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 FOURNIER 1990-02-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634663 790851497 @Company
@Persons
@UBO
@INPI
INCE Ugür
DoB: 1990-05-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fournier Lecuyer 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160898 824977250 @Company
@Persons
@UBO
@INPI
SOLER FOURNIER Mélissa Sophie
DoB: 1990-02-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
553 Route de Bouillargues 30129 Manduel France
3373712 800412215 @Company
@Persons
@UBO
@INPI
FOURNIER Ariane Marie Hélène
DoB: 1990-12-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Parc Ferber 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658745 379361710 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Luc
DoB: 1958-12-01
PoB: 13 MIRAMAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 AV. CHATEAUBRIAND 13140 MIRAMAS FRANCE
5624527 791331408 @Company
@Persons
@UBO
@INPI
FOURNIER Maxime
DoB: 1990-10-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Fours à Chaux 53940 Saint-Berthevin FRANCE
5693770 353202955 @Company
@Persons
@UBO
@INPI
FOURNIER Regis
DoB: 1951-12-05
PoB: NANCY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ALBERT MAIGNAN 72000 LE MANS FRANCE
6422956 818187106 @Company
@Persons
@UBO
@INPI
FOURNIER Romain
DoB: 1990-11-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue de Longvic 21000 Dijon FRANCE
6423811 798888871 @Company
@Persons
@UBO
@INPI
FOURNIER Louis
DoB: 1990-03-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Reynon "Birot" 33410 Béguey FRANCE
6539201 819187089 @Company
@Persons
@UBO
@INPI
FOURNIER Louis Eric Marie Stéphane
DoB: 1990-02-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Ville de Mirmont 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6839708 827837451 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emilie
DoB: 1990-02-05
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fournier 17520 Germignac FRANCE
8009003 749860839 @Company
@Persons
@UBO
@INPI
MAURICE Annabelle
DoB: 1990-09-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue du Docteur Fournier 37000 Tours France
10884377 807537303 @Company
@Persons
@UBO
@INPI
FOURNIER Yohan
DoB: 1988-02-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 1990 Relevant FRANCE
10887031 812947869 @Company
@Persons
@UBO
@INPI
FOURNIER Romain
DoB: 1990-02-28
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Prairie 1240 Lent FRANCE
11048476 519944359 @Company
@Persons
@UBO
@INPI
FOURNIER Geoffrey
DoB: 1990-10-20
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Quéant 62128 Bullecourt FRANCE yes
@Cadastre
@Geotag
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.