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 1955-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5230290 800181091 @Company
@Persons
@UBO
@INPI
BONMATI TOURNEUR Anne-Marie, Marguerite, Rachel
DoB: 1955-01-17
PoB: Landau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean Fouquet 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5646343 503370728 @Company
@Persons
@UBO
@INPI
BREHARD TRIGUEL Ghislaine
DoB: 1955-07-04
PoB: 53140 Louverné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 quai Jéhan Fouquet 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5762030 512300435 @Company
@Persons
@UBO
@INPI
FOUQUET Bernard Martial Jean-Alexandre
DoB: 1955-01-25
PoB: 85096 La garnache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Tuilerie 47600 Montagnac-sur-Auvignon FRANCE
5776946 491675369 @Company
@Persons
@UBO
@INPI
FOUQUET Bernard Martial Jean-Alexandre
DoB: 1955-01-25
PoB: 85096 La garnache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie 47600 Montagnac-sur-Auvignon FRANCE
5776947 491675369 @Company
@Persons
@UBO
@INPI
FOUQUET Bernard Martial Jean-Alexandre
DoB: 1955-01-25
PoB: 85096 La garnache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tuilerie 47600 Montagnac-sur-Auvignon FRANCE
5778547 502315849 @Company
@Persons
@UBO
@INPI
FOUQUET Bernard
DoB: 1955-01-25
PoB: 85096 La garnache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie 47600 Montagnac-sur-Auvignon FRANCE
5795184 512300724 @Company
@Persons
@UBO
@INPI
FOUQUET Bernard
DoB: 1955-01-25
PoB: 85096 La garnache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Tuilerie 47600 Montagnac-sur-Auvignon FRANCE yes
@Cadastre
@Geotag
5795185 512300724 @Company
@Persons
@UBO
@INPI
FOUQUET Bernard
DoB: 1955-01-25
PoB: 85096 La garnache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Tuilerie 47600 Montagnac-sur-Auvignon FRANCE yes
@Cadastre
@Geotag
6273408 510924624 @Company
@Persons
@UBO
@INPI
FOUQUET-THEBAULT BELLANGER Josette Mathilde
DoB: 1955-06-12
PoB: 50562 Saint Vaast la Hougue
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Chemin des Clos 77150 Férolles-Attilly FRANCE
7995446 793942715 @Company
@Persons
@UBO
@INPI
FOUQUET LESPAGNOL Francoise Marie Madeleine
DoB: 1955-01-04
PoB: 86224 Saint-Gervais-les-Trois-Clochers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Rouillerie 37420 Beaumont en Veron France
8020199 483880290 @Company
@Persons
@UBO
@INPI
FOUQUET LESPAGNOL Françoise Marie-Madeleine
DoB: 1955-01-04
PoB: ST GERVAIS LES TROIS CLOCHERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Rouillerie 37420 Beaumont-en-Véron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038433 385314869 @Company
@Persons
@UBO
@INPI
FOUQUET Alain Robert
DoB: 1955-01-31
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boubinière de Cottereau 37320 Saint-Branchs France yes
@Cadastre
@Geotag
8038434 385314869 @Company
@Persons
@UBO
@INPI
FOUQUET Alain Robert
DoB: 1955-01-31
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boubinière de Cottereau 37320 Saint-Branchs France yes
@Cadastre
@Geotag
8051342 327408522 @Company
@Persons
@UBO
@INPI
FOUQUET Françoise Marie-Madeleine
DoB: 1955-01-04
PoB: 86224 Saint-Gervais-les-Trois-Clochers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Rouillerie 37420 Beaumont en Veron France yes
@Cadastre
@Geotag
9705785 420979858 @Company
@Persons
@UBO
@INPI
DORAY FOUQUET Christine
DoB: 1955-06-16
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Ar Ster Domaine du Lanneu 56550 Belz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964393 499049120 @Company
@Persons
@UBO
@INPI
FOUQUET LAMOUR Marie-Hélène
DoB: 1955-09-26
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU GRAND MOUTIER 49400 SAUMUR FRANCE
11800214 382570158 @Company
@Persons
@UBO
@INPI
FOUQUET SYLVIE SIMONE
DoB: 1955-01-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES CUQUES BAT 3 13380 3 FRANCE
11803393 323958892 @Company
@Persons
@UBO
@INPI
FOUQUET SYLVIE SIMONE
DoB: 1955-01-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES CUQUES BT 3 AVENUE ANDRE MALRAUX 13380 Plan-de-Cuques FRANCE
11810535 499323095 @Company
@Persons
@UBO
@INPI
PASERO Roger
DoB: 1955-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Baptistin Fouquet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810536 499323095 @Company
@Persons
@UBO
@INPI
PASERO Roger
DoB: 1955-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Baptistin Fouquet 13007 Marseille 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.