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 FOSSAC 1954-07-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3052270 481392900 @Company
@Persons
@UBO
@INPI
FOSSAC Max André Guy
DoB: 1954-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DRUHLES 30520 Saint-Martin-de-Valgalgues France
3073432 388743759 @Company
@Persons
@UBO
@INPI
FOSSAC Max André Guy
DoB: 1954-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DRULHES 30520 Saint-Martin-de-Valgalgues France
3102461 491865192 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Lattre de Tassigny 30100 Alès France
3102463 491865192 @Company
@Persons
@UBO
@INPI
FOSSAC Max André Guy
DoB: 1954-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin du Haut Brésis 30100 Alès France
3122208 507706190 @Company
@Persons
@UBO
@INPI
FOSSAC Max André Guy
DoB: 1954-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin du Haut Brésis 30100 Alès France
3123374 430206938 @Company
@Persons
@UBO
@INPI
FOSSAC Max André Guy
DoB: 1954-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DRUHLES 30520 Saint-Martin-de-Valgalgues France
3123934 348565920 @Company
@Persons
@UBO
@INPI
FOSSAC Max André Guy
DoB: 1954-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE TAMARIS 20 PLACE DU NORD 30100 Alès France yes
@Cadastre
@Geotag
3132505 393925334 @Company
@Persons
@UBO
@INPI
FOSSAC Max André Guy
DoB: 1954-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30520 Saint-Martin-de-Valgalgues France
3147427 449097666 @Company
@Persons
@UBO
@INPI
SARL FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Lattre de Tassigny 30100 Alès France yes
@Cadastre
@Geotag
3147428 449097666 @Company
@Persons
@UBO
@INPI
SARL FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Lattre de Tassigny 30100 Alès France yes
@Cadastre
@Geotag
3147745 453442121 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Lattre de Tassigny 30100 Alès France
3155889 319213674 @Company
@Persons
@UBO
@INPI
FOSSAC Max André Guy
DoB: 1954-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DRULHES 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7398627 528257009 @Company
@Persons
@UBO
@INPI
FOSSAC Max André Guy
DoB: 1954-07-17
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214bis chemin du Haut Brésis 30100 Ales FRANCE yes
@Cadastre
@Geotag
7398628 528257009 @Company
@Persons
@UBO
@INPI
FOSSAC Max André Guy
DoB: 1954-07-17
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214bis chemin du Haut Brésis 30100 Ales FRANCE yes
@Cadastre
@Geotag
7419402 434525069 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE LATTRE DE TASSIGNY 30100 ALES FRANCE
7439152 434524294 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE LATTRE DE TASSIGNY 30100 ALES 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.