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 1962-04-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5351285 508769957 @Company
@Persons
@UBO
@INPI
FOUCHER Michel
DoB: 1962-03-23
PoB: GRAINVILLE LANGANNERIE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT DE GAUMESNIL 14680 CINTHEAUX FRANCE
5351286 508769957 @Company
@Persons
@UBO
@INPI
FOUCHER Michel
DoB: 1962-03-23
PoB: GRAINVILLE LANGANNERIE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT DE GAUMESNIL 14680 CINTHEAUX FRANCE
5351287 508769957 @Company
@Persons
@UBO
@INPI
BOUILLAND FOUCHER Florence
DoB: 1962-09-23
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT DE GAUMESNIL 14680 CINTHEAUX FRANCE
5647583 423195437 @Company
@Persons
@UBO
@INPI
FOUCHER Etienne
DoB: 1962-12-21
PoB: 37204 Rouziers-de-Touraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Léon Gaumont 53200 Château-Gontier FRANCE
5647584 423195437 @Company
@Persons
@UBO
@INPI
CREPIN FOUCHER Christine
DoB: 1962-06-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Léon Gaumont 53200 Château-Gontier FRANCE
5647585 423195437 @Company
@Persons
@UBO
@INPI
FOUCHER Jean
DoB: 1962-12-21
PoB: 37204 Rouziers-de-Touraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Léon Gaumont 53200 Château-Gontier FRANCE
6628847 407511310 @Company
@Persons
@UBO
@INPI
FOUCHER BALLON-DELAITRE Liliane Chantal
DoB: 1962-04-01
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Fort de Seneret 86190 Quinçay FRANCE
6659028 391292596 @Company
@Persons
@UBO
@INPI
FOUCHER BALLON DELAITRE Liliane
DoB: 1962-04-01
PoB: MELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Fort de Seneret 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
6659029 391292596 @Company
@Persons
@UBO
@INPI
FOUCHER BALLON DELAITRE Liliane
DoB: 1962-04-01
PoB: MELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Fort de Seneret 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
7643871 389476938 @Company
@Persons
@UBO
@INPI
FOUCHER LE CALVEZ Sylvie
DoB: 1962-11-01
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit La Caillère La Carneille 61100 Athis-Val de Rouvre FRANCE
7648716 418570313 @Company
@Persons
@UBO
@INPI
FOUCHER Sylvie
DoB: 1962-11-01
PoB: L'AIGLE(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAILLERE LA CARNEILLE 61100 Athis-Val de Rouvre FRANCE
12334083 809151012 @Company
@Persons
@UBO
@INPI
GIBERT Bernard
DoB: 1962-01-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue FOUCHER LEPELLETIER 92130 Issy-les-Moulineaux FRANCE
12334084 809151012 @Company
@Persons
@UBO
@INPI
GIBERT Bernard
DoB: 1962-01-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue FOUCHER LEPELLETIER 92130 Issy-les-Moulineaux FRANCE
12586655 753098151 @Company
@Persons
@UBO
@INPI
FOUCHER LHERONDEL Françoise, Véronique
DoB: 1962-01-09
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
23 route de l'Eglise 76740 Anglesqueville-la-bras Long FRANCE
12727662 821273190 @Company
@Persons
@UBO
@INPI
FOUCHER Eric, Louis, Jean-Marie
DoB: 1962-07-15
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue du Pont de Soulles 50200 Coutances FRANCE
12727663 821273190 @Company
@Persons
@UBO
@INPI
FOUCHER Eric, Louis, Jean-Marie
DoB: 1962-07-15
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
98 rue du Pont de Soulles 50200 Coutances 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.