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 1973-06-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536665 834216624 @Company
@Persons
@UBO
@INPI
Foucher Foucher Vincens Sandrine Françoise Claude
DoB: 1973-03-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Nollet 75017 Paris France
2865071 793378191 @Company
@Persons
@UBO
@INPI
GUILLARD FOUCHER Séverine Francine Gilberte
DoB: 1973-08-12
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis route de Montliard 45340 Saint-Loup-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879469 799672290 @Company
@Persons
@UBO
@INPI
FOUCHER Grégory Henri Georges Patrick
DoB: 1973-01-06
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Planches 1600 Trévoux France
5018744 752484139 @Company
@Persons
@UBO
@INPI
FOUCHER Grégory
DoB: 1973-01-06
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Planches 1600 Trévoux France
5095245 802514554 @Company
@Persons
@UBO
@INPI
FOUCHER Grégory Henri Georges Patrick
DoB: 1973-01-06
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Planches 1600 Trévoux France
6329690 324815877 @Company
@Persons
@UBO
@INPI
FOUCHER Philippe
DoB: 1973-06-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Paix 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641948 409739067 @Company
@Persons
@UBO
@INPI
FOUCHER Dominique Christophe
DoB: 1973-06-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la lande 79800 Exoudun FRANCE
8684799 489279620 @Company
@Persons
@UBO
@INPI
FOUCHER Dominique Christophe
DoB: 1973-06-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la lande 79800 Exoudun FRANCE yes
@Cadastre
@Geotag
8684802 489279620 @Company
@Persons
@UBO
@INPI
FOUCHER Dominique Christophe
DoB: 1973-06-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la lande 79800 Exoudun FRANCE yes
@Cadastre
@Geotag
12385252 433018256 @Company
@Persons
@UBO
@INPI
FOUCHER Remi
DoB: 1973-05-02
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cheminement DES MONTQUARTIERS 92130 Issy-les-Moulineaux FRANCE
13486530 324815877 @Company
@Persons
@UBO
@INPI
FOUCHER Philippe
DoB: 1973-06-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Landes 44119 Treillières FRANCE yes
@Cadastre
@Geotag
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.