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 1955-12-08 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697603 303766422 @Company
@Persons
@UBO
@INPI
PROCIVIS ALPES DAUPHINE
DoB: 57506198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Doyen Louis Weil 38000 Grenoble France
4260483 352331417 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Paul Michel
DoB: 1955-02-23
PoB: 89073 CHAMPIGNELLES (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Libération 78640 Neauphle-le-Vieux France
5878520 534437546 @Company
@Persons
@UBO
@INPI
FOUCHER Bruno Bernard Marie
DoB: 1955-12-08
PoB: Rabat Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Bis Rue Irvoy 38000 Grenoble France
5915673 437887235 @Company
@Persons
@UBO
@INPI
FOUCHER Bruno Bernard Marie
DoB: 1955-12-08
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
3 bis Rue Irvoy 38000 Grenoble France yes
@Cadastre
@Geotag
6836817 387599343 @Company
@Persons
@UBO
@INPI
FOUCHER GAUTIER Colette
DoB: 1955-02-08
PoB: 17138 Dampierre-sur-Boutonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Fragnee la Dragonnerie 17470 Dampierre-sur-Boutonne FRANCE
12557566 439947664 @Company
@Persons
@UBO
@INPI
FOUCHER Bruno, Bernard, Marie
DoB: 1955-12-08
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis rue Henri Cloppet 78110 Le Vésinet FRANCE
13547674 381595321 @Company
@Persons
@UBO
@INPI
AUBRY FOUCHER Evelyne
DoB: 1955-08-20
PoB: 53018 BALLOTS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 rue de Nantes 53230 Cosse-le-Vivien 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.