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 1972-11-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3238384 829319227 @Company
@Persons
@UBO
@INPI
FOUQUET Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crêt 69870 Saint-Cyr-le-Chatoux France
3238385 829319227 @Company
@Persons
@UBO
@INPI
FOUQUET Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crêt 69870 Saint-Cyr-le-Chatoux France
3242314 509785416 @Company
@Persons
@UBO
@INPI
FOUQUET Yann
DoB: 1972-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin Du Noiret 74410 Saint-Jorioz France
4279754 404271884 @Company
@Persons
@UBO
@INPI
FOUQUET Yann
DoB: 1972-11-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin du Noiret 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
5045027 307321810 @Company
@Persons
@UBO
@INPI
FOUQUET Yann
DoB: 1972-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Chemin Du Noiret 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692404 409754983 @Company
@Persons
@UBO
@INPI
FOUQUET Nathalie
DoB: 1972-06-08
PoB: CHALLANS VENDEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE GRAND COUR ST AVERTIN 37000 TOURS FRANCE
6249219 349976704 @Company
@Persons
@UBO
@INPI
FOUQUET Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Le Cret 69870 Saint-Cyr-le-Chatoux FRANCE
7846418 482882784 @Company
@Persons
@UBO
@INPI
FOUQUET Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 Avenue DU GENERAL LECLERC 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
11540838 818118358 @Company
@Persons
@UBO
@INPI
FOUQUET Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crêt 69870 Saint-Cyr-le-Chatoux FRANCE
11987812 809959422 @Company
@Persons
@UBO
@INPI
FOUQUET Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crêt 69870 Saint-Cyr-le-Chatoux France
11987813 809959422 @Company
@Persons
@UBO
@INPI
FOUQUET Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crêt 69870 Saint-Cyr-le-Chatoux France
12000510 809950785 @Company
@Persons
@UBO
@INPI
FOUQUET Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crêt 69870 Saint-Cyr-le-Chatoux France
12000512 809950785 @Company
@Persons
@UBO
@INPI
FOUQUET Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crêt 69870 Saint-Cyr-le-Chatoux France
12002474 750223323 @Company
@Persons
@UBO
@INPI
FOUQUET Yann
DoB: 1972-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Chemin Du Noiret 74410 Saint-Jorioz France
12003535 751964248 @Company
@Persons
@UBO
@INPI
FOUQUET Yann
DoB: 1972-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crêt 69870 Saint-Cyr-le-Chatoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207537 388139719 @Company
@Persons
@UBO
@INPI
Fouquet Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 route de Semur 21500 Montbard France
13613815 349976704 @Company
@Persons
@UBO
@INPI
FOUQUET Yann Louis
DoB: 1972-11-07
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Le Cret 69870 Saint-Cyr-le-Chatoux FRANCE
14236196 752415927 @Company
@Persons
@UBO
@INPI
FOUQUET Marc, Georges, Szulek
DoB: 1972-11-27
PoB: Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 grande rue 89430 Rugny France
14236241 752415984 @Company
@Persons
@UBO
@INPI
FOUQUET Marc, Georges, Szulek
DoB: 1972-11-27
PoB: Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 grande rue 89430 Rugny France
14236284 752416081 @Company
@Persons
@UBO
@INPI
FOUQUET Marc
DoB: 1972-11-27
PoB: Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 grande rue 89430 Rugny France
14236348 752416156 @Company
@Persons
@UBO
@INPI
FOUQUET Marc, Georges, Szulek
DoB: 1972-11-27
PoB: Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 grande rue 89430 Rugny France
14236366 752416404 @Company
@Persons
@UBO
@INPI
FOUQUET Marc, Georges, Szulek
DoB: 1972-11-27
PoB: Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 grande rue 89430 Rugny 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.