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 Foulquier 1954-10-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261976 487703167 @Company
@Persons
@UBO
@INPI
FOULQUIER ALAIN
DoB: 1954-10-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
262026 491471280 @Company
@Persons
@UBO
@INPI
FOULQUIER Alain
DoB: 1954-10-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 avenue Edmond Blanc 78170 La Celle Saint Cloud France
1770436 491471280 @Company
@Persons
@UBO
@INPI
FOULQUIER Alain
DoB: 1954-10-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 avenue Edmond Blanc 78170 La Celle Saint Cloud France
1810250 582035341 @Company
@Persons
@UBO
@INPI
FOULQUIER ALAIN
DoB: 1954-10-21
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
1895913 482261542 @Company
@Persons
@UBO
@INPI
FOULQUIER ALAIN
DoB: 1954-10-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Edmond Blanc 78170 La Celle Saint Cloud France
1990778 348939133 @Company
@Persons
@UBO
@INPI
Foulquier Alain Pierre Serge
DoB: 1954-10-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 avenue Edmond Blanc 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
2102950 438078214 @Company
@Persons
@UBO
@INPI
FOULQUIER Alain
DoB: 1954-10-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Edmond Blanc 78170 La Celle Saint-Cloud France
2106205 422320804 @Company
@Persons
@UBO
@INPI
FOULQUIER ALAIN PIERRE SERGE
DoB: 1954-10-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Edmond Blanc 78170 La Celle Saint Cloud France yes
@Cadastre
@Geotag
2106206 422320804 @Company
@Persons
@UBO
@INPI
FOULQUIER ALAIN PIERRE SERGE
DoB: 1954-10-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edmond Blanc 78170 La Celle Saint Cloud France yes
@Cadastre
@Geotag
2114053 447579624 @Company
@Persons
@UBO
@INPI
FOULQUIER ALAIN
DoB: 1954-10-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Edmond Blanc 78170 La Celle St Cloud France
2227124 420205916 @Company
@Persons
@UBO
@INPI
FOULQUIER ALAIN
DoB: 1954-10-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Edouard Blanc 78170 La Celle Saint Cloud France
2227125 420205916 @Company
@Persons
@UBO
@INPI
FOULQUIER ALAIN
DoB: 1954-10-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Edouard Blanc 78170 La Celle Saint Cloud France
2259628 315965046 @Company
@Persons
@UBO
@INPI
FOULQUIER ALAIN
DoB: 1954-10-21
PoB: PARIS -17EME-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Edmond Blanc 78170 La Celle Saint Cloud France
2349761 487703167 @Company
@Persons
@UBO
@INPI
FOULQUIER ALAIN
DoB: 1954-10-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de l'Assomption 75016 Paris 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.