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 1945-10-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509300 392353074 @Company
@Persons
@UBO
@INPI
Fournier-Laroque Bonnier de Saint Côme Alain
DoB: 1945-10-19
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 quai Gustave Ador 1207 Genève 0 Suisse
4398974 397804089 @Company
@Persons
@UBO
@INPI
AUDOUARD Jean Pierre Andre
DoB: 1945-10-01
PoB: REQUISTA (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE ALBERT FOURNIER 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
5691118 391168077 @Company
@Persons
@UBO
@INPI
FOURNIER GASNIER Marie-Paulette
DoB: 1945-10-16
PoB: MAMERS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV. DU GENERAL DE GAULLE FRESNAY SUR SARTHE 72130 FRESNAY SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5691119 391168077 @Company
@Persons
@UBO
@INPI
FOURNIER GASNIER Marie-Paulette
DoB: 1945-10-16
PoB: MAMERS (72)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 AV. DU GENERAL DE GAULLE FRESNAY SUR SARTHE 72130 FRESNAY SUR SARTHE FRANCE yes
@Cadastre
@Geotag
10212999 351723333 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Maurice Louis
DoB: 1945-10-01
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Foirail 15140 Saint-Martin-Valmeroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213000 351723333 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Maurice Louis
DoB: 1945-10-01
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Foirail 15140 Saint-Martin-Valmeroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224040 522156199 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Maurice Louis
DoB: 1945-10-01
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Foirail 15140 Saint-Martin-Valmeroux France
12289575 379649601 @Company
@Persons
@UBO
@INPI
MALARDIER Yolande
DoB: 1945-01-14
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FOURNIER 92110 Clichy FRANCE yes
@Cadastre
@Geotag
12289576 379649601 @Company
@Persons
@UBO
@INPI
MALARDIER Yolande
DoB: 1945-01-14
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue FOURNIER 92110 Clichy FRANCE yes
@Cadastre
@Geotag
15725937 814970638 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne
DoB: 1966-04-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue du 8 mai 1945 94170 Le Perreux-sur-Marne 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.