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 1951-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343297 522314384 @Company
@Persons
@UBO
@INPI
HAUSTRAETE Gérard, Emile, Lucien
DoB: 1951-12-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
280 rue du Bois Fouquet les Tuileries 16100 Boutiers-Saint-Trojan FRANCE
2010168 326028313 @Company
@Persons
@UBO
@INPI
REUGE FOUQUET ANNIE MARIE CLAUDE
DoB: 1951-08-25
PoB: VILLEJUIF/VAL DE MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lagarde 75005 Paris France
2477237 811277839 @Company
@Persons
@UBO
@INPI
De Seroux Fouquet Bruno
DoB: 1951-09-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Rosa Bonheur 75015 Paris France
5689146 451577654 @Company
@Persons
@UBO
@INPI
BONELLO Jean-Pierre
DoB: 1951-02-08
PoB: 93073 TREMBLAY LES GONESSE 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FOUQUET 72000 LE MANS FRANCE
6230582 315904151 @Company
@Persons
@UBO
@INPI
GARNIER Jacques
DoB: 1951-12-26
PoB: 94067 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FOUQUET 77920 Samois-sur-Seine FRANCE
6827734 794134502 @Company
@Persons
@UBO
@INPI
FOUQUET Bernard
DoB: 1951-12-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard de la Grandière 17200 Royan FRANCE
6827735 794134502 @Company
@Persons
@UBO
@INPI
FOUQUET François
DoB: 1951-12-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard de la République 17200 Royan FRANCE
6833767 510169246 @Company
@Persons
@UBO
@INPI
FOUQUET François
DoB: 1951-12-04
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard de la République 17200 Royan FRANCE
6833768 510169246 @Company
@Persons
@UBO
@INPI
FOUQUET François
DoB: 1951-12-04
PoB: 17306 Royan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard de la République 17200 Royan FRANCE
6833769 510169246 @Company
@Persons
@UBO
@INPI
FOUQUET Bernard
DoB: 1951-12-04
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard de la Grandière 17200 Royan FRANCE
6833770 510169246 @Company
@Persons
@UBO
@INPI
FOUQUET Bernard
DoB: 1951-12-04
PoB: 17306 Royan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard de la Grandière 17200 Royan FRANCE
6844005 429112253 @Company
@Persons
@UBO
@INPI
FOUQUET François
DoB: 1951-12-04
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard de la République 17200 Royan FRANCE
6844006 429112253 @Company
@Persons
@UBO
@INPI
FOUQUET François
DoB: 1951-12-04
PoB: 17306 Royan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard de la République 17200 Royan FRANCE
7649970 382394781 @Company
@Persons
@UBO
@INPI
FOUQUET Francis
DoB: 1951-02-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bos 61470 Saint-Germain-d'Aunay FRANCE
7649971 382394781 @Company
@Persons
@UBO
@INPI
FOUQUET Francis
DoB: 1951-02-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bos 61470 Saint-Germain-d'Aunay FRANCE
8053970 349570754 @Company
@Persons
@UBO
@INPI
TANGUY SAUDEAU Christine Michelle
DoB: 1951-04-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jehan Fouquet 37000 Tours France
8053971 349570754 @Company
@Persons
@UBO
@INPI
TANGUY SAUDEAU Christine Michelle
DoB: 1951-04-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jehan Fouquet 37000 Tours France
8388563 444299028 @Company
@Persons
@UBO
@INPI
MANNERINI FOUQUET Marie-Angèle
DoB: 1951-09-22
PoB: GHISONACCIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DE TOGA II VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE yes
@Cadastre
@Geotag
11854263 488902065 @Company
@Persons
@UBO
@INPI
FOUQUET Bernard
DoB: 1951-12-17
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence ALLEE DES PINS LE BRIGANTIN H4 13009 Marseille FRANCE
12591241 538372962 @Company
@Persons
@UBO
@INPI
BLANC BOULLENGER Marie-José
DoB: 1951-04-05
PoB: 46182 Luzech FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Puits Fouquet 76113 Sahurs 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.