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 1968-05-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580137 830821930 @Company
@Persons
@UBO
@INPI
FOUQUET Philippe
DoB: 1968-02-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis chemin de la Patience 85300 Challans France
3323173 814479176 @Company
@Persons
@UBO
@INPI
FOUQUET MARGELIDON FOUQUET Marie, Josée, Laurence, Jacqueline
DoB: 1968-05-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit les Guis 3150 Montoldre FRANCE
5514286 792266769 @Company
@Persons
@UBO
@INPI
FOUQUET Philippe
DoB: 1968-02-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Cle des Champs 85230 Saint-Gervais France
5703056 385116397 @Company
@Persons
@UBO
@INPI
MEZIERE FOUQUET Maryline
DoB: 1968-10-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JACTIERE 72140 MONT SAINT JEAN FRANCE
6479966 505007401 @Company
@Persons
@UBO
@INPI
BEZ Emmanuel
DoB: 1968-02-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allées de Fouquet 33450 Izon FRANCE
7625302 391222379 @Company
@Persons
@UBO
@INPI
CHAMPAIN Jean-Marc
DoB: 1968-05-02
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thérouagne 61600 La Motte Fouquet FRANCE yes
@Cadastre
@Geotag
7751757 318724739 @Company
@Persons
@UBO
@INPI
FOUQUET Nicolas
DoB: 1968-08-06
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chabottes 41220 Saint-Laurent-Nouan FRANCE
7751758 318724739 @Company
@Persons
@UBO
@INPI
FOUQUET Nicolas
DoB: 1968-08-06
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chabottes 41220 Saint-Laurent-Nouan FRANCE
9375438 417945854 @Company
@Persons
@UBO
@INPI
FOUQUET Mireille
DoB: 1968-02-22
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Guénolé 29990 Ile-de-Sein FRANCE
11528606 532315280 @Company
@Persons
@UBO
@INPI
DE GERMAY DE CIRFONTAINE Guillaume Yves Marie
DoB: 1968-05-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jehan Fouquet 37000 Tours 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.