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 FOYARD found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4806 343459186 @Company
@Persons
@UBO
@INPI
FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Chemin de Rouquie 31180 Castelmaurou France
836200 343459186 @Company
@Persons
@UBO
@INPI
FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Chemin de Rouquie 31180 Castelmaurou France
1471669 537958936 @Company
@Persons
@UBO
@INPI
JOLY Jean-Marc
DoB: 1969-09-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Gros Foyard 25380 Belleherbe FRANCE
1896215 822535472 @Company
@Persons
@UBO
@INPI
Foyard Foyard-Perrier Guillaume-Pierre
DoB: 1988-12-04
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Rampal 75019 Paris France
2103019 753502194 @Company
@Persons
@UBO
@INPI
Foyard Foyard-Perrier Guillaume-Pierre
DoB: 1988-12-04
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue au Maire 75003 Paris France
2186904 493530695 @Company
@Persons
@UBO
@INPI
FOYARD Thierry
DoB: 1958-09-13
PoB: 60471 NOYON (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis rue de Colombes 92600 Asnieres Sur Seine France
2298961 423204957 @Company
@Persons
@UBO
@INPI
FOYARD BERNARD
DoB: 1949-01-26
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
58 rue du Grand Faubourg 28000 Chartres France
2298962 423204957 @Company
@Persons
@UBO
@INPI
FOYARD BERNARD
DoB: 1949-01-26
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
58 rue du Grand Faubourg 28000 Chartres France
2768503 418630943 @Company
@Persons
@UBO
@INPI
FOYARD DE SOUSA Monique
DoB: 1955-12-28
PoB: 60526 RAVENEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DES AMOUREUX 91160 Longjumeau FRANCE
2973279 305320947 @Company
@Persons
@UBO
@INPI
ATHENA AUDIT ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 rue Grand Faubourg BP 295 28005 Chartres Cedex FRANCE
2984282 572950640 @Company
@Persons
@UBO
@INPI
FOYARD Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57/59 RUE GABRIEL PERI 28000 CHARTRES (E.&.L.) FRANCE
2996080 320154909 @Company
@Persons
@UBO
@INPI
FOYARD Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 DU DU GD FAUBOURG 28000 CHARTRES FRANCE
4140239 415194455 @Company
@Persons
@UBO
@INPI
FOYARD Monique Maryse Renee
DoB: 1955-12-28
PoB: 60526 Ravenel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue DES AMOUREUX 91160 Longjumeau FRANCE
4293567 534369459 @Company
@Persons
@UBO
@INPI
WARGNIER FOYARD Virginie Mauricette
DoB: 1980-05-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue de Verdun 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5803034 493392039 @Company
@Persons
@UBO
@INPI
FOYARD Luc
DoB: 1968-02-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Saint-Maurice 73110 La Rochette France
5804346 395205362 @Company
@Persons
@UBO
@INPI
FOYARD Luc
DoB: 1968-02-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Granges 73110 Étable France
5847127 814036885 @Company
@Persons
@UBO
@INPI
FOYARD Luc
DoB: 1968-02-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Granges 73110 Étable France yes
@Cadastre
@Geotag
5847129 814036885 @Company
@Persons
@UBO
@INPI
FOYARD Luc
DoB: 1968-02-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges 73110 Étable France yes
@Cadastre
@Geotag
5889147 498207059 @Company
@Persons
@UBO
@INPI
FOYARD Luc
DoB: 1968-02-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Saint-Maurice 73110 La Rochette France
8186014 394260400 @Company
@Persons
@UBO
@INPI
FOYARD Françoise Gabrielle
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Rouquié 31180 Castelmaurou France
8186015 394260400 @Company
@Persons
@UBO
@INPI
FOYARD Françoise Gabrielle
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Rouquié 31180 Castelmaurou France
8223734 343459186 @Company
@Persons
@UBO
@INPI
FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Rouquie 31180 Castelmaurou France
8223735 343459186 @Company
@Persons
@UBO
@INPI
FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 Chemin de Rouquie 31180 Castelmaurou France
8235003 752459354 @Company
@Persons
@UBO
@INPI
DAVID-FOYARD Françoise Gabrielle
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Rouergue 31180 Castelmaurou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8235004 752459354 @Company
@Persons
@UBO
@INPI
DAVID-FOYARD Françoise Gabrielle
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Rouergue 31180 Castelmaurou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8304968 349751578 @Company
@Persons
@UBO
@INPI
DAVID-FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Rouquié 31180 Castelmaurou France yes
@Cadastre
@Geotag
8304969 349751578 @Company
@Persons
@UBO
@INPI
DAVID-FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Rouquié 31180 Castelmaurou France yes
@Cadastre
@Geotag
8304970 349751578 @Company
@Persons
@UBO
@INPI
FOYARD DAVID Anne Marie Gabrielle
DoB: 1940-10-15
PoB: Maoussa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Clairière 31130 Balma France yes
@Cadastre
@Geotag
8304971 349751578 @Company
@Persons
@UBO
@INPI
FOYARD DAVID Anne Marie Gabrielle
DoB: 1940-10-15
PoB: Maoussa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Clairière 31130 Balma France yes
@Cadastre
@Geotag
8306401 523399251 @Company
@Persons
@UBO
@INPI
FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Puy de Sancy 31240 L'Union France
8514279 441622875 @Company
@Persons
@UBO
@INPI
BOUKTAB Amar
DoB: 1968-12-01
PoB: Maamar Draa El Mizan ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Foyard 25420 Voujeaucourt FRANCE
8531456 778354340 @Company
@Persons
@UBO
@INPI
GASNER Christophe
DoB: 1969-03-28
PoB: 25388 Montbéliard
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue du Foyard 25420 Voujeaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8531465 778354340 @Company
@Persons
@UBO
@INPI
HAPTEL Bruno
DoB: 1966-05-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue du Foyard 25420 Voujeaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8536379 442795548 @Company
@Persons
@UBO
@INPI
CURTI Olivier
DoB: 1971-08-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Foyard 25420 Voujeaucourt FRANCE yes
@Cadastre
@Geotag
8539639 507954832 @Company
@Persons
@UBO
@INPI
FOYARD Carine
DoB: 1972-06-14
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
61 chemin de la Vanoise les Cours Potets 71290 Simandre FRANCE
8539643 507954832 @Company
@Persons
@UBO
@INPI
EURL FOYARD
DoB: 499364529
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les cours potets 71290 Simandre FRANCE
8563105 499364529 @Company
@Persons
@UBO
@INPI
FOYARD Carine
DoB: 1972-06-14
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COURS POTETS 71290 SIMANDRE FRANCE
9564551 487504326 @Company
@Persons
@UBO
@INPI
FOYARD VINCENT Micheline Josette Joelle
DoB: 1958-02-21
PoB: 60526 RAVENEL (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 route de Labruyere 60700 Sacy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577967 440854727 @Company
@Persons
@UBO
@INPI
COTTARD Alain, Emile, Daniel
DoB: 1954-09-04
PoB: 76271 FONTAINE LE BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 SENTE DU FOYARD 76230 BOIS GUILLAUME FRANCE
12614775 431937218 @Company
@Persons
@UBO
@INPI
MADELINE Anne-Madeleine, Marie-Therese, Renee
DoB: 1966-09-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 SENTE DU FOYARD 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
13464877 343459186 @Company
@Persons
@UBO
@INPI
FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Chemin de Rouquie 31180 Castelmaurou France
14781908 343459186 @Company
@Persons
@UBO
@INPI
FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Chemin de Rouquie 31180 Castelmaurou France
15862093 822535472 @Company
@Persons
@UBO
@INPI
Foyard Foyard-Perrier Guillaume-Pierre
DoB: 04/12/1988
PoB: Chaumont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue Rampal 75019 Paris 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.