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 FOUILLET 1958-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726934 391466018 @Company
@Persons
@UBO
@INPI
FOUILLET Guy Michel François
DoB: 1958-05-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Pacalaire 38170 Seyssinet-Pariset France
1738064 301160180 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET FRANCOIS
DoB: 1958-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Servandoni 75006 Paris France
1738066 301160180 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT VIAL ET CIE
DoB: 746450741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Vieux Moulin ZI 77500 Chelles France
1857926 746450741 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET FRANCOIS
DoB: 1958-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 chemin du Vieux Moulin 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2069451 582112934 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET FRANCOIS
DoB: 1958-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Servandoni 75006 Paris France
2152601 488955295 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET FRANCOIS MICHEL MARIE YVES
DoB: 1958-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Servandoni 75006 Paris France yes
@Cadastre
@Geotag
2154324 572143865 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET FRANCOIS
DoB: 1958-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 chemin du Vieux Moulin 77500 Chelles France
2261950 440611176 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET Francois Michel Marie Yves
DoB: 1958-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Servandoni 75006 Paris France
2261951 440611176 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET Francois Michel Marie Yves
DoB: 1958-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Servandoni 75006 Paris France
2466632 612057729 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET FRANCOIS
DoB: 1958-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Servandoni 75006 Paris France
5616875 442170254 @Company
@Persons
@UBO
@INPI
FOUILLET Daniel
DoB: 1958-01-27
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX RAUDIERE 53400 CRAON FRANCE
5642646 752096388 @Company
@Persons
@UBO
@INPI
FOUILLET Didier
DoB: 1958-07-12
PoB: 53229 Saint-Jean-sur-Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "les Vignes" 53600 Evron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642647 752096388 @Company
@Persons
@UBO
@INPI
FOUILLET Didier
DoB: 1958-07-12
PoB: 53229 Saint-Jean-sur-Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit "les Vignes" 53600 Evron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642648 752096388 @Company
@Persons
@UBO
@INPI
POTTIER FOUILLET Annick
DoB: 1958-10-24
PoB: 53097 Evron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "les Vignes" 53600 Evron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642649 752096388 @Company
@Persons
@UBO
@INPI
POTTIER FOUILLET Annick
DoB: 1958-10-24
PoB: 53097 Evron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit "les Vignes" 53600 Evron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646137 484016555 @Company
@Persons
@UBO
@INPI
BOURISSE Joëlle
DoB: 1958-06-13
PoB: SFAX : TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ROBERT FOUILLET RESIDENCE LE ST GERMAIN 53810 CHANGE FRANCE
5658804 430297465 @Company
@Persons
@UBO
@INPI
FOUILLET Didier
DoB: 1958-07-12
PoB: 53229 ST JEAN SUR MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vignes 53600 Evron FRANCE
5803968 391466018 @Company
@Persons
@UBO
@INPI
FOUILLET Guy Michel François
DoB: 1958-05-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Pacalaire 38170 Seyssinet-Pariset France
5854351 489687319 @Company
@Persons
@UBO
@INPI
DIES Geneviève Claire
DoB: 1958-08-06
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
42 Rue ROUX FOUILLET 38250 Villard-de-Lans France
5854352 489687319 @Company
@Persons
@UBO
@INPI
DIES Geneviève Claire
DoB: 1958-08-06
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
42 Rue ROUX FOUILLET 38250 Villard-de-Lans France
5922146 482271996 @Company
@Persons
@UBO
@INPI
FOUILLET Guy Michel François
DoB: 1958-05-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Champs Elysées 38100 Grenoble France
5922147 482271996 @Company
@Persons
@UBO
@INPI
FOUILLET Guy Michel François
DoB: 1958-05-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Champs Elysées 38100 Grenoble France
9901920 332347798 @Company
@Persons
@UBO
@INPI
FOUILLET PETIT Micheline
DoB: 1958-02-16
PoB: 49178 LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX 49520 COMBREE FRANCE
13494389 391466018 @Company
@Persons
@UBO
@INPI
FOUILLET Guy Michel François
DoB: 1958-05-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de Pacalaire 38170 Seyssinet-Pariset France
14666741 391466018 @Company
@Persons
@UBO
@INPI
FOUILLET Guy Michel François
DoB: 1958-05-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de Pacalaire 38170 Seyssinet-Pariset 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.