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 1948-12-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147276 315830323 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis-François
DoB: 1948-12-28
PoB: Balaguier-sur-Rance (Aveyron)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Machet 81000 Albi FRANCE yes
@Cadastre
@Geotag
354369 315830323 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis-François
DoB: 1948-12-28
PoB: Balaguier-sur-Rance (Aveyron)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Machet 81000 Albi FRANCE yes
@Cadastre
@Geotag
3547589 421723305 @Company
@Persons
@UBO
@INPI
VISCONTI FOURNIER Hélène
DoB: 1948-01-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2392 Chemin de la Seyne à Bastian 83500 La Seyne-sur-Mer FRANCE
8377149 451179212 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis-François
DoB: 1948-12-28
PoB: 12019 BALAGUIER SUR RANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 RUE DU DOCTEUR MACHET 81000 ALBI FRANCE
13034237 514989987 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis François
DoB: 1948-12-28
PoB: 12019 Balaguier-sur-Rance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Gaspard Monge 81000 Albi FRANCE yes
@Cadastre
@Geotag
13034238 514989987 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis François
DoB: 1948-12-28
PoB: 12019 Balaguier-sur-Rance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Gaspard Monge 81000 Albi FRANCE yes
@Cadastre
@Geotag
13038644 442674644 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis Francois
DoB: 1948-12-28
PoB: 12019 BALAGUIER SUR RANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU DOCTEUR MACHET 81000 ALBI FRANCE
13038645 442674644 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis Francois
DoB: 1948-12-28
PoB: 12019 BALAGUIER SUR RANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE DU DOCTEUR MACHET 81000 ALBI FRANCE
13040402 381791326 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis Francois
DoB: 1948-12-28
PoB: BALAGUIER SUR RANCE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DOCTEUR MACHET 81000 ALBI FRANCE
13041144 331914135 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis Francois
DoB: 1948-12-28
PoB: 12019 BALAGUIER SUR RANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DOCTEUR MACHET 81000 ALBI FRANCE
13044385 340938240 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques
DoB: 1948-12-28
PoB: BALAGUIER/RANCE (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU DOCTEUR MACHET ALBI 81000 ALBI FRANCE
13053238 509623740 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis-François
DoB: 1948-12-28
PoB: 12019 Balaguier-sur-Rance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Machet 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13053239 509623740 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Louis-François
DoB: 1948-12-28
PoB: 12019 Balaguier-sur-Rance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Docteur Machet 81000 Albi 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.