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 1966-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2880387 775488026 @Company
@Persons
@UBO
@INPI		 FOUQUET Hervé
DoB: 1966-03-12
PoB: 45208 Montargis (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
 455 impasse du Petit Angluse 45210 Nargis France yes
@Cadastre
@Geotag
4304774 331365296 @Company
@Persons
@UBO
@INPI		 FOUQUET Grigori Nicolas Serge
DoB: 1966-09-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 hameau des Bassinets Plan-de-la-Tour 83120 STE MAXIME France
4306182 819346594 @Company
@Persons
@UBO
@INPI		 FOUQUET Grigori Nicolas Serge
DoB: 1966-09-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 159 chemin de Combe Obscure les Amourènes 83690 Salernes France
4311407 382270163 @Company
@Persons
@UBO
@INPI		 FOUQUET Grigorï Nicolas Serge
DoB: 1966-09-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Villa Thébaïde les Amourènes 159 chemin Combe Obscure 83690 Salernes France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9827506 533972790 @Company
@Persons
@UBO
@INPI		 FOUQUET Grigori, Nicolas, Serge
DoB: 1966-09-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 159 chemin combe obscure les amourenes 83690 Salernes FRANCE
9827507 533972790 @Company
@Persons
@UBO
@INPI		 FOUQUET Grigori, Nicolas, Serge
DoB: 1966-09-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 159 chemin combe obscure les amourenes 83690 Salernes FRANCE
10567578 499273159 @Company
@Persons
@UBO
@INPI		 HILLEBRAND FOUQUET Anne
DoB: 1966-04-09
PoB: KREFELD ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Saint-Donat 24250 La Roque-Gageac FRANCE
10568880 434065520 @Company
@Persons
@UBO
@INPI		 HILLEBRAND EPOUSE FOUQUET Anne
DoB: 1966-04-09
PoB: KREFELD - ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Grange 24370 Calviac-en-Périgord FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10568881 434065520 @Company
@Persons
@UBO
@INPI		 HILLEBRAND EPOUSE FOUQUET Anne
DoB: 1966-04-09
PoB: KREFELD - ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la Grange 24370 Calviac-en-Périgord FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14771629 310057336 @Company
@Persons
@UBO
@INPI		 FOUQUET Grigorï Nicolas Serge
DoB: 1966-09-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 782 route de Saint Jacques 6810 Auribeau-sur-Siagne France
14771655 329988711 @Company
@Persons
@UBO
@INPI		 FOUQUET Grigorï Nicolas Serge
DoB: 1966-09-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 782 route de Saint-Jacques 6810 Auribeau-sur-Siagne France
14771748 404867657 @Company
@Persons
@UBO
@INPI		 FOUQUET Grigorï Nicolas Serge
DoB: 1966-09-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 782 route de Saint Jacques 6810 Auribeau-sur-Siagne 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.