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 Fousse 1940-04-19 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2058542 489780064 @Company
@Persons
@UBO
@INPI
Fousse Claude Maurice
DoB: 1940-04-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France yes
@Cadastre
@Geotag
2142392 448564005 @Company
@Persons
@UBO
@INPI
Fousse Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France yes
@Cadastre
@Geotag
2813993 798843769 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2823510 480490358 @Company
@Persons
@UBO
@INPI
SAMI INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2825785 788898393 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2828039 519355887 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2829936 449578947 @Company
@Persons
@UBO
@INPI
FOUSSE CLAUDE MAURICE
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France yes
@Cadastre
@Geotag
2835135 452139751 @Company
@Persons
@UBO
@INPI
FOUSSE CLAUDE MAURICE
DoB: 1940-04-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2835420 798130084 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2837832 451022446 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2838507 798993770 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2839389 479359937 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2840198 384464228 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2840509 85681096 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2840931 442899043 @Company
@Persons
@UBO
@INPI
FOUSSE CLAUDE
DoB: 1940-04-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2844490 328618582 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2845933 528572951 @Company
@Persons
@UBO
@INPI
SARL SAMI INVESTISSEMENT
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2846561 525226379 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2849118 450076971 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2850643 493973853 @Company
@Persons
@UBO
@INPI
FONCIERE ET IMMOBILIERE 3F
DoB: 499069326
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montees 45100 Orleans France
2851882 523355030 @Company
@Persons
@UBO
@INPI
SARL SAMI INVESTISSEMENT
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées BP 77403 45074 Orléans CEDEX 2 France
2858936 803871474 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2863120 87080164 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75101 PARIS 01 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2869808 811872225 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2870300 337905947 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2873625 439925694 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2875220 378833305 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2875223 492790381 @Company
@Persons
@UBO
@INPI
S.A.M.I INVESTISSSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2876127 378214522 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2877965 487451643 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France yes
@Cadastre
@Geotag
2884938 509230256 @Company
@Persons
@UBO
@INPI
S.A.M.I. INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
2885423 479110181 @Company
@Persons
@UBO
@INPI
FOUSSE CLAUDE MAURICE
DoB: 1940-04-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2885734 481566370 @Company
@Persons
@UBO
@INPI
FOUSSE CLAUDE MAURICE
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2886956 493152326 @Company
@Persons
@UBO
@INPI
S.A.M.I INVESTISSEMENTS
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France
2892668 799367974 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2893781 504136896 @Company
@Persons
@UBO
@INPI
SAMI INVESTISSEMENTs
DoB: 318006913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548832 513353243 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
5943235 539423921 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchemin 45190 Beaugency FRANCE
5945298 444100721 @Company
@Persons
@UBO
@INPI
FOUSSE (Claude Maurice)
DoB: 1940-04-19
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PROMENADE DE BARCHELIN BEAUGENY 45190 BEAUGENY FRANCE
5949153 752405746 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency FRANCE
5960246 752413872 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency FRANCE
7998319 306267899 @Company
@Persons
@UBO
@INPI
FOUSSE CLAUDE MAURICE
DoB: 1940-04-19
PoB: PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France yes
@Cadastre
@Geotag
9655255 316432152 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Promenade de Barchelin 45190 Beaugency FRANCE yes
@Cadastre
@Geotag
12800198 379156003 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: PARIS (14E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC EXPOBAT PLAN DE CAMPAGNE 13480 CABRIES FRANCE
13371062 351981568 @Company
@Persons
@UBO
@INPI
FOUSSE Claude
DoB: 1940-04-19
PoB: PARIS (14E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DE L'ORME FOURCHU 84000 AVIGNON FRANCE
14735539 444100721 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: 75114 Paris 14e Arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Promenade de Barchelin 45190 Beaugeny FRANCE
16205536 444100721 @Company
@Persons
@UBO
@INPI
FOUSSE Claude Maurice
DoB: 1940-04-19
PoB: 75114 Paris 14e Arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Promenade de Barchelin 45190 Beaugeny 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.