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 FOURNIER 1964-12-12 found 109 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6839702 827837451 @Company
@Persons
@UBO
@INPI
CHAPEAU Anne-Marie
DoB: 1964-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Fournier 17520 Germignac FRANCE
6839703 827837451 @Company
@Persons
@UBO
@INPI
CHAPEAU Anne-Marie
DoB: 1964-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fournier 17520 Germignac FRANCE
8764291 870200508 @Company
@Persons
@UBO
@INPI
CROMARIAS Thierry
DoB: 1964-12-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Pierre François Fournier 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
10389091 751296070 @Company
@Persons
@UBO
@INPI
CRIDEL Alain Paulin
DoB: 1964-05-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alain-Fournier 54720 Lexy France yes
@Cadastre
@Geotag
10389093 751296070 @Company
@Persons
@UBO
@INPI
CRIDEL Alain Paulin
DoB: 1964-05-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alain-Fournier 54720 Lexy France yes
@Cadastre
@Geotag
10515419 333035848 @Company
@Persons
@UBO
@INPI
JANES Thierry Marie-Joseph
DoB: 1964-09-28
PoB: RAMBERVILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE ALBAN FOURNIER 88700 RAMBERVILLERS FRANCE
11529404 488724659 @Company
@Persons
@UBO
@INPI
DESCHAMPS FOURNIER Mauricette
DoB: 1964-02-12
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE DU LAVOIR 21110 CESSEY SUR TILLE FRANCE
11974004 529107963 @Company
@Persons
@UBO
@INPI
BELLOUARD Hervé
DoB: 1964-07-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fournier 92260 Fontenay-aux-Roses France
14648052 353754559 @Company
@Persons
@UBO
@INPI
CROMARIAS Thierry, Gilles
DoB: 1964-12-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre-François Fournier 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
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.