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 1958-10-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
164986 352564850 @Company
@Persons
@UBO
@INPI
PAVOINE FOUCHER Brigitte
DoB: 1958-05-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue de la Fosse Longue 45430 Mardié France
221966 482367398 @Company
@Persons
@UBO
@INPI
RETIF FOUCHER Annette
DoB: 1958-10-21
PoB: 89467 Villethierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 bis Rue Championnet 75018 Paris FRANCE yes
@Cadastre
@Geotag
221967 482367398 @Company
@Persons
@UBO
@INPI
RETIF FOUCHER Annette
DoB: 1958-10-21
PoB: 89467 Villethierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 bis Rue Championnet 75018 Paris FRANCE yes
@Cadastre
@Geotag
222083 788960078 @Company
@Persons
@UBO
@INPI
RETIF FOUCHER Annette
DoB: 1958-10-21
PoB: 89467 Villethierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 bis Rue Championnet 75018 Paris FRANCE
257604 409735743 @Company
@Persons
@UBO
@INPI
FOUCHER BOCQ Dominique, Bernadette
DoB: 1958-07-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Champ Vincelet 3300 Cusset FRANCE yes
@Cadastre
@Geotag
1765838 492110150 @Company
@Persons
@UBO
@INPI
Retif Foucher Annette
DoB: 1958-10-21
PoB: 89467 Villethierry (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 bis rue Championnet 75018 Paris France
1941280 692002652 @Company
@Persons
@UBO
@INPI
Retif Foucher Annette
DoB: 1958-10-21
PoB: 89467 Villethierry (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 bis rue Championnet 75018 Paris France
2242772 482717196 @Company
@Persons
@UBO
@INPI
FOUCHER JEAN LUC
DoB: 1958-10-21
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis boulevard Maillot 92200 Neuilly Sur Seine France
2425170 788960078 @Company
@Persons
@UBO
@INPI
Retif Foucher Annette
DoB: 1958-10-21
PoB: 89467 Villethierry (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 bis rue Championnet 75018 Paris France
2448712 482367398 @Company
@Persons
@UBO
@INPI
Retif Foucher Annette
DoB: 1958-10-21
PoB: 89467 Villethierry (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 bis rue Championnet 75018 Paris France yes
@Cadastre
@Geotag
2448713 482367398 @Company
@Persons
@UBO
@INPI
Retif Foucher Annette
DoB: 1958-10-21
PoB: 89467 Villethierry (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 bis rue Championnet 75018 Paris France yes
@Cadastre
@Geotag
4015432 804839678 @Company
@Persons
@UBO
@INPI
FOUCHER Eric
DoB: 1958-09-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Victor Hugo 64200 Biarritz FRANCE
5639148 448376228 @Company
@Persons
@UBO
@INPI
TOUILLER FOUCHER Brigitte
DoB: 1958-10-08
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Prosper Mortou 53000 Laval FRANCE yes
@Cadastre
@Geotag
5639149 448376228 @Company
@Persons
@UBO
@INPI
TOUILLER FOUCHER Brigitte
DoB: 1958-10-08
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Prosper Mortou 53000 Laval FRANCE yes
@Cadastre
@Geotag
7809867 810442798 @Company
@Persons
@UBO
@INPI
RETIF FOUCHER Annette
DoB: 1958-10-21
PoB: 89467 Villethierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 bis rue Championnet 75018 Paris FRANCE
7809868 810442798 @Company
@Persons
@UBO
@INPI
RETIF FOUCHER Annette
DoB: 1958-10-21
PoB: 89467 Villethierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 bis rue Championnet 75018 Paris FRANCE
8620314 422685594 @Company
@Persons
@UBO
@INPI
RAMAROZAKA FOUCHER Ghislaine
DoB: 1958-11-21
PoB: Antananarivo (Madagascar) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Bouhy 58200 Alligny-Cosne FRANCE yes
@Cadastre
@Geotag
8620315 422685594 @Company
@Persons
@UBO
@INPI
RAMAROZAKA FOUCHER Ghislaine
DoB: 1958-11-21
PoB: Antananarivo (Madagascar) MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Bouhy 58200 Alligny-Cosne FRANCE yes
@Cadastre
@Geotag
12360635 523422715 @Company
@Persons
@UBO
@INPI
FOUCHER Jean Luc
DoB: 1958-10-21
PoB: Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Bis Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
12360636 523422715 @Company
@Persons
@UBO
@INPI
FOUCHER Jean Luc
DoB: 1958-10-21
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8Bis Boulevard Maillot 92200 Neuilly-sur-Seine 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.