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 FOURNET 1954-06-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517668 493825434 @Company
@Persons
@UBO
@INPI
FOURNET Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
522488 531823698 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
523121 537705022 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France yes
@Cadastre
@Geotag
524977 750157612 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
529516 808829535 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
1715734 302508460 @Company
@Persons
@UBO
@INPI
FOURNET Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
1715735 302508460 @Company
@Persons
@UBO
@INPI
FOURNET Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
1836265 449719871 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
1896680 750157612 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
1896930 537705022 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France yes
@Cadastre
@Geotag
1907349 750184632 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
1921983 403538622 @Company
@Persons
@UBO
@INPI
FOURNET JEAN-MARIE
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2051144 452414774 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2073763 442041604 @Company
@Persons
@UBO
@INPI
FOURNET JEAN MARIE
DoB: 1954-06-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2090784 493825434 @Company
@Persons
@UBO
@INPI
FOURNET Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2111018 488701434 @Company
@Persons
@UBO
@INPI
FOURNET JEAN-MARIE
DoB: 1954-06-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France yes
@Cadastre
@Geotag
2151856 401397765 @Company
@Persons
@UBO
@INPI
FOURNET JEAN-MARIE ROGER
DoB: 1954-06-30
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2151857 401397765 @Company
@Persons
@UBO
@INPI
FOURNET JEAN-MARIE ROGER
DoB: 1954-06-30
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2184090 808829535 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2221581 501499016 @Company
@Persons
@UBO
@INPI
AEGIDE PROMOTION
DoB: 432085389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Boissière 75116 Paris France
2221582 501499016 @Company
@Persons
@UBO
@INPI
AEGIDE PROMOTION
DoB: 432085389
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Boissière 75116 Paris France
2246093 519083406 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie Roger
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2309166 493712467 @Company
@Persons
@UBO
@INPI
AEGIDE
DoB: 401397765
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Boissière 75016 Paris France
2309167 493712467 @Company
@Persons
@UBO
@INPI
AEGIDE
DoB: 401397765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Boissière 75016 Paris France
2309168 493712467 @Company
@Persons
@UBO
@INPI
FOURNET Jean-Marie
DoB: 1954-06-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2402452 531823698 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2464941 402095509 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2496607 828380139 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France
2515875 538349879 @Company
@Persons
@UBO
@INPI
Fournet Jean-Marie
DoB: 1954-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Violet 75015 Paris France yes
@Cadastre
@Geotag
2525101 432085389 @Company
@Persons
@UBO
@INPI
FOURNET JEAN-MARIE
DoB: 1954-06-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Violet 75015 Paris 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.