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 FOSSE 1954-05-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614638 802750505 @Company
@Persons
@UBO
@INPI
FRANCILLON GUEY Pierette Andree Lucienne Josette
DoB: 1954-01-10
PoB: 36034 Chabris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA FOSSE POITEVINE 37550 Saint-Avertin FRANCE
985737 352564850 @Company
@Persons
@UBO
@INPI
FOUCHER DOMINIQUE CLAUDE JACQUES
DoB: 1954-03-26
PoB: 45051 Bray-en-Val (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
102 rue de la Fosse Longue 45430 Mardié France
985738 352564850 @Company
@Persons
@UBO
@INPI
FOUCHER DOMINIQUE CLAUDE JACQUES
DoB: 1954-03-26
PoB: 45051 Bray-en-Val (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue de la Fosse Longue 45430 Mardié France
1343230 400704185 @Company
@Persons
@UBO
@INPI
BEIJARD Jean-Pierre
DoB: 1954-05-05
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE de la Croix de la Fosse 16710 Saint-Yrieix-sur-Charente FRANCE
2387496 392635058 @Company
@Persons
@UBO
@INPI
Girbal Teilhol Marinette
DoB: 1954-02-11
PoB: 15216 Saint-Urcize (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la fosse aux Saints 77131 Touquin France yes
@Cadastre
@Geotag
4086797 950563254 @Company
@Persons
@UBO
@INPI
MR COLIN PHILIPPE
DoB: 1954-06-01
PoB: RAMBOUILLET 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue DE LA FOSSE AUX LOUPS 91070 Bondoufle FRANCE
4363776 791278559 @Company
@Persons
@UBO
@INPI
QUENNEC Nicolas, Marie
DoB: 1954-08-09
PoB: Sousse TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 Quai de la Fosse 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5633530 501587307 @Company
@Persons
@UBO
@INPI
LOUVIGNE NICOLAS Marie-Béatrice
DoB: 1954-03-22
PoB: 53199 Saint-Aubin Fosse Louvain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Montaigne 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
5980939 400847299 @Company
@Persons
@UBO
@INPI
MACE Jean-Pierre
DoB: 1954-12-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 quai de la Fosse 44000 Nantes France
5980940 400847299 @Company
@Persons
@UBO
@INPI
MACE Jean-Pierre
DoB: 1954-12-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 quai de la Fosse 44000 Nantes France
6253296 786150367 @Company
@Persons
@UBO
@INPI
GAIFFE CHARLIER Catherine Marie Hélène
DoB: 1954-08-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Fosse à l'Eau 8430 Launois-sur-Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392491 322519547 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Place des Quinconces 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6400620 499653525 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
50 Rue BILLAUDEL 33800 Bordeaux FRANCE
6831896 492699210 @Company
@Persons
@UBO
@INPI
FOSSE NOUGUES Marie-Christine Louise Julie
DoB: 1954-05-03
PoB: MAUREPAS *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831897 492699210 @Company
@Persons
@UBO
@INPI
FOSSE NOUGUES Marie-Christine Louise Julie
DoB: 1954-05-03
PoB: MAUREPAS *
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de l'Eglise 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851789 404468332 @Company
@Persons
@UBO
@INPI
FOSSE NOUGUES Marie-Christine Louise Julie
DoB: 1954-05-03
PoB: MAUREPAS *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948120 348481847 @Company
@Persons
@UBO
@INPI
BARONE LEROY Anna
DoB: 1954-12-14
PoB: Arce ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Fosse Pion 51160 Germaine FRANCE
7687718 485306500 @Company
@Persons
@UBO
@INPI
PAQUET Philippe Rêné
DoB: 1954-02-07
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE DES PRES LE FOSSE 76440 Forges-les-Eaux FRANCE
7687719 485306500 @Company
@Persons
@UBO
@INPI
PAQUET Philippe Rêné
DoB: 1954-02-07
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 RUE DES PRES LE FOSSE 76440 Forges-les-Eaux FRANCE
7693220 442077798 @Company
@Persons
@UBO
@INPI
VANGEL Philippe Joseph Hermann François
DoB: 1954-05-09
PoB: 76277 LE FOSSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76780 MESANGUEVILLE FRANCE
7732561 447572272 @Company
@Persons
@UBO
@INPI
PROUX Thierry Roger Honore
DoB: 1954-04-30
PoB: 36231 VELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES TILLEULS 41330 FOSSE FRANCE
7742324 447572009 @Company
@Persons
@UBO
@INPI
PROUX Thierry Roger Honore
DoB: 1954-04-30
PoB: 36231 VELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES TILLEULS 41330 FOSSE FRANCE
9349324 449853423 @Company
@Persons
@UBO
@INPI
ALGAY Jean Louis Emile
DoB: 1954-05-11
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235B CHE. DE LA FOSSE CASTRES 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504212 423850221 @Company
@Persons
@UBO
@INPI
DELON Annie Yvonne
DoB: 1954-03-05
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
10520672 481299915 @Company
@Persons
@UBO
@INPI
SCHWARTZ FLORENTIAU Marie France
DoB: 1954-03-18
PoB: 67482 STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LES HOUES 88490 LA GRANDE FOSSE FRANCE
10520673 481299915 @Company
@Persons
@UBO
@INPI
SCHWARTZ FLORENTIAU Marie France
DoB: 1954-03-18
PoB: 67482 STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LES HOUES 88490 LA GRANDE FOSSE FRANCE
10677598 481438539 @Company
@Persons
@UBO
@INPI
MARCILLY Francis Henri Marie Joseph
DoB: 1954-07-14
PoB: 10157 LA FOSSE CORDUAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS RUE EDMOND BILLY 10300 STE SAVINE FRANCE
10677599 481438539 @Company
@Persons
@UBO
@INPI
MARCILLY Francis Henri Marie Joseph
DoB: 1954-07-14
PoB: 10157 LA FOSSE CORDUAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS RUE EDMOND BILLY 10300 STE SAVINE FRANCE
11040656 445270168 @Company
@Persons
@UBO
@INPI
CAPPELLE Jean-Robert
DoB: 1954-03-29
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA FOSSE AUX CHATS 7780 TEN BRIELEN - BELGIQUE 0 FRANCE
11040657 445270168 @Company
@Persons
@UBO
@INPI
CAPPELLE Jean-Robert
DoB: 1954-03-29
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 RUE DE LA FOSSE AUX CHATS 7780 TEN BRIELEN - BELGIQUE 0 FRANCE
13061879 414285312 @Company
@Persons
@UBO
@INPI
QUENNEC NICOLAS
DoB: 1954-08-09
PoB: SOUSSE (TUNISIE) TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
86 Quai de la Fosse 44100 Nantes FRANCE yes
@Cadastre
@Geotag
13061880 414285312 @Company
@Persons
@UBO
@INPI
QUENNEC NICOLAS
DoB: 1954-08-09
PoB: SOUSSE (TUNISIE) TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 Quai de la Fosse 44100 Nantes FRANCE yes
@Cadastre
@Geotag
15599344 404468332 @Company
@Persons
@UBO
@INPI
FOSSE NOUGUES Marie-Christine Louise Julie
DoB: 1954-05-03
PoB: 80521 Maurepas (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 17500 Jonzac 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.