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 1971-09-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7302 440541167 @Company
@Persons
@UBO
@INPI
FOURCADE Sandra
DoB: 1971-09-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue du Japon 31400 Toulouse France
310586 422050294 @Company
@Persons
@UBO
@INPI
FOURCADE Sandra
DoB: 1971-09-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue du Japon 31400 Toulouse France yes
@Cadastre
@Geotag
5090695 508349826 @Company
@Persons
@UBO
@INPI
FOURCADE Gilles
DoB: 1971-03-12
PoB: 64122 Biarritz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Carnot 69002 Lyon France yes
@Cadastre
@Geotag
6609606 514290592 @Company
@Persons
@UBO
@INPI
CHAROY Louise Antoinette Suzanne
DoB: 1971-09-07
PoB: Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Fourcade 75015 Paris FRANCE
6609607 514290592 @Company
@Persons
@UBO
@INPI
CHAROY Louise Antoinette Suzanne
DoB: 1971-09-07
PoB: Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Fourcade 75015 Paris FRANCE
8031078 790896609 @Company
@Persons
@UBO
@INPI
DUBOURG Stéphane
DoB: 1971-09-03
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marie-Madeleine Fourcade 37300 Joue les Tours France
8233432 529490690 @Company
@Persons
@UBO
@INPI
FOURCADE Sandra
DoB: 1971-09-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Maran 31400 Toulouse France
13273877 379437221 @Company
@Persons
@UBO
@INPI
FOURCADE OULIE Marie-Claude
DoB: 1971-06-09
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
64330 Mont-disse FRANCE yes
@Cadastre
@Geotag
13280440 484048103 @Company
@Persons
@UBO
@INPI
FOURCADE OULIE Marie-Claude
DoB: 1971-06-09
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64330 MONT DISSE FRANCE
13348465 507404440 @Company
@Persons
@UBO
@INPI
SAOUDI Florence
DoB: 1971-04-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Fernand Fourcade 92350 Le plessis robinson FRANCE
13348466 507404440 @Company
@Persons
@UBO
@INPI
SAOUDI Florence
DoB: 1971-04-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Fernand Fourcade 92350 Le plessis robinson FRANCE
15267373 422469031 @Company
@Persons
@UBO
@INPI
RAHALI Allal
DoB: 1971-05-09
PoB: Aït Ishaq MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 rue Fourcade Bat A4 - Résidence la Guirlande 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
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.