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 FOUQUE Nathalie found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3306494 400715017 @Company
@Persons
@UBO
@INPI
FOUQUE MORIGNAT Nathalie, Renée
DoB: 1965-11-12
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Bordes 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
3331553 393774062 @Company
@Persons
@UBO
@INPI
FOUQUE MORIGNAT Nathalie Renée
DoB: 1965-11-12
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Bordes 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
4878824 377890504 @Company
@Persons
@UBO
@INPI
FOUQUE BARRIER Nathalie
DoB: 1967-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
4929815 779837996 @Company
@Persons
@UBO
@INPI
FOUQUE BARRIER Nathalie
DoB: 1967-05-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
5037169 423155746 @Company
@Persons
@UBO
@INPI
FOUQUE BARRIER Nathalie
DoB: 1967-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5113148 318503588 @Company
@Persons
@UBO
@INPI
FOUQUE BARRIER Nathalie Danielle
DoB: 1967-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616867 423738772 @Company
@Persons
@UBO
@INPI
FOUQUE RAFFIN Nathalie
DoB: 1960-04-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Anjou 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642771 532904984 @Company
@Persons
@UBO
@INPI
FOUQUE RAFFIN Nathalie
DoB: 1960-04-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Anjou 53200 Gennes-sur-Glaize FRANCE
5652381 790085039 @Company
@Persons
@UBO
@INPI
FOUQUE RAFFIN Nathalie
DoB: 1960-04-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Anjou 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
5653974 443440524 @Company
@Persons
@UBO
@INPI
MOYEUX MOYEUX-FOUQUE Nathalie
DoB: 1964-09-10
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Paillardière" 53120 Gorron FRANCE
11790139 797982568 @Company
@Persons
@UBO
@INPI
AUDOYE SANTOURIAN Nathalie
DoB: 1965-09-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Traverse Fort Fouque 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11790140 797982568 @Company
@Persons
@UBO
@INPI
AUDOYE SANTOURIAN Nathalie
DoB: 1965-09-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Traverse Fort Fouque 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12495371 432133742 @Company
@Persons
@UBO
@INPI
JEANNE DIT FOUQUE MARZOLF Christelle Nathalie Corinne
DoB: 1972-03-31
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Tanville 76280 Saint-Jouin-Bruneval FRANCE
12495372 432133742 @Company
@Persons
@UBO
@INPI
JEANNE DIT FOUQUE MARZOLF Christelle Nathalie Corinne
DoB: 1972-03-31
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Tanville 76280 Saint-Jouin-Bruneval FRANCE
12709473 328752431 @Company
@Persons
@UBO
@INPI
FOUQUE MARCHETEAU Nathalie
DoB: 1965-10-01
PoB: 62065 Avion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Mesnil 50590 Montmartin-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719398 531252518 @Company
@Persons
@UBO
@INPI
FOUQUE MARCHETEAU Nathalie
DoB: 1965-10-01
PoB: 62065 Avion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Mesnil 50590 Montmartin-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12768218 819157215 @Company
@Persons
@UBO
@INPI
COLTELLI FOUQUE Nathalie
DoB: 1963-04-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 boulevard du Front de Mer Carro 13500 Martigues FRANCE
12770827 392129797 @Company
@Persons
@UBO
@INPI
COLTELLI FOUQUE Nathalie
DoB: 1963-04-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE DE LA GARE - QUARTIER PLAINES SUD LA COURONNE 13500 MARTIGUES FRANCE
12799182 522070887 @Company
@Persons
@UBO
@INPI
COLTELLI FOUQUE Nathalie, Claude
DoB: 1963-04-08
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
traverse du Sémaphore la Couronne 13500 Martigues FRANCE
12805023 820097202 @Company
@Persons
@UBO
@INPI
COLTELLI FOUQUE Nathalie
DoB: 1963-04-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 boulevard du Front de Mer 13500 Martigues FRANCE
12823887 437861123 @Company
@Persons
@UBO
@INPI
FASCIOLA POLIZZI Nathalie Arlette Mauricette
DoB: 1965-03-06
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. RENE FOUQUE 13500 MARTIGUES FRANCE
12827401 437946601 @Company
@Persons
@UBO
@INPI
FASCIOLA Nathalie
DoB: 1965-03-06
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue René Fouque-Quart de Carro 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12848652 349379586 @Company
@Persons
@UBO
@INPI
COLTELLI FOUQUE Nathalie
DoB: 1963-04-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COURONNE LES PLAINES SUD 13500 MARTIGUES FRANCE
14749212 418651378 @Company
@Persons
@UBO
@INPI
SANTOURIAN Nathalie
DoB: 1965-09-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Traverse du Fort Fouque 13012 Marseille 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15443801 425382512 @Company
@Persons
@UBO
@INPI
FOUQUE Nathalie
DoB: 1967-05-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Châtelet Liergues 69400 Porte des Pierres Dorées France
15443803 425382512 @Company
@Persons
@UBO
@INPI
FOUQUE Nathalie
DoB: 1967-05-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Châtelet Liergues 69400 Porte des Pierres Dorées France
15832355 423155746 @Company
@Persons
@UBO
@INPI
FOUQUE FARJON Nathalie
DoB: 1967-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue du Châtelet 69400 Porte des Pierres Dorées France
16122122 423155746 @Company
@Persons
@UBO
@INPI
FOUQUE FARJON Nathalie
DoB: 1967-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue du Châtelet 69400 Porte des Pierres Dorées 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.