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 FOSCHIA 1961-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724545 329664593 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
724547 329664593 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 4 Rue de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
724549 329664593 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
963226 973507353 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France
5009442 348552696 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France
5047231 412317620 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5830027 329664593 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
5830029 329664593 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 4 Rue de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
5830031 329664593 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
10287763 377629589 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues FRANCE yes
@Cadastre
@Geotag
13576946 348552696 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France
13578550 412317620 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13586657 973507353 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France
13663977 973507353 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France
15750512 329664593 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France
15750514 329664593 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 4 Rue de la Fontaine 69380 Chazay-d'Azergues France
15750516 329664593 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Rue de la Fontaine 69380 Chazay-d'Azergues France
15830241 343425534 @Company
@Persons
@UBO
@INPI		 FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues 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.