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 1961-11-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4149605 514814193 @Company
@Persons
@UBO
@INPI
BOUDET FOUQUET Christine Jenny Martine
DoB: 1961-11-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Ter Rue de la République 91340 Ollainville FRANCE
5333257 319732517 @Company
@Persons
@UBO
@INPI
FOUQUET Myriam
DoB: 1961-11-04
PoB: Brest 29
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Clos de Malon 15 rue des Serres Saint-Contest 14000 Caen FRANCE
5438175 450559323 @Company
@Persons
@UBO
@INPI
FOUQUET LAMBERT Elissabeth
DoB: 1961-01-29
PoB: 89173 FONTAINES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue des Hortensias Naizin 56500 Évellys FRANCE yes
@Cadastre
@Geotag
5554016 507621621 @Company
@Persons
@UBO
@INPI
FOUQUET Bertrand
DoB: 1961-09-11
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Glajous 85160 Saint-Jean-de-Monts France
6265268 335256988 @Company
@Persons
@UBO
@INPI
MODAT Philippe Lucien Pierre
DoB: 1961-06-14
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue FOUQUET 77920 Samois-sur-Seine FRANCE
6265269 335256988 @Company
@Persons
@UBO
@INPI
MODAT Philippe Lucien Pierre
DoB: 1961-06-14
PoB: PARIS 10
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 Rue FOUQUET 77920 Samois-sur-Seine FRANCE
6470636 388104184 @Company
@Persons
@UBO
@INPI
MR FOUQUET DIDIER, JEAN
DoB: 1961-08-22
PoB: LIBOURNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'INTENDANT 33750 Beychac-et-Caillau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7733213 485098545 @Company
@Persons
@UBO
@INPI
BALCET FOUQUET Isabelle Gisele Marcelle
DoB: 1961-12-23
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'ESTREUX DE BEAUGRENIER 41000 BLOIS FRANCE
7733214 485098545 @Company
@Persons
@UBO
@INPI
BALCET FOUQUET Isabelle Gisele Marcelle
DoB: 1961-12-23
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE D'ESTREUX DE BEAUGRENIER 41000 BLOIS FRANCE
8023454 440556488 @Company
@Persons
@UBO
@INPI
JACQUET FOUQUET Noëlla
DoB: 1961-06-27
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 impasse des Sables 37270 Saint Martin le Beau France
8023456 440556488 @Company
@Persons
@UBO
@INPI
JACQUET FOUQUET Noella
DoB: 1961-06-27
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 impasse des Sables 37270 Saint Martin le Beau France
8055050 509676292 @Company
@Persons
@UBO
@INPI
THOLANCE Vincent Maurice Joseph
DoB: 1961-02-25
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jéhan Fouquet 37000 Tours France
8895378 414214098 @Company
@Persons
@UBO
@INPI
FOUQUET Jean-Pierre Clément Henri
DoB: 1961-11-27
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Couannetrie 35210 Dompierre-du-Chemin FRANCE
9625663 412634024 @Company
@Persons
@UBO
@INPI
DUPUY CERTOUX Anne
DoB: 1961-04-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Jean Fouquet 87000 Limoges FRANCE
10453838 789289220 @Company
@Persons
@UBO
@INPI
FOUQUET Pascal, Jacques
DoB: 1961-04-01
PoB: 59548 Saint-Waast FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Dupontchel 62240 Desvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10453839 789289220 @Company
@Persons
@UBO
@INPI
FOUQUET Pascal, Jacques
DoB: 1961-04-01
PoB: 59548 Saint-Waast FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Dupontchel 62240 Desvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482404 394565022 @Company
@Persons
@UBO
@INPI
FOUQUET Pascal Jacques
DoB: 1961-04-01
PoB: 59548 ST WAAST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE de la Dune d'Aval 62179 Wissant FRANCE yes
@Cadastre
@Geotag
12202502 812968097 @Company
@Persons
@UBO
@INPI
FATHI Touhami
DoB: 1961-03-09
PoB: NADOR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fouquet 92110 Clichy 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.