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 FOULON 1963-04-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257603 401042072 @Company
@Persons
@UBO
@INPI
FOULON Hervé Charles Arthur
DoB: 1963-04-02
PoB: 78361 Mantes la jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la place 3500 Bransat FRANCE
2821466 538542242 @Company
@Persons
@UBO
@INPI
FOULON Michel
DoB: 1963-04-03
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Alain Savary 45100 Orléans France
2821467 538542242 @Company
@Persons
@UBO
@INPI
FOULON Michel
DoB: 1963-04-03
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Alain Savary 45100 Orléans France
2832153 513810432 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS COULMEAU
DoB: 85480291
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Lavoisier-Zi 45140 Saint-Jean-de-la-Ruelle France
2854196 481561017 @Company
@Persons
@UBO
@INPI
FOULON Michel
DoB: 1963-04-03
PoB: 49328 Saumur (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Alain Savary 45100 Orleans France
2854294 334427242 @Company
@Persons
@UBO
@INPI
FOULON Michel Daniel Christian
DoB: 1963-04-03
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Alain Savary 45100 Orléans France
2874097 432169597 @Company
@Persons
@UBO
@INPI
FOULON Michel
DoB: 1963-04-03
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Alain Savary 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874098 432169597 @Company
@Persons
@UBO
@INPI
FOULON Michel
DoB: 1963-04-03
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Alain Savary 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322036 393374558 @Company
@Persons
@UBO
@INPI
FOULON Hervé, Charles, Arthur
DoB: 1963-04-02
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la place 3500 Bransat FRANCE
3322037 393374558 @Company
@Persons
@UBO
@INPI
FOULON Hervé, Charles, Arthur
DoB: 1963-04-02
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 impasse de la place 3500 Bransat FRANCE
3324200 401042072 @Company
@Persons
@UBO
@INPI
FOULON Herve Charles Arthur
DoB: 1963-04-02
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLACE 3500 BRANSAT FRANCE
3615312 500461645 @Company
@Persons
@UBO
@INPI
FOULON DUCASTEL Laure
DoB: 1963-10-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Chateaubriand 69007 Lyon France yes
@Cadastre
@Geotag
5359327 521359620 @Company
@Persons
@UBO
@INPI
FOULON SCHULC Nathalie
DoB: 1963-09-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Falaise 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
5359328 521359620 @Company
@Persons
@UBO
@INPI
FOULON SCHULC Nathalie
DoB: 1963-09-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Falaise 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
5715318 423032580 @Company
@Persons
@UBO
@INPI
FOULON Thierry
DoB: 1963-03-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ de la Fontaine 72330 Parigné-le-Polin FRANCE
7430293 494455926 @Company
@Persons
@UBO
@INPI
FOULON Elisabeth Marie Bernard
DoB: 1963-03-11
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
715 R DU RESERVOIR 34680 ST GEORGES D ORQUES FRANCE yes
@Cadastre
@Geotag
7430294 494455926 @Company
@Persons
@UBO
@INPI
FOULON Elisabeth Marie Bernard
DoB: 1963-03-11
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 R DU RESERVOIR 34680 ST GEORGES D ORQUES FRANCE yes
@Cadastre
@Geotag
9486393 438388514 @Company
@Persons
@UBO
@INPI
FOULON Marc André Jean
DoB: 1963-12-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mérode 3544 Montée Coupe Jarret 38200 Vienne France yes
@Cadastre
@Geotag
9486394 438388514 @Company
@Persons
@UBO
@INPI
FOULON Marc André Jean
DoB: 1963-12-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mérode 3544 Montée Coupe Jarret 38200 Vienne France yes
@Cadastre
@Geotag
9924924 331308262 @Company
@Persons
@UBO
@INPI
LE FOULON Nathalie
DoB: 1963-09-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre Martigné-Briand 49540 TERRANJOU FRANCE
9957795 409073673 @Company
@Persons
@UBO
@INPI
FOULON Michel
DoB: 1963-04-03
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Florence - 1 avenue Alain 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9957796 409073673 @Company
@Persons
@UBO
@INPI
FOULON Michel
DoB: 1963-04-03
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Florence - 1 avenue Alain 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658794 822689824 @Company
@Persons
@UBO
@INPI
FOULON Eric, Jean, Michel
DoB: 1963-07-18
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Lavoir de Menois 10800 Rouilly-Saint-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658795 822689824 @Company
@Persons
@UBO
@INPI
FOULON Eric, Jean, Michel
DoB: 1963-07-18
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Lavoir de Menois 10800 Rouilly-Saint-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11460125 521286534 @Company
@Persons
@UBO
@INPI
FOULON Fabien Charles François
DoB: 1963-03-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pelissie 46110 Cavagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11460126 521286534 @Company
@Persons
@UBO
@INPI
FOULON Fabien Charles François
DoB: 1963-03-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pelissie 46110 Cavagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941586 393685938 @Company
@Persons
@UBO
@INPI
JURADO Antonio
DoB: 1963-03-28
PoB: Valenciennes 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Foulon 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941587 393685938 @Company
@Persons
@UBO
@INPI
JURADO Antonio
DoB: 1963-03-28
PoB: Valenciennes 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Foulon 65000 Tarbes 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.