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 FOURQUET 1974-05-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908923 487616005 @Company
@Persons
@UBO
@INPI
FOURQUET Audrey
DoB: 1974-04-15
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Via Domitia 11510 Fitou France
908924 487616005 @Company
@Persons
@UBO
@INPI
FOURQUET Audrey
DoB: 1974-04-15
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Via Domitia 11510 Fitou France
997472 823710355 @Company
@Persons
@UBO
@INPI
FOURQUET christelle
DoB: 1974-05-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1367 Chemin D'EGUILLES 13090 Aix-en-Provence FRANCE
3802098 487616005 @Company
@Persons
@UBO
@INPI
FOURQUET Audrey
DoB: 1974-04-15
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Liberté 11510 Caves France
3802099 487616005 @Company
@Persons
@UBO
@INPI
FOURQUET Audrey
DoB: 1974-04-15
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Liberté 11510 Caves France
11852423 384613576 @Company
@Persons
@UBO
@INPI
FOURQUET FOURQUET Chistelle
DoB: 1974-05-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Square des Frères Ambrogiani 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11890862 403736200 @Company
@Persons
@UBO
@INPI
FOURQUET FOURQUET Chistelle
DoB: 1974-05-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Square des frères Ambrogiani Résidence Perrier Rouet 13008 Marseille FRANCE
12779583 481845113 @Company
@Persons
@UBO
@INPI
DORISON FOURQUET Christelle
DoB: 1974-05-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2065 CHEMIN DU PONT ROUT 13090 AIX EN PROVENCE FRANCE
12786679 818680498 @Company
@Persons
@UBO
@INPI
DORISON FOURQUET Christelle
DoB: 1974-05-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1367 chemin d'Eguilles 13090 Aix-en-Provence FRANCE
14153161 429141112 @Company
@Persons
@UBO
@INPI
Fourquet Christelle
DoB: 06/05/1974
PoB: Le Mans FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1367 chemin d'Eguilles 13090 Aix-en-Provence France
15902504 892033440 @Company
@Persons
@UBO
@INPI
DORISON FOURQUET Christelle Nicole Claudine
DoB: 1974-05-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue des Chartreux Résidence l'Oasis 13100 Aix-en-Provence 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.