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 1946-12-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871081 450810858 @Company
@Persons
@UBO
@INPI
FOUQUET Michel Paul René Jean
DoB: 1946-05-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de l'Eau 80480 Pont-de-Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055793 523614402 @Company
@Persons
@UBO
@INPI
FOUQUET Jacqueline
DoB: 1946-11-02
PoB: 75112 Paris 12 (75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Paris 28210 Coulombs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5699233 383933298 @Company
@Persons
@UBO
@INPI
FOUQUET Yves
DoB: 1946-10-06
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA MONTAGNE 0 89370 CHAUMONT FRANCE
7745842 482680121 @Company
@Persons
@UBO
@INPI
FOUQUET Jean Louis Pierre Paul
DoB: 1946-12-06
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PARC ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7745843 482680121 @Company
@Persons
@UBO
@INPI
FOUQUET Jean Louis Pierre Paul
DoB: 1946-12-06
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU PARC ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7763211 334439320 @Company
@Persons
@UBO
@INPI
FOUQUET Jean Louis
DoB: 1946-12-06
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PARC 41150 ONZAIN FRANCE
9367420 448411843 @Company
@Persons
@UBO
@INPI
PERON FOUQUET Simone
DoB: 1946-12-10
PoB: 29168 PLOGOFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGOUNO PLOGOFF 29770 AUDIERNE FRANCE yes
@Cadastre
@Geotag
10728765 353817158 @Company
@Persons
@UBO
@INPI
FOUQUET YVES ANDRE FRANCOIS
DoB: 1946-03-08
PoB: CHELUN (ILLE ET VILAINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES PLANASTEAUX LE TIGNET 0 FRANCE
10728766 353817158 @Company
@Persons
@UBO
@INPI
FOUQUET YVES ANDRE FRANCOIS
DoB: 1946-03-08
PoB: CHELUN (ILLE ET VILAINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES PLANASTEAUX LE TIGNET 0 FRANCE
15721540 523614402 @Company
@Persons
@UBO
@INPI
FOUQUET Jacqueline
DoB: 1946-11-02
PoB: 75112 Paris 12 (75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Paris 28210 Coulombs France yes
@Cadastre
@Geotag
15925802 523614402 @Company
@Persons
@UBO
@INPI
FOUQUET Jacqueline
DoB: 1946-11-02
PoB: 75112 Paris 12 (75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Paris 28210 Coulombs France 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.