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 FOUREL ROMAIN FOUREL found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2632524 823567003 @Company
@Persons
@UBO
@INPI
FOUREL Philippe Michel Robert
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bressieux 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
2632525 823567003 @Company
@Persons
@UBO
@INPI
FOUREL Philippe Michel Robert
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bressieux 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
4854704 811765668 @Company
@Persons
@UBO
@INPI
FOUREL Romain
DoB: 1976-12-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de la Bégonnière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4854706 811765668 @Company
@Persons
@UBO
@INPI
FOUREL Romain
DoB: 1976-12-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de la Bégonnière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5013981 810606004 @Company
@Persons
@UBO
@INPI
FOUREL ARMAND Catherine
DoB: 1963-12-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Voûte 69270 Saint-Romain-au-Mont-d'Or France yes
@Cadastre
@Geotag
5019386 801115809 @Company
@Persons
@UBO
@INPI
FOUREL Romain
DoB: 1976-12-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de la Bégonnière 69230 Saint-Genis-Laval France
10618199 822918918 @Company
@Persons
@UBO
@INPI
FOUREL Anne-Laure Emmanuelle
DoB: 1977-06-01
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grangeneuve 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618200 822918918 @Company
@Persons
@UBO
@INPI
FOUREL Aimé André Louis
DoB: 1933-09-06
PoB: 07293 Saint-Romain-de-Lerps (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grangeneuve 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618201 822918918 @Company
@Persons
@UBO
@INPI
VALETTE FOUREL Clothilde Marie Germaine
DoB: 1942-06-03
PoB: 07293 Saint-Romain-de-Lerps (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grangeneuve 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618202 822918918 @Company
@Persons
@UBO
@INPI
FOUREL Anne-Laure Emmanuelle
DoB: 1977-06-01
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grangeneuve 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624283 518345970 @Company
@Persons
@UBO
@INPI
FOUREL Philippe Michel Robert
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin DE LA FERME 7130 Saint-Romain-de-Lerps France
11636621 751974650 @Company
@Persons
@UBO
@INPI
FOUREL Romain
DoB: 1976-12-08
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin de la Bégonnière 69230 Saint-Genis-Laval FRANCE
11639002 523177798 @Company
@Persons
@UBO
@INPI
FOUREL Romain
DoB: 1976-12-08
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin de la Bégonnière 69230 Saint-Genis-Laval FRANCE
11650798 754098341 @Company
@Persons
@UBO
@INPI
FOUREL Romain
DoB: 1976-12-08
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin de la Bégonnière 69230 Saint-Genis-Laval FRANCE
13425386 800799561 @Company
@Persons
@UBO
@INPI
FOUREL Romain
DoB: 1976-12-08
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin de la Begon 69230 Saint-Genis-Laval FRANCE
13559814 752069245 @Company
@Persons
@UBO
@INPI
FOUREL Romain
DoB: 1976-12-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de la Bégonnière 69230 Saint-Genis-Laval 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.