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 1968-12-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338267 394773832 @Company
@Persons
@UBO
@INPI
PENOUTY Hervé Laurent Gérald
DoB: 1968-06-05
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Terriers de chez Fournet 16440 Claix FRANCE
5067454 518671425 @Company
@Persons
@UBO
@INPI
FOURNET Frédéric
DoB: 1968-03-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue Ennemond Coste Le Clos des Cèdres 69560 Sainte-Colombe France yes
@Cadastre
@Geotag
5067455 518671425 @Company
@Persons
@UBO
@INPI
FOURNET Frédéric
DoB: 1968-03-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Ennemond Coste Le Clos des Cèdres 69560 Sainte-Colombe France yes
@Cadastre
@Geotag
5116926 811019561 @Company
@Persons
@UBO
@INPI
DIENG Cheikh Tidiane
DoB: 1968-07-12
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Fournet 69006 Lyon France
9307677 792104358 @Company
@Persons
@UBO
@INPI
GUILLOTIN Rémy, Pierre, Serge
DoB: 1968-12-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Fournet 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307678 792104358 @Company
@Persons
@UBO
@INPI
GUILLOTIN Rémy, Pierre, Serge
DoB: 1968-12-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Fournet 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312191 825369390 @Company
@Persons
@UBO
@INPI
GUILLOTIN Rémy, Pierre, Serge
DoB: 1968-12-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Fournet 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312192 825369390 @Company
@Persons
@UBO
@INPI
GUILLOTIN Rémy, Pierre, Serge
DoB: 1968-12-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Fournet 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11980870 815127923 @Company
@Persons
@UBO
@INPI
FOURNET Gilles Pierre Laurent
DoB: 1968-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
291 Route De Charneuse 74330 Poisy France
11981589 791089501 @Company
@Persons
@UBO
@INPI
FOURNET Gilles
DoB: 1968-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Route De Charneuse 74330 Poisy France yes
@Cadastre
@Geotag
13165096 509482493 @Company
@Persons
@UBO
@INPI
FOURNET Laurent André Robert
DoB: 1968-05-22
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles de Gaulle 77410 Villevaudé France
15595385 889615803 @Company
@Persons
@UBO
@INPI
FOURNET Arnaud
DoB: 1968-12-05
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Grande Rue 55290 Ribeaucourt 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.