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 1958-05-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5716637 325775229 @Company
@Persons
@UBO
@INPI
FOUCAUD DESHAYES Francine
DoB: 1958-05-31
PoB: CONFLANS SUR ANILLE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brosses 72440 Saint-Michel-de-Chavaignes FRANCE
5759257 490478674 @Company
@Persons
@UBO
@INPI
FOUCAUD Stanislas, Franck, Frédéric
DoB: 1958-10-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 avenue des Dorades 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
5992659 430018051 @Company
@Persons
@UBO
@INPI
DEROCHE FOUCAUD Nicole Odile
DoB: 1958-04-07
PoB: 35106 Ercé-en-Lamée (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue de l'Aubinais 44110 Chateaubriant France
6333054 809416209 @Company
@Persons
@UBO
@INPI
FOUCAUD Stanislas
DoB: 1958-10-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue des Daurades 40150 Hossegor FRANCE
7235321 533220703 @Company
@Persons
@UBO
@INPI
FOUCAUD Stanislas
DoB: 1958-10-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue des Dorades 40150 Soorts-Hossegor FRANCE
9651774 539833095 @Company
@Persons
@UBO
@INPI
LASCAUX Sylvie, Catherine
DoB: 1958-01-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 avenue Foucaud 87000 Limoges FRANCE
10024372 411204282 @Company
@Persons
@UBO
@INPI
FOUCAUD Gilbert Jean Denis Marie
DoB: 1958-05-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MOULIN 56000 VANNES FRANCE
10030673 425061769 @Company
@Persons
@UBO
@INPI
FOUCAUD Gilbert Jean-Denis Marie
DoB: 1958-05-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Joseph Le Brix 56000 Vannes FRANCE
13066890 501312607 @Company
@Persons
@UBO
@INPI
FOUCAUD Hervé
DoB: 1958-12-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
À la Chabroulie 19500 Saint-Julien-Maumont FRANCE
16200433 425061769 @Company
@Persons
@UBO
@INPI
FOUCAUD Gilbert Jean-Denis Marie
DoB: 1958-05-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Joseph Le Brix 56000 Vannes FRANCE
16200434 425061769 @Company
@Persons
@UBO
@INPI
FOUCAUD Gilbert Jean-Denis Marie
DoB: 1958-05-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Joseph Le Brix 56000 Vannes 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.