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 1945-05-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802005 803472976 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Claude François
DoB: 1945-10-08
PoB: 84016 Bédarrides (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Route de Bouillargues 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1302730 443830161 @Company
@Persons
@UBO
@INPI
FOURNIER LE VARRAT Françoise, Yvonne, Marguerite, Josèphe
DoB: 1945-08-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
de la Vicomté - le Tertre Galas 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1305082 381131390 @Company
@Persons
@UBO
@INPI
FOURNIER LEVARRAT Françoise, Yvonne, Marguerite, Josèphe
DoB: 1945-08-30
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Vicomte le Tertre Galas 35800 Dinard FRANCE
1305083 381131390 @Company
@Persons
@UBO
@INPI
FOURNIER LEVARRAT Françoise, Yvonne, Marguerite, Josèphe
DoB: 1945-08-30
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Vicomte le Tertre Galas 35800 Dinard FRANCE
3058435 392319497 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Paul
DoB: 1945-10-16
PoB: 30130 Génolhac (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai de la Fontaine 30000 Nîmes France
3077952 394566699 @Company
@Persons
@UBO
@INPI
FERRARINI MILANY Maryse
DoB: 1945-04-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Alain-Fournier 30000 Nîmes France
3136999 492908082 @Company
@Persons
@UBO
@INPI
BAFET COMPAGNON Michèle
DoB: 1945-08-15
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Alain-Fournier 30133 Les Angles France
3137000 492908082 @Company
@Persons
@UBO
@INPI
BAFET COMPAGNON Michèle
DoB: 1945-08-15
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alain-Fournier 30133 Les Angles France
5048691 378751366 @Company
@Persons
@UBO
@INPI
FOURNIER Gérard
DoB: 1945-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Masséna 69006 Lyon France
7601701 379636509 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul
DoB: 1945-12-25
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clapière 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
8232213 420999112 @Company
@Persons
@UBO
@INPI
SURAN FOURNIER Monique
DoB: 1945-01-24
PoB: 32388 Sainte-Marie (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Peynier 13720 Belcodène France yes
@Cadastre
@Geotag
11134665 443423546 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal, Didier
DoB: 1961-12-30
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 24110 Saint-Léon-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134666 443423546 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal, Didier
DoB: 1961-12-30
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 24110 Saint-Léon-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139568 478589245 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal, Didier
DoB: 1961-12-30
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 24110 Saint-Léon-sur-l'Isle FRANCE
11139569 478589245 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal, Didier
DoB: 1961-12-30
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 24110 Saint-Léon-sur-l'Isle FRANCE
11534593 329301873 @Company
@Persons
@UBO
@INPI
FOURNIER Armand Roger
DoB: 1945-07-21
PoB: COUCHEY (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31B RUE PASTEUR COUCHEY 21160 MARSANNAY LA COTE FRANCE
11971859 434294484 @Company
@Persons
@UBO
@INPI
FOURNIER Yves
DoB: 1945-06-21
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
620 Rue des Fleurs 74300 Cluses France
15274753 478080963 @Company
@Persons
@UBO
@INPI
FOURNIER DEBARD Marie-Hélène
DoB: 1945-01-21
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis chemin des Genets 43400 Le chambon-sur-Lignon FRANCE
16195108 401948484 @Company
@Persons
@UBO
@INPI
FOURNIER Jennifer Alexandra
DoB: 1989-04-22
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue du 8 mai 1945 30133 Les Angles France
16195109 401948484 @Company
@Persons
@UBO
@INPI
FOURNIER Jennifer Alexandra
DoB: 1989-04-22
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du 8 mai 1945 30133 Les Angles 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.