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 1972-12-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945311 519034185 @Company
@Persons
@UBO
@INPI
BOURDAIN Nicolas
DoB: 1972-11-02
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Rue Fournet 69006 Lyon France
945315 519034185 @Company
@Persons
@UBO
@INPI
BOURDAIN Nicolas
DoB: 1972-11-02
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Fournet 69006 Lyon France
945324 519034185 @Company
@Persons
@UBO
@INPI
BOURDAIN Nicolas
DoB: 1972-11-02
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue Fournet 69006 Lyon France
5287893 495037186 @Company
@Persons
@UBO
@INPI
FOURNET Pierre-Yves
DoB: 1972-12-12
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue d'Isbergue 62120 Aire sur-la-lys FRANCE
5322380 518801410 @Company
@Persons
@UBO
@INPI
FOURNET Pierre-Yves
DoB: 1972-12-12
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue d'Isbergues 62120 Aire sur-la-lys FRANCE
5341514 400428504 @Company
@Persons
@UBO
@INPI
FOURNET Pierre-Yves
DoB: 1972-12-12
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue d'Isbergues 62120 Aire sur-la-lys FRANCE
8711220 343970570 @Company
@Persons
@UBO
@INPI
FOURNET Christine
DoB: 1972-07-31
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin Merlo 97425 Les avirons FRANCE
9041544 814983151 @Company
@Persons
@UBO
@INPI
CARBONNELLE FOURNET Virginie
DoB: 1972-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 hameau du Prez 59710 Avelin France
13064782 815204144 @Company
@Persons
@UBO
@INPI
BON David
DoB: 1972-08-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FOURNET 19600 Saint-Cernin-de-Larche FRANCE yes
@Cadastre
@Geotag
13064783 815204144 @Company
@Persons
@UBO
@INPI
BON David
DoB: 1972-08-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT FOURNET 19600 Saint-Cernin-de-Larche FRANCE yes
@Cadastre
@Geotag
13544213 529995987 @Company
@Persons
@UBO
@INPI
CARBONNELLE FOURNET Virginie
DoB: 1972-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1012 rue de Molpas 59710 Merignies France yes
@Cadastre
@Geotag
13637301 803306661 @Company
@Persons
@UBO
@INPI
CARBONNELLE FOURNET Virginie
DoB: 1972-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1012 rue de Molpas 59710 Mérignies France
13637302 803306661 @Company
@Persons
@UBO
@INPI
CARBONNELLE FOURNET Virginie
DoB: 1972-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1012 rue de Molpas 59710 Mérignies France
13637414 814983151 @Company
@Persons
@UBO
@INPI
CARBONNELLE FOURNET Virginie
DoB: 1972-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1012 rue de Molpas 59710 Mérignies France
13637549 829172949 @Company
@Persons
@UBO
@INPI
CARBONNELLE FOURNET Virginie
DoB: 1972-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1012 rue de Molpas 59710 Merignies France yes
@Cadastre
@Geotag
13637550 829172949 @Company
@Persons
@UBO
@INPI
CARBONNELLE FOURNET Virginie
DoB: 1972-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1012 rue de Molpas 59710 Merignies France 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.