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 FOURMONT 1962-06-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265264 447845322 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Jules Viejo 94430 Chennevières-sur-Marne FRANCE
419266 331649376 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Jules Viejo 94430 Chennevières-sur-Marne FRANCE
769097 815027032 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75101 Paris 01(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Jules Viejo 94430 Chennevières-sur-Marne France
1817359 498269281 @Company
@Persons
@UBO
@INPI
FOURMONT CORINNE
DoB: 1962-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Jules Viejo 94430 Chennevières-sur-Marne France
1878414 378758692 @Company
@Persons
@UBO
@INPI
Fourmont Corinne
DoB: 1962-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Jules Viejo 94430 Chennevieres Sur Marne France
1956416 403215072 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Jules Viejo 94430 Chennevieres Sur Marne France
1982751 431758853 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Jules Viejo 94430 Chennevières sur Marne France
2104592 524823564 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Jules Viejo 94430 Chennevieres Sur Marne France
2215442 750125056 @Company
@Persons
@UBO
@INPI
Fourmont Corinne
DoB: 1962-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Jules Viejo 94430 Chennevières-sur-Marne France
2223508 819409376 @Company
@Persons
@UBO
@INPI
Resch Fourmont Corinne
DoB: 1962-06-26
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Jules Viéjo 94430 Chennevières-sur-Marne France
2991646 483477667 @Company
@Persons
@UBO
@INPI
TREVIAN FOURMONT Florence
DoB: 1962-12-06
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bois de l'enfer Montemain 28800 SAUMERAY FRANCE
2991647 483477667 @Company
@Persons
@UBO
@INPI
TREVIAN FOURMONT Florence
DoB: 1962-12-06
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Bois de l'enfer Montemain 28800 SAUMERAY FRANCE
2995623 824548721 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Jules Viejo 94430 Chennevieres sur marne FRANCE
4700682 447845322 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Jules Viejo 94430 Chennevières-sur-Marne FRANCE
4803727 419833652 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Jules Viejo 94430 Chennevières-sur-Marne FRANCE
4820864 439177718 @Company
@Persons
@UBO
@INPI
RESCH FOURMONT Corinne Catherine Jacqueline
DoB: 1962-06-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue JULES VIEJO 94430 Chennevières-sur-Marne FRANCE
6259742 785750027 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Jules Viejo 94430 Chennevières-sur-Marne FRANCE
12410672 809896343 @Company
@Persons
@UBO
@INPI
RESCH FOURMONT Corinne
DoB: 1962-06-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Jules Viejo 94430 Chennevières-sur-Marne FRANCE
15397728 331649376 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Jules Viejo 94430 Chennevières-sur-Marne FRANCE
16105392 815027032 @Company
@Persons
@UBO
@INPI
FOURMONT Corinne
DoB: 1962-06-26
PoB: 75101 Paris 01(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Jules Viejo 94430 Chennevières-sur-Marne 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.