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 1947-11-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42912 421727884 @Company
@Persons
@UBO
@INPI
FOURNIER Jacky, François, Albert
DoB: 1947-09-19
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Frigon 40220 Tarnos FRANCE
2331237 335325007 @Company
@Persons
@UBO
@INPI
LIBMANN FRANCOIS
DoB: 1947-06-19
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Alain-Fournier 75014 Paris France
7240878 344797048 @Company
@Persons
@UBO
@INPI
SOLIGNE FOURNIER Francoise
DoB: 1947-05-11
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TERCIS 40100 DAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245440 421727884 @Company
@Persons
@UBO
@INPI
FOURNIER Jacky, Francois, Albert
DoB: 1947-09-19
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FRIGON 40220 TARNOS FRANCE
7641905 342558277 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1947-03-14
PoB: OUISTREHAM(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CONSTANT FORGET RESIDENCE ST GERBOLD 14000 CAEN FRANCE
10472381 489447698 @Company
@Persons
@UBO
@INPI
FOURNIER MAILLY Christiane
DoB: 1947-11-19
PoB: 62705 RETY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2502 rue du Cap Gris Nez 62850 Alembon FRANCE
11504419 326929866 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Luc
DoB: 1947-03-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Benjamin Guérard 21500 Montbard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531366 350540050 @Company
@Persons
@UBO
@INPI
DECODTS FOURNIER Marcelle Thérèse Claire
DoB: 1947-09-19
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Nationale 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14859918 500806450 @Company
@Persons
@UBO
@INPI
FOURNIER Claude
DoB: 1947-08-25
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Gloriette 57645 Montoy-Flanville FRANCE
14930867 500806450 @Company
@Persons
@UBO
@INPI
FOURNIER Claude
DoB: 1947-08-25
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Gloriette 57645 Montoy-Flanville 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.