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 1983-04-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2318475 316171537 @Company
@Persons
@UBO
@INPI
Foucault Claire Marguerite
DoB: 1983-07-03
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Antoine Bourdelle 75015 Paris France
4072451 443775986 @Company
@Persons
@UBO
@INPI
FOUCAULT Claire
DoB: 1983-07-03
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Antoine Bourdelle 75015 Paris FRANCE yes
@Cadastre
@Geotag
4190836 812113066 @Company
@Persons
@UBO
@INPI
FOUCAULT Claire Marguerite Hélène
DoB: 1983-07-03
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de Paris 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
5645949 804523306 @Company
@Persons
@UBO
@INPI
FOUCAULT BLIGUET Aurélie
DoB: 1983-03-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Rochonen 22800 Quintin FRANCE yes
@Cadastre
@Geotag
7650190 453831976 @Company
@Persons
@UBO
@INPI
FOUCAULT Mathilde
DoB: 1983-04-05
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Prés de la Forge 61270 Rai FRANCE yes
@Cadastre
@Geotag
8958368 350123956 @Company
@Persons
@UBO
@INPI
FOUCAULT Marion
DoB: 1983-04-07
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Pasteur 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
8958369 350123956 @Company
@Persons
@UBO
@INPI
FOUCAULT Marion
DoB: 1983-04-07
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 avenue Pasteur 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
15677084 794873679 @Company
@Persons
@UBO
@INPI
FOUCAULT Alice Colette Jacqueline
DoB: 1983-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 Rue André Bonnenfant 78100 Saint-Germain-en-Laye France
15677146 794873711 @Company
@Persons
@UBO
@INPI
FOUCAULT Alice Colette Jacqueline
DoB: 1983-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 Rue André Bonnenfant 78100 Saint-Germain-en-Laye France
15677208 794873737 @Company
@Persons
@UBO
@INPI
FOUCAULT Alice Colette Jacqueline
DoB: 1983-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 Rue André Bonnenfant 78100 Saint-Germain-en-Laye France
15677269 794873778 @Company
@Persons
@UBO
@INPI
FOUCAULT Alice Colette Jacqueline
DoB: 1983-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 Rue André Bonnenfant 78100 Saint-Germain-en-Laye France
15678278 794874495 @Company
@Persons
@UBO
@INPI
FOUCAULT Alice Colette Jacqueline
DoB: 1983-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 Rue André Bonnenfant 78100 Saint-Germain-en-Laye France
15678340 794874537 @Company
@Persons
@UBO
@INPI
FOUCAULT Alice Colette Jacqueline
DoB: 1983-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 Rue André Bonnenfant 78100 Saint-Germain-en-Laye France
15678478 794874560 @Company
@Persons
@UBO
@INPI
FOUCAULT Alice Colette Jacqueline
DoB: 1983-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 Rue André Bonnenfant 78100 Saint-Germain-en-Laye France
15895729 794874347 @Company
@Persons
@UBO
@INPI
FOUCAULT Alice Colette Jacqueline
DoB: 1983-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 Rue André Bonnenfant 78100 Saint-Germain-en-Laye France
15895792 794874362 @Company
@Persons
@UBO
@INPI
FOUCAULT Alice Colette Jacqueline
DoB: 1983-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 Rue André Bonnenfant 78100 Saint-Germain-en-Laye 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.