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 FOUCAUD 1948-04-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1825416 387512031 @Company
@Persons
@UBO
@INPI
Martin de Foucaud et d'Aure Jean Luc
DoB: 1948-10-24
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place des Pyramides 75001 Paris France
2340419 433121407 @Company
@Persons
@UBO
@INPI
MARTIN DE FOUCAUD ET D'AURE DIT MARTIN DU DAFFOY JEAN LUC
DoB: 1948-10-24
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place des Pyramides 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5736098 821522687 @Company
@Persons
@UBO
@INPI
MARTIN DE FOUCAUD ET D'AURE Jean
DoB: 1948-10-24
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place des Pyramides 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
7080305 404969156 @Company
@Persons
@UBO
@INPI
FOUCAUD MARQUET Maggy Elisabeth Albert
DoB: 1948-09-20
PoB: FONTENAY LE COMTE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TESSINERIE 17230 MARANS FRANCE
8441145 809521719 @Company
@Persons
@UBO
@INPI
FOUCAUD Philippe André Henri
DoB: 1948-05-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de Monnet 33710 Tauriac France
8744918 339734303 @Company
@Persons
@UBO
@INPI
GOLEO FOUCAUD Maryse Paule Annie
DoB: 1948-08-21
PoB: 63178 ISSOIRE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA BELLE-ESTRENNE PERRIER 63500 ISSOIRE FRANCE
9654685 514674985 @Company
@Persons
@UBO
@INPI
MAZABRAUD Robert Alexandre Léon
DoB: 1948-07-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Foucaud 87000 Limoges FRANCE
9654686 514674985 @Company
@Persons
@UBO
@INPI
MAZABRAUD Robert Alexandre Léon
DoB: 1948-07-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Foucaud 87000 Limoges FRANCE
9656850 429257363 @Company
@Persons
@UBO
@INPI
MAZABRAUD Robert
DoB: 1948-07-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. FOUCAUD 87000 LIMOGES FRANCE
11127106 352164776 @Company
@Persons
@UBO
@INPI
MAZABRAUD Robert, Alexandre, Léon
DoB: 1948-07-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Foucaud 87000 Limoges FRANCE
11134565 792121428 @Company
@Persons
@UBO
@INPI
FOUCAUD SEROU Rose, Marie, Marguerite
DoB: 1948-04-04
PoB: 16257 Péreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66B chemin la Pointe 97430 Le tampon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077197 447745209 @Company
@Persons
@UBO
@INPI
GONDOUX Fernand
DoB: 1948-03-02
PoB: 18087 Dun-sur-Auron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PRE DE FOUCAUD 19210 Lubersac FRANCE yes
@Cadastre
@Geotag
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.