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 1948-02-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2232634 532891926 @Company
@Persons
@UBO
@INPI		 Fournier Ponsin Sylvie
DoB: 1948-09-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 rue Custine 75018 Paris France yes
@Cadastre
@Geotag
2232635 532891926 @Company
@Persons
@UBO
@INPI		 Fournier Ponsin Sylvie
DoB: 1948-09-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue Custine 75018 Paris France yes
@Cadastre
@Geotag
2258097 532865896 @Company
@Persons
@UBO
@INPI		 Fournier Ponsin Sylvie
DoB: 1948-09-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 rue Custine 75018 Paris France
2258098 532865896 @Company
@Persons
@UBO
@INPI		 Fournier Ponsin Sylvie
DoB: 1948-09-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue Custine 75018 Paris France
2827076 428670905 @Company
@Persons
@UBO
@INPI		 FOURNIER PONSIN-DEPLUS Sylvie
DoB: 1948-09-02
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue Custine 75009 Paris 0 France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3399883 483919254 @Company
@Persons
@UBO
@INPI		 FOURNIER Patrick Joseph
DoB: 1948-09-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 Chemin des Roseaux 6800 Cagnes-sur-Mer FRANCE
4535478 424829737 @Company
@Persons
@UBO
@INPI		 FOURNIER LE BERRE Elisabeth Madeleine Jeanne Eugenie
DoB: 1948-05-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 49 AV. DU 18 JUIN LE MEE SUR SEINE 77350 LE MEE SUR SEINE FRANCE
6010413 437685472 @Company
@Persons
@UBO
@INPI		 FOURNIER ROBERGEAU Myriam Jacqueline Aglaée Amélia
DoB: 1948-01-24
PoB: 85294 La Tranche-sur-Mer (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue du Pesoir 44510 Le Pouliguen France yes
@Cadastre
@Geotag
6059121 492805270 @Company
@Persons
@UBO
@INPI		 FOURNIER ROBERGEAU Myriam Jacqueline Aglaée Amélia
DoB: 1948-01-24
PoB: 85294 La Tranche-sur-Mer (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue Racine 44000 Nantes France
6111566 414679233 @Company
@Persons
@UBO
@INPI		 FOURNIER ROBERGEAU Myriam Jacqueline Aglaëe Amélia
DoB: 1948-01-24
PoB: 85294 La Tranche-sur-Mer (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue du Pessoir 44510 Le Pouliguen France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11034427 320342231 @Company
@Persons
@UBO
@INPI		 FOURNIER Bernard
DoB: 1948-02-24
PoB: ARRAS 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 RUE DU CARLOY DUISANS 62161 MAROEUIL 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.