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 FOURCADE 1960-11-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170179 381784990 @Company
@Persons
@UBO
@INPI
FOURCADE MALRIN Marie Hélène
DoB: 1960-11-10
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Bac 75007 Paris 7e Arrondissement FRANCE
728573 423676147 @Company
@Persons
@UBO
@INPI
FOURCADE Marc
DoB: 1960-12-11
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée du Bouilleur de Cru 38240 Meylan France
1182178 324603117 @Company
@Persons
@UBO
@INPI
FOURCADE MALRIN Marie-Hélène
DoB: 1960-11-10
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Des Rosiers 92370 Chaville FRANCE
2714102 451997670 @Company
@Persons
@UBO
@INPI
FREITAS Bruno
DoB: 1960-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LA FOURCADE 34310 CAPESTANG FRANCE
2763344 451207153 @Company
@Persons
@UBO
@INPI
FREITAS Bruno
DoB: 1960-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
DOMAINE DE LA FOURCADE 34310 CAPESTANG FRANCE
2767710 490106176 @Company
@Persons
@UBO
@INPI
FREITAS Bruno
DoB: 1960-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine La Fourcade 34370 Maureilhan FRANCE
2767711 490106176 @Company
@Persons
@UBO
@INPI
FREITAS Bruno
DoB: 1960-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Domaine La Fourcade 34370 Maureilhan FRANCE
2767712 490106176 @Company
@Persons
@UBO
@INPI
FREITAS Bruno
DoB: 1960-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Domaine La Fourcade 34370 Maureilhan FRANCE
2767713 490106176 @Company
@Persons
@UBO
@INPI
FREITAS Bruno
DoB: 1960-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Domaine La Fourcade 34370 Maureilhan FRANCE
10574229 500917992 @Company
@Persons
@UBO
@INPI
FOURCADE Patrice Jean-Michel
DoB: 1960-09-02
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE Bois de Lardonnet Saint-Geniès 24590 SAINT GENIES FRANCE
12933119 342852050 @Company
@Persons
@UBO
@INPI
BELBEZE Claudia
DoB: 1960-04-23
PoB: SAINT GAUDENS 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE FOURCADE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
13513057 354070203 @Company
@Persons
@UBO
@INPI
FOURCADE MARLIN Marie-Hélène
DoB: 1960-11-10
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 du Bac 75006 Paris 6e Arrondissement FRANCE
14740543 324990324 @Company
@Persons
@UBO
@INPI
FOURCADE MALRIN Marie Hélène
DoB: 1960-11-10
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Bac 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16093140 417576816 @Company
@Persons
@UBO
@INPI
VOGLIMACCI-STEPHANOPOLI Michel
DoB: 1960-12-02
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue André Fourcade 65000 Tarbes FRANCE
16093141 417576816 @Company
@Persons
@UBO
@INPI
VOGLIMACCI-STEPHANOPOLI Michel
DoB: 1960-12-02
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Rue André Fourcade 65000 Tarbes 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.