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 1965-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547076 437948177 @Company
@Persons
@UBO
@INPI
DELEZIE Eric
DoB: 1965-04-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Fourcade 95560 Montsoult FRANCE
1547077 437948177 @Company
@Persons
@UBO
@INPI
DELEZIE Eric
DoB: 1965-04-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Fourcade 95560 Montsoult FRANCE
1561600 502811383 @Company
@Persons
@UBO
@INPI
PALAIS Yves
DoB: 1965-01-01
PoB: ULUDERE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Fernand Fourcade 95560 Montsoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1561601 502811383 @Company
@Persons
@UBO
@INPI
PALAIS Yves
DoB: 1965-01-01
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Fernand Fourcade 95560 Montsoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2600200 791215478 @Company
@Persons
@UBO
@INPI
FOURCADE André Dominique
DoB: 1965-02-10
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Joncs 26300 Charpey France
2660245 502344450 @Company
@Persons
@UBO
@INPI
FOURCADE André Dominique
DoB: 1965-02-10
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Joncs - Saint-Didier de Charpey 26300 Charpey France
3839682 479120412 @Company
@Persons
@UBO
@INPI
FOURCADE Eric Georges Marcel
DoB: 1965-02-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Tonkin 66200 Corneilla-del-Vercol France
6426938 441730561 @Company
@Persons
@UBO
@INPI
FOURCADE Michel
DoB: 1965-11-01
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue DU MONASTERE 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
12801104 827820473 @Company
@Persons
@UBO
@INPI
PONT Thierry
DoB: 1965-11-30
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Fourcade 13170 Les Pennes Mirabeau FRANCE
12939395 803198498 @Company
@Persons
@UBO
@INPI
FOURCADE ARA Fabienne
DoB: 1965-02-05
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-Jacques Dumoret 65200 Bagnères-de-Bigorre FRANCE
12939396 803198498 @Company
@Persons
@UBO
@INPI
FOURCADE ARA Fabienne
DoB: 1965-02-05
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean-Jacques Dumoret 65200 Bagnères-de-Bigorre FRANCE
13275483 520175241 @Company
@Persons
@UBO
@INPI
FOURCADE Jean-Marc Albert
DoB: 1965-10-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bere Biste 64160 Serres-Morlaàs FRANCE yes
@Cadastre
@Geotag
13275484 520175241 @Company
@Persons
@UBO
@INPI
FOURCADE Jean-Marc Albert
DoB: 1965-10-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Bere Biste 64160 Serres-Morlaàs FRANCE yes
@Cadastre
@Geotag

 

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.