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 FOUCAULT 1973-07-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284700 400484622 @Company
@Persons
@UBO
@INPI
FOUCAULT CORREAUX Cecile
DoB: 1973-02-08
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
42 rue des Garennes 22980 Plelan-le-petit FRANCE
5648314 752886283 @Company
@Persons
@UBO
@INPI
FOUCAULT Olivier
DoB: 1973-04-19
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Ouches de Saint-Louis 49360 Maulévrier FRANCE
5648315 752886283 @Company
@Persons
@UBO
@INPI
FOUCAULT Olivier
DoB: 1973-04-19
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Ouches de Saint-Louis 49360 Maulévrier FRANCE
7639384 442575536 @Company
@Persons
@UBO
@INPI
FOUCAULT Martial
DoB: 1973-07-11
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chesnet 61270 Aube FRANCE
8543621 493046015 @Company
@Persons
@UBO
@INPI
BOULAARES JABALLAH Douha
DoB: 1973-07-26
PoB: 71106 CHAROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 - 7 RUE FOUCAULT 92110 CLICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482545 523137123 @Company
@Persons
@UBO
@INPI
FOUCAULT Jérôme, Roger, Paul
DoB: 1973-07-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 lotissement le Village 59190 Morbecque FRANCE
10623211 539020420 @Company
@Persons
@UBO
@INPI
FOUCAULT COLAS Camille
DoB: 1973-09-12
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quartier Le Pradal 7140 Les Vans France yes
@Cadastre
@Geotag
10623212 539020420 @Company
@Persons
@UBO
@INPI
FOUCAULT COLAS Camille
DoB: 1973-09-12
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quartier Le Pradal 7140 Les Vans France yes
@Cadastre
@Geotag
11018202 323825984 @Company
@Persons
@UBO
@INPI
FOUCAULT Jérôme
DoB: 1973-07-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 lotissement "le village" 59190 Morbecque FRANCE
11025217 502490238 @Company
@Persons
@UBO
@INPI
FOUCAULT Jérôme
DoB: 1973-07-04
PoB: AUCHEL 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LOTISSEMENT LE VILLAGE 59190 MORBECQUE FRANCE
11025218 502490238 @Company
@Persons
@UBO
@INPI
FOUCAULT Jérôme
DoB: 1973-07-04
PoB: AUCHEL 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 LOTISSEMENT LE VILLAGE 59190 MORBECQUE FRANCE
12708810 319569638 @Company
@Persons
@UBO
@INPI
DEPUYDT Arnaud Sébastien
DoB: 1973-01-10
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Polder Foucault 50170 Beauvoir FRANCE
12709557 348167313 @Company
@Persons
@UBO
@INPI
DEPUYDT Arnaud Sébastien
DoB: 1973-01-10
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Polder Foucault 50170 Beauvoir 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.