET Michel Jacques
DoB: 1953-07-17
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Maréchal Foch 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6654212 419977152 @Company
@Persons
@UBO
@INPI
PIRONNET Michel Jacques
DoB: 1953-07-17
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Maréchal Foch 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6656277 501361547 @Company
@Persons
@UBO
@INPI
PIRONNET Michel Jacques
DoB: 1953-07-17
PoB: 86070 Chauvigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Maréchal Foch 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6661907 523409407 @Company
@Persons
@UBO
@INPI
PIRONNET Michel Jacques
DoB: 1953-07-17
PoB: 86070 Chauvigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Maréchal Foch 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665681 523418416 @Company
@Persons
@UBO
@INPI
PIRONNET Michel Jacques
DoB: 1953-07-17
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Maréchal Foch 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6668384 520446006 @Company
@Persons
@UBO
@INPI
PIRONNET Michel Jacques
DoB: 1953-07-17
PoB: 86070 Chauvigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Maréchal Foch 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7080072 332864651 @Company
@Persons
@UBO
@INPI
JAULIN Catherine Monique Yvonne Noelle
DoB: 1953-12-24
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 QUAI FOCH 17230 Marans FRANCE
7080073 332864651 @Company
@Persons
@UBO
@INPI
JAULIN Catherine Monique Yvonne Noelle
DoB: 1953-12-24
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 QUAI FOCH 17230 Marans FRANCE
10692092 442689386 @Company
@Persons
@UBO
@INPI
CAMPENET Thierry Rêné Jean
DoB: 1953-06-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Maréchal Foch 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084796 804986958 @Company
@Persons
@UBO
@INPI
FOCH EYSSETTE Elisabeth, Marie
DoB: 1953-06-17
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Arcole 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084797 804986958 @Company
@Persons
@UBO
@INPI
FOCH EYSSETTE Elisabeth, Marie
DoB: 1953-06-17
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Arcole 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730703 318650843 @Company
@Persons
@UBO
@INPI
MOULIN Philippe
DoB: 1953-06-28
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Maréchal Foch 50300 Avranches 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.