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 1978-05-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4364379 513588228 @Company
@Persons
@UBO
@INPI
FOUCAULT Caroline, Monique, Marie
DoB: 1978-05-04
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baraque Lacombe 12520 Verrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364380 513588228 @Company
@Persons
@UBO
@INPI
FOUCAULT Caroline, Monique, Marie
DoB: 1978-05-04
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Baraque Lacombe 12520 Verrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4533825 821749728 @Company
@Persons
@UBO
@INPI
GRAINDORGE Emmanuelle, Odette, Patricia
DoB: 1978-02-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles de Foucault 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4533826 821749728 @Company
@Persons
@UBO
@INPI
GRAINDORGE Emmanuelle, Odette, Patricia
DoB: 1978-02-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Charles de Foucault 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626060 421950981 @Company
@Persons
@UBO
@INPI
LETESSIER FOUCAULT Magaly
DoB: 1978-01-30
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOIS ROBERT" 53340 PREAUX FRANCE yes
@Cadastre
@Geotag
5680463 803133859 @Company
@Persons
@UBO
@INPI
HOUDMON FOUCAULT-PLACAIS Fanny
DoB: 1978-03-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos de l'Allière 72110 Torcé-en-Vallée FRANCE
5680464 803133859 @Company
@Persons
@UBO
@INPI
HOUDMON FOUCAULT-PLACAIS Fanny
DoB: 1978-03-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos de l'Allière 72110 Torcé-en-Vallée FRANCE
5732161 824266324 @Company
@Persons
@UBO
@INPI
AMO FROGER Lydie, Caroline, Dany
DoB: 1978-03-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Ernest Foucault 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5736856 803292945 @Company
@Persons
@UBO
@INPI
HOUDMON FOUCAULT-PLACAIS Fanny
DoB: 1978-03-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de l'Allière 72110 Torcé-en-Vallée FRANCE
6242406 822829461 @Company
@Persons
@UBO
@INPI
FOUCAULT David Alexandre
DoB: 1978-04-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Molières 77930 Saint-Sauveur-sur-École FRANCE
6251693 499258234 @Company
@Persons
@UBO
@INPI
TARY FOUCAULT Aurélie Anne
DoB: 1978-08-29
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Clos du Bois Carré 77115 Sivry-Courtry FRANCE
6267201 512428145 @Company
@Persons
@UBO
@INPI
DELARUE FOUCAULT Sandrine
DoB: 1978-08-30
PoB: 92004 Asnières-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Lotissement du Pont de Teuilly 89690 Chéroy FRANCE
6660271 382514800 @Company
@Persons
@UBO
@INPI
GHERGHEL Ovidiu Octavian
DoB: 1978-04-09
PoB: ORADEA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Intendant Foucault Appartement numéro 8 86000 Poitiers FRANCE
6660272 382514800 @Company
@Persons
@UBO
@INPI
GHERGHEL Ovidiu Octavian
DoB: 1978-04-09
PoB: ORADEA ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de l'Intendant Foucault Appartement numéro 8 86000 Poitiers FRANCE
6689413 395279029 @Company
@Persons
@UBO
@INPI
BEVEN FOUCAULT Laëtitia, Madeleine
DoB: 1978-02-20
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue Jacques Cartier 29290 Saint-Renan FRANCE
9709528 393024047 @Company
@Persons
@UBO
@INPI
GOUTMANN FOUCAULT Karine
DoB: 1978-06-22
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Joseph Bigot 56850 Caudan FRANCE
9740881 379837222 @Company
@Persons
@UBO
@INPI
CHEVALLIER DE FOUCAULT Mathilde Catherine Marie
DoB: 1978-07-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Labie 75017 Paris 17 FRANCE
10482546 523137123 @Company
@Persons
@UBO
@INPI
FOUCAULT Corinne, Stéphanie
DoB: 1978-03-21
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 boulevard Exelmans 75016 Paris 16 FRANCE
10679307 498153055 @Company
@Persons
@UBO
@INPI
FOUCAULT Laurence Cecile Marie
DoB: 1978-04-30
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE MILLIAUX 89000 AUXERRE FRANCE yes
@Cadastre
@Geotag
11409459 822956066 @Company
@Persons
@UBO
@INPI
MORVAN Julien
DoB: 1978-06-13
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Robert Foucault 27220 Chavigny-Bailleul FRANCE
11653186 501050165 @Company
@Persons
@UBO
@INPI
VALLAS DEHAN Aurélie
DoB: 1978-02-03
PoB: 42187 Roanne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Charles de Foucault 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
13261214 811602119 @Company
@Persons
@UBO
@INPI
METIVIER Damien, Gonzague
DoB: 1978-06-03
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Charles de Foucault 64000 Pau 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.