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 1973-11-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4016429 823723226 @Company
@Persons
@UBO
@INPI
FOURCADE Xavier
DoB: 1973-03-25
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue Lukuchenea 64210 Bidart FRANCE
4876313 791955339 @Company
@Persons
@UBO
@INPI
MAITRE Benoît
DoB: 1973-09-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Marie-Madeleine Fourcade 69007 Lyon France
5041372 504429416 @Company
@Persons
@UBO
@INPI
GUILLEMIN Frédéric
DoB: 1973-04-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Marie-Madeleine Fourcade 69007 Lyon France
6436604 422834457 @Company
@Persons
@UBO
@INPI
FOURCADE Frederic
DoB: 1973-11-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DU GRAVAS 33450 Saint-Loubès FRANCE
6500855 352920920 @Company
@Persons
@UBO
@INPI
FOURCADE LEFEBVRE Sylvie Myriam
DoB: 1973-07-13
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA CHAPELLE 33240 Saint-Romain-la-Virvée FRANCE
6532531 500219787 @Company
@Persons
@UBO
@INPI
FOURCADE LEFEBVRE Sylvie
DoB: 1973-07-13
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue d ela Chapelle 33240 Saint-Romain-la-Virvée FRANCE
6838804 438360570 @Company
@Persons
@UBO
@INPI
BOUHIER FOURCADE Marie-Joëlle
DoB: 1973-07-26
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jean Moussaron 82340 Dunes FRANCE
12947093 777349341 @Company
@Persons
@UBO
@INPI
FOURCADE Jérôme, Hervé
DoB: 1973-11-05
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Quartier Eth Padouen 65190 Ozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271699 495075129 @Company
@Persons
@UBO
@INPI
FOURCADE BIRABEN JOUANLONG BERNADOU Stéphanie
DoB: 1973-12-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos Penin 64110 Mazères-Lezons FRANCE
13271700 495075129 @Company
@Persons
@UBO
@INPI
FOURCADE BIRABEN JOUANLONG BERNADOU Stéphanie
DoB: 1973-12-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Clos Penin 64110 Mazères-Lezons FRANCE
13297158 515026656 @Company
@Persons
@UBO
@INPI
FOURCADE-BIRABEN JOUANLONG-BERNADOU Stéphanie
DoB: 1973-12-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos Penin 64110 Mazères-Lezons FRANCE
13297159 515026656 @Company
@Persons
@UBO
@INPI
FOURCADE-BIRABEN JOUANLONG-BERNADOU Stéphanie
DoB: 1973-12-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos Penin 64110 Mazères-Lezons 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.