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 DE FOUCAUD ET D found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1825416 387512031 @Company
@Persons
@UBO
@INPI
Martin de Foucaud et d'Aure Jean Luc
DoB: 1948-10-24
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place des Pyramides 75001 Paris France
2340419 433121407 @Company
@Persons
@UBO
@INPI
MARTIN DE FOUCAUD ET D'AURE DIT MARTIN DU DAFFOY JEAN LUC
DoB: 1948-10-24
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place des Pyramides 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3545568 481728046 @Company
@Persons
@UBO
@INPI
BERCHEBRU DE FOUCAUD ET D'AURE DE FOUCAUD Brice
DoB: 1978-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Chemin Olive Quartier Portissol 83110 Sanary-sur-Mer FRANCE
4496949 802826149 @Company
@Persons
@UBO
@INPI
S.E.A. - Societe d'Etudes et d'Amenagement
DoB: 482698826
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Paul de Foucaud 22410 Saint-Quay-Portrieux FRANCE yes
@Cadastre
@Geotag
5736098 821522687 @Company
@Persons
@UBO
@INPI
MARTIN DE FOUCAUD ET D'AURE Jean
DoB: 1948-10-24
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place des Pyramides 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
6181571 350891032 @Company
@Persons
@UBO
@INPI
DESSAIGNE BERCHEBRU DE FOUCAUD ET D'AURE Marie Christine Louise Marcelle
DoB: 1947-03-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de Lespinasse 43100 Saint-Beauzire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181572 350891032 @Company
@Persons
@UBO
@INPI
DESSAIGNE BERCHEBRU DE FOUCAUD ET D'AURE Marie Christine Louise
DoB: 1947-03-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Lespinasse 43100 Saint-Beauzire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181573 350891032 @Company
@Persons
@UBO
@INPI
BERCHEBRU DE FOUCAUD ET D'AURE Brice Francis
DoB: 1978-09-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin Olive-Portisol 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181574 350891032 @Company
@Persons
@UBO
@INPI
BERCHEBRU DE FOUCAUD ET D'AURE Cyrille
DoB: 1970-03-13
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résd.Atlantide Bât B 4 Rue des Vosges 17000 La Rochelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181575 350891032 @Company
@Persons
@UBO
@INPI
BERCHEBRU DE FOUCAUD ET D'AURE Adrien Jean
DoB: 1981-02-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résid.de la Poste Appt 21 Rue Emile Machet 73570 Brides-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7540534 823981485 @Company
@Persons
@UBO
@INPI
FOUCAUD Jérôme
DoB: 1969-11-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
717 route de Sainte-Maxime 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7572645 432263127 @Company
@Persons
@UBO
@INPI
DE FOUCAUD Ludovic
DoB: 1985-01-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue d'Avron 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
9336017 498161769 @Company
@Persons
@UBO
@INPI
DE FOUCAUD ET D'AURE Charles Jean-Marie Gabriel
DoB: 1930-11-19
PoB: 81076 Cuq-Toulza FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Castelet 81470 Cuq-Toulza FRANCE yes
@Cadastre
@Geotag
9336018 498161769 @Company
@Persons
@UBO
@INPI
DE FOUCAUD ET D'AURE Guy Jean
DoB: 1966-09-19
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jacques Lemercier les Petits Princes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9336019 498161769 @Company
@Persons
@UBO
@INPI
DE FOUCAUD ET D'AURE Guy Jean
DoB: 1966-09-19
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jacques Lemercier les Petits Princes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9336020 498161769 @Company
@Persons
@UBO
@INPI
DE FOUCAUD ET D'AURE Bertrand Thomas
DoB: 1965-06-30
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Jonquilles Etagé 4 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
12957056 622780443 @Company
@Persons
@UBO
@INPI
DE FOUCAUD ET D'AURE GELIOT Amelie
DoB: 1906-10-13
PoB: LISSE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BASSE 65100 LOURDES 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.