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 FOURNIE 1971-07-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89912 434504619 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Bourgaud des Prés 42660 Saint-Régis-du-Coin France yes
@Cadastre
@Geotag
90243 449532670 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bourgaud des Prés 42660 Saint-Régis-du-Coin France
788886 587250077 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
821720 414028894 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bourgaud des Près 42660 Saint-Genest-Malifaux France
823051 434504619 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Bourgaud des Prés 42660 Saint-Régis-du-Coin France yes
@Cadastre
@Geotag
6176224 587250077 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
6190764 488065426 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
10394651 453835993 @Company
@Persons
@UBO
@INPI
FOURNIE Eric Jean Charles
DoB: 1971-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9000 Saint-Martin-de-Caralp France
11603366 434504619 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sapt 42660 Saint-Genest-Malifaux FRANCE yes
@Cadastre
@Geotag
11630536 449532670 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bourgaud des Prés 42660 Saint-Régis-du-Coin FRANCE
11632817 509265146 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sapt 42660 Saint-Genest-Malifaux FRANCE
11653895 810608547 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bourgaud Des Prés 42660 Saint-Régis-du-Coin FRANCE
11658819 820399384 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourgaud des Prés 42660 Saint-Régis-du-Coin FRANCE yes
@Cadastre
@Geotag
11658820 820399384 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourgaud des Prés 42660 Saint-Régis-du-Coin FRANCE yes
@Cadastre
@Geotag
11678459 414028894 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bourgaud des Près 42660 Saint Genest Malifaux FRANCE
13558463 414028894 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bourgaud des Près 42660 Saint-Genest-Malifaux France
13558747 434504619 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Bourgaud des Prés 42660 Saint-Régis-du-Coin France yes
@Cadastre
@Geotag
13558925 449532670 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bourgaud des Prés 42660 Saint-Régis-du-Coin France
13670316 449532670 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bourgaud des Prés 42660 Saint-Régis-du-Coin France
14663421 587250077 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
16106343 587250077 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne 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.