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 1961-11-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258216 421331869 @Company
@Persons
@UBO
@INPI
FOURCADE Annie
DoB: 1961-02-27
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 allée Marie Curie 47520 Le passage FRANCE yes
@Cadastre
@Geotag
258217 421331869 @Company
@Persons
@UBO
@INPI
FOURCADE Annie
DoB: 1961-02-27
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 allée Marie Curie 47520 Le passage FRANCE yes
@Cadastre
@Geotag
2149352 533380325 @Company
@Persons
@UBO
@INPI
Fourcade Michel
DoB: 1961-11-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 rue de Rivoli 75001 Paris France
4783869 414669176 @Company
@Persons
@UBO
@INPI
FOURCADE Corinne
DoB: 1961-11-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Voie de l'Orme Mort 92350 Le Plessis-Robinson FRANCE
7422135 491875563 @Company
@Persons
@UBO
@INPI
FOURCADE RAYMOND Christine Marie-Francoise
DoB: 1961-05-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 RUE CROIX DE GUILLERY 34790 GRABELS FRANCE
12280394 505306928 @Company
@Persons
@UBO
@INPI
BASCHKIROFF FOURCADE Alexandra
DoB: 1961-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 Rue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12360787 792357394 @Company
@Persons
@UBO
@INPI
BASCHKIROFF FOURCADE Alexandra Dominique Marie
DoB: 1961-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
14295696 443125927 @Company
@Persons
@UBO
@INPI
FOURCADE Francois Alain
DoB: 1961-06-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 CITE DES BRISES LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
16085838 833718794 @Company
@Persons
@UBO
@INPI
BASCHKIROFF FOURCADE Alexandra
DoB: 1961-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.