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 1961-10-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2282898 414368266 @Company
@Persons
@UBO
@INPI
Fournet Gatelier Martine
DoB: 1961-02-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2282899 414368266 @Company
@Persons
@UBO
@INPI
Fournet Gatelier Martine
DoB: 1961-02-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143536 412651655 @Company
@Persons
@UBO
@INPI
FOURNET CAVENE Mireille
DoB: 1961-10-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue PITOT 30390 Aramon France
5722526 530158583 @Company
@Persons
@UBO
@INPI
CHEVREAU FOURNET Sylvie
DoB: 1961-02-09
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de la Papinière 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
5722527 530158583 @Company
@Persons
@UBO
@INPI
CHEVREAU FOURNET Sylvie
DoB: 1961-02-09
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin de la Papinière 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
5752083 794571927 @Company
@Persons
@UBO
@INPI
FOURNET Alain
DoB: 1961-09-26
PoB: 47233 STE BAZEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BICOQUE BEYSSAC 47200 Marmande FRANCE
10684893 422032177 @Company
@Persons
@UBO
@INPI
FOURNET GONET Fabienne
DoB: 1961-03-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Belle Etoile 10170 Mesgrigny FRANCE
10920913 512814310 @Company
@Persons
@UBO
@INPI
FOURNET CESAR Nadine Marie
DoB: 1961-10-10
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 rue des Garines 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920914 512814310 @Company
@Persons
@UBO
@INPI
FOURNET CESAR Nadine Marie
DoB: 1961-10-10
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 rue des Garines 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15313942 844234971 @Company
@Persons
@UBO
@INPI
FOURNET Frederic, Olivier
DoB: 1961-10-06
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 - 20 Montée Georges Lyvet 69270 Couzon-au-mont-d'or 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.