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 1969-11-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218439 798296240 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Salins Le Moulin Blanc - Bâtiment Eucalypt 83990 Saint-Tropez France
1879120 494252612 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme, Jacques, Emmanuel
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Notre Dame de la Quette 83310 Grimaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893122 453710212 @Company
@Persons
@UBO
@INPI
FOUCAUD JERôME
DoB: 1969-11-16
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Portail Neuf 83990 Saint Tropez France
2086069 432623494 @Company
@Persons
@UBO
@INPI
Foucaud Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bastide de Jules Notre-Dame de la Queste 717 route de Sainte-Maxime 83310 Grimaud France
7531450 822130043 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717 route de Sainte-Maxime 83310 Grimaud FRANCE
7540534 823981485 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
717 route de Sainte-Maxime 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7550232 824037451 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717 route de Sainte-Maxime 83310 Grimaud FRANCE
7565111 523782613 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bourg l'Abbé 75003 Paris 03 FRANCE
10301196 479699845 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme Jacques Emmanuel
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue du Bourg l'Abbé 75003 Paris FRANCE
11936320 824575161 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme Jacques Emmanuel
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
717 Route de Sainte Maxime 83310 Grimaud France
11979439 823293253 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme Jacques
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
717 Route de Sainte Maxime 83310 Grimaud France
11997227 798296240 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Notre Dame de la Queste La Bastide de Jules 83310 Grimaud France
12004042 804352219 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme Jacques Emmanuel
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Notre Dame de la Queste La Bastide de Jules 83310 Grimaud France
12011790 790458913 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme Jacques Emmanuel
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Notre Dame de la Queste La Bastide de Jules 83310 Grimaud France
13459244 824575161 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme Jacques Emmanuel
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Salins Le Moulin Blanc - Bâtiment Eucalypt 83990 Saint-Tropez France
13634273 798296240 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Salins Le Moulin Blanc - Bâtiment Eucalypt 83990 Saint-Tropez France
15592547 798296240 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Salins Le Moulin Blanc - Bâtiment Eucalypt 83990 Saint-Tropez 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.