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 1987-06-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307527 823858881 @Company
@Persons
@UBO
@INPI
FOUQUET FOUQUET Audrey
DoB: 1987-09-03
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée du Chancelier Séguier 78620 L'Étang-la-Ville FRANCE
1016343 832290159 @Company
@Persons
@UBO
@INPI
FOUQUET Gaëlle
DoB: 1987-12-24
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1126 Ancienne Route De Combloux 74700 Sallanches France
1642905 814055935 @Company
@Persons
@UBO
@INPI
FOUQUET Boris Arthur Henri
DoB: 1987-06-06
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Route DE SAINT LEU 95600 Eaubonne FRANCE
6089036 792645913 @Company
@Persons
@UBO
@INPI
FOUQUET Rémi
DoB: 1987-06-13
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Châtaigneraie 44850 Saint Mars du Desert France
7136762 819679614 @Company
@Persons
@UBO
@INPI
GAUTIER-FOUQUET Yoann
DoB: 1987-05-21
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 impasse des Frasses les Jardins du Redon 2 74550 Perrignier FRANCE
8116081 478033434 @Company
@Persons
@UBO
@INPI
HEMERY Vivien
DoB: 1987-04-24
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cote Fouquet 27500 Triqueville FRANCE
8685057 387904030 @Company
@Persons
@UBO
@INPI
FOUQUET Sandrine Cécile
DoB: 1987-01-13
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Château d'Eau 86480 Rouillé FRANCE
9205858 820197838 @Company
@Persons
@UBO
@INPI
MONTAGNE Quentin
DoB: 1987-03-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Fouquet Lelong - Appt 19 59910 Bondues France
9205860 820197838 @Company
@Persons
@UBO
@INPI
MONTAGNE Quentin
DoB: 1987-03-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Fouquet Lelong - Appt 19 59910 Bondues France
12706751 513178129 @Company
@Persons
@UBO
@INPI
FOUQUET Loîc Marcel Michel
DoB: 1987-10-06
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Parceye 50580 Portbail FRANCE
13167317 790657977 @Company
@Persons
@UBO
@INPI
FOUQUET Emilie-Charlotte
DoB: 1987-04-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis square de la Cité 77540 Rozay en Brie 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.