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 2006-05-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2960481 519191506 @Company
@Persons
@UBO
@INPI
LAPORTE - - ARULAPPANE Paul
DoB: 2006-08-16
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hôtel Foucault Dorceau 61110 Rémalard en Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3387063 491724787 @Company
@Persons
@UBO
@INPI
FANTINO Jean-Jacques
DoB: 1964-03-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Charles de Foucault 6000 Nice FRANCE yes
@Cadastre
@Geotag
3387064 491724787 @Company
@Persons
@UBO
@INPI
FANTINO Jean-Jacques
DoB: 1964-03-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles de Foucault 6000 Nice FRANCE yes
@Cadastre
@Geotag
3387065 491724787 @Company
@Persons
@UBO
@INPI
FRENCH-KEOGH Valérie Françoise Marie-Paule
DoB: 1964-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Charles de Foucault 6000 Nice FRANCE yes
@Cadastre
@Geotag
3387066 491724787 @Company
@Persons
@UBO
@INPI
FRENCH-KEOGH Valérie Françoise Marie-Paule
DoB: 1964-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles de Foucault 6000 Nice FRANCE yes
@Cadastre
@Geotag
4533827 821749728 @Company
@Persons
@UBO
@INPI
THOMAS Victor
DoB: 2006-08-16
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
5447220 493048375 @Company
@Persons
@UBO
@INPI
BEDARIDE Bernard
DoB: 1951-09-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE FOUCAULT 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5447221 493048375 @Company
@Persons
@UBO
@INPI
BEDARIDE Bernard
DoB: 1951-09-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE FOUCAULT 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5645827 340728047 @Company
@Persons
@UBO
@INPI
FOUCAULT Marie-Sarah
DoB: 2006-05-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sauvaiselière Saint-Jean-sur-Erve 53270 BLANDOUET-SAINT JEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7862384 491536124 @Company
@Persons
@UBO
@INPI
FOUCAULT Catherine
DoB: 1955-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pascal 78500 Sartrouville FRANCE
8723756 488480997 @Company
@Persons
@UBO
@INPI
FOUCAULT Geraldine
DoB: 1986-09-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BOULEVARD DUCLAUX 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
9398972 490252806 @Company
@Persons
@UBO
@INPI
ASCOET Daniel
DoB: 1955-09-03
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE CHARLES DE FOUCAULT 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
10103089 492018627 @Company
@Persons
@UBO
@INPI
GRIVEL Eric Francois
DoB: 1961-01-08
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHARLES DE FOUCAULT 54000 NANCY FRANCE
10103090 492018627 @Company
@Persons
@UBO
@INPI
GRIVEL Eric Francois
DoB: 1961-01-08
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE CHARLES DE FOUCAULT 54000 NANCY FRANCE
12344199 481701621 @Company
@Persons
@UBO
@INPI
FOUCAULT Bruno
DoB: 1957-09-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Jules Guesde 92300 Levallois-Perret 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.