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 443957295 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7277668 443957295 @Company
@Persons
@UBO
@INPI
HENIMANN FOURNIS Catherine Henriette Marguerite
DoB: 1947-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Château 51150 Juvigny France
7277669 443957295 @Company
@Persons
@UBO
@INPI
HENIMANN FOURNIS Catherine Henriette Marguerite
DoB: 1947-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Château 51150 Juvigny France
7277670 443957295 @Company
@Persons
@UBO
@INPI
HENIMANN CAUBERE-NICOLAZO D'A Brigitte Elisabeth Françoise
DoB: 1950-05-21
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Juvigny 51150 Juvigny France
7277671 443957295 @Company
@Persons
@UBO
@INPI
HENIMANN CAUBERE-NICOLAZO D'A Brigitte Elisabeth Françoise
DoB: 1950-05-21
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Juvigny 51150 Juvigny France
7277672 443957295 @Company
@Persons
@UBO
@INPI
FOURNIS GEE Aurélie Sophie Madeleine
DoB: 1971-09-05
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Paillet 69570 Dardilly France
7277673 443957295 @Company
@Persons
@UBO
@INPI
FOURNIS RESTA Delphine Louise Marguerite
DoB: 1973-02-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ter chemin des Poiriers 78540 Vernouillet France
7277674 443957295 @Company
@Persons
@UBO
@INPI
FOURNIS AUDREN DE KERDREL Dorothée Marie Solange
DoB: 1973-02-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 rue de l'Amiral du Chaffault 44100 Nantes France
7277675 443957295 @Company
@Persons
@UBO
@INPI
FOURNIS Juliette Chloé Cécile
DoB: 1981-05-14
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Aspic 30000 Nîmes France
7277676 443957295 @Company
@Persons
@UBO
@INPI
FOURNIS DUVAL Agathe Joséphine Nathalie
DoB: 1981-05-14
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue d'Estienne d'Orves 92120 Montrouge France
7277677 443957295 @Company
@Persons
@UBO
@INPI
DIVRY Eric Bernard Louis Marie
DoB: 1970-07-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Jean Jaurès 45000 Orléans France
7277678 443957295 @Company
@Persons
@UBO
@INPI
MENOUX Corentin Marie Jacques
DoB: 1998-10-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Danton 35000 Rennes France
7277679 443957295 @Company
@Persons
@UBO
@INPI
MENOUX Mathieu Marie Henri
DoB: 2000-07-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Danton 35000 Rennes France
7277680 443957295 @Company
@Persons
@UBO
@INPI
MENOUX Amélie Marie Jeanine
DoB: 2004-08-01
PoB: 35278 Saint-Grégoire (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Danton 35000 Rennes France
7277681 443957295 @Company
@Persons
@UBO
@INPI
MENOUX Baptiste Marie Benjamin
DoB: 2005-10-01
PoB: 35278 Saint-Grégoire (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Danton 35000 Rennes 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.