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 FOUQUET 1942-04-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584558 403272370 @Company
@Persons
@UBO
@INPI
FOUQUET DANIEL HENRI
DoB: 1942-04-02
PoB: 95 SARCELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DAUPHINE 60520 La Chapelle-en-Serval FRANCE
1593413 408027852 @Company
@Persons
@UBO
@INPI
FOUQUET DANIEL HENRI
DoB: 1942-04-02
PoB: 95 SARCELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DAUPHINE 60 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
1629513 391377850 @Company
@Persons
@UBO
@INPI
FOUQUET DANIEL
DoB: 1942-04-02
PoB: 95 SARCELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DAUPHINE 60 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
2225568 509470886 @Company
@Persons
@UBO
@INPI
Fouquet Daniel
DoB: 1942-04-02
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Dauphine 60520 La Chapelle-en-Serval France
3201499 421068685 @Company
@Persons
@UBO
@INPI
FOUQUET Daniel
DoB: 1942-04-02
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Dauphine 60520 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
3219981 448170126 @Company
@Persons
@UBO
@INPI
FOUQUET Daniel
DoB: 1942-04-02
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Dauphine 60520 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
4289152 404867657 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4289153 404867657 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4295332 411446495 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4295383 310057336 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4295384 310057336 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4296871 422908624 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Baudreuil 2100 Saint-Quentin France
4304763 331365296 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4304764 331365296 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4311401 382270163 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313937 340946789 @Company
@Persons
@UBO
@INPI
ESCALOTEL
DoB: 382270163
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2-4 rue Paul Emile Victor Zac du Bois de la Chocque 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4315686 328762430 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4316346 383742509 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4318711 411373731 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4320350 329988711 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4320351 329988711 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
4321605 350435442 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321606 350435442 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325332 384893673 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laurent de Lyonne 2100 Saint-Quentin France
12259330 530140664 @Company
@Persons
@UBO
@INPI
FOUQUET Olivier Paul Marie Alfred
DoB: 1942-07-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Borghèse 92200 Neuilly-sur-Seine FRANCE
14720677 509470886 @Company
@Persons
@UBO
@INPI
Fouquet Daniel
DoB: 02/04/1942
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
60 rue Dauphine 60520 La Chapelle-en-Serval 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.