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 FOUCHER 1943-05-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2827767 425340569 @Company
@Persons
@UBO
@INPI
DESLANDES FOUCHER Bernadette Geneviève Françoise
DoB: 1943-06-27
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Peynault 45200 Amilly France
2827768 425340569 @Company
@Persons
@UBO
@INPI
DESLANDES FOUCHER Bernadette Geneviève Françoise
DoB: 1943-06-27
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Peynault 45200 Amilly France
3380709 443756598 @Company
@Persons
@UBO
@INPI
COLOMBO FOUCHER Nicole
DoB: 1943-01-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 Route de Saint Antoine 6200 Nice FRANCE
3380710 443756598 @Company
@Persons
@UBO
@INPI
COLOMBO FOUCHER Nicole
DoB: 1943-01-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Route de Saint Antoine 6200 Nice FRANCE
3449792 311764534 @Company
@Persons
@UBO
@INPI
FOUCHER COLOMBO Nicole
DoB: 1943-01-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 Route St Antoine de Ginestière 6200 Nice FRANCE
3449793 311764534 @Company
@Persons
@UBO
@INPI
FOUCHER COLOMBO Nicole
DoB: 1943-01-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Route St Antoine de Ginestière 6200 Nice FRANCE
8843023 488414087 @Company
@Persons
@UBO
@INPI
BIRKLE FOUCHER Denise
DoB: 1943-06-05
PoB: 36197 Saint-Hilaire-sur-Benaize
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Jean Lurcat 72700 Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8904804 521891697 @Company
@Persons
@UBO
@INPI
BIRKLE FOUCHER Denise
DoB: 1943-06-05
PoB: 36197 Saint-Hilaire-sur-Benaize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Jean Lurcat 72700 Allonnes FRANCE yes
@Cadastre
@Geotag
11279194 382245751 @Company
@Persons
@UBO
@INPI
FOUCHER Marcel
DoB: 1943-07-27
PoB: AUVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE MIRANDE MONTEBOURG 50310 MONTEBOURG FRANCE
12198755 785325937 @Company
@Persons
@UBO
@INPI
SCHOLTZ Patrick
DoB: 1943-05-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Foucher Lepelletier 92130 Issy-les-Moulineaux FRANCE
12260960 483008306 @Company
@Persons
@UBO
@INPI
AMOUROUX Henri
DoB: 1943-07-01
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue FOUCHER LEPELLETIER 92130 Issy-les-Moulineaux FRANCE
12274681 481099497 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Hubert
DoB: 1943-05-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Marnes Bâtiment 7 92410 Ville d'Avray FRANCE
12274682 481099497 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Hubert
DoB: 1943-05-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Marnes Bâtiment 7 92410 Ville d'Avray FRANCE
12376554 438609463 @Company
@Persons
@UBO
@INPI
LAVIZZARI Jacqueline Ange Marie
DoB: 1943-08-31
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue FOUCHER LEPELLETIER 92130 Issy-les-Moulineaux FRANCE
13140185 444601538 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Michel André
DoB: 1943-05-06
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Maréchal de Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140186 444601538 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Michel André
DoB: 1943-05-06
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Maréchal de Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140187 444601538 @Company
@Persons
@UBO
@INPI
LE MOULT FOUCHER Annick Marie-Liliane
DoB: 1943-06-20
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Maréchal de Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147823 424560423 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Michel André
DoB: 1943-05-06
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Maréchal de Luxembourg 77100 Meaux France
13147824 424560423 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Michel André
DoB: 1943-05-06
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Maréchal de Luxembourg 77100 Meaux France
13156140 507572931 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Michel André
DoB: 1943-05-06
PoB: LA FERTE SOUS JOUARRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route du Petit Morin Hameaux de St Ouen s/Morin 77750 Saint-Cyr-sur-Morin France
13156141 507572931 @Company
@Persons
@UBO
@INPI
LE MOULT FOUCHER Annick Marie Liliane
DoB: 1943-06-20
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route du Petit Morin les hameaux de Saint Ouen 77750 Saint-Cyr-sur-Morin France
13197853 812144731 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Michel André
DoB: 1943-05-06
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Maréchal de Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
13197854 812144731 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Michel André
DoB: 1943-05-06
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Maréchal de Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag
13197857 812144731 @Company
@Persons
@UBO
@INPI
LE MOULT FOUCHER Annick Marie-Liliane
DoB: 1943-06-20
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Maréchal de Luxembourg 77100 Meaux France yes
@Cadastre
@Geotag

 

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.