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 1949-05-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321329 341637841 @Company
@Persons
@UBO
@INPI
GABRIEL FOURNIER Chantal
DoB: 1949-08-29
PoB: NIMES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2270 AV. DU PERE SOULAS 34000 MONTPELLIER FRANCE
2893022 403923030 @Company
@Persons
@UBO
@INPI
FOURNIER Baudouin
DoB: 1949-02-05
PoB: 63075 CHAMALIERES (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Orchampt 75018 Paris France yes
@Cadastre
@Geotag
4514346 751653643 @Company
@Persons
@UBO
@INPI
GIRARD FOURNIER Monique Marie Andrée
DoB: 1949-12-21
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ter rue de Tourvielle 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
6349611 498699214 @Company
@Persons
@UBO
@INPI
SARL LE TERMINUS DE LUXE
DoB: 405210212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Rue CHARLES DOMERCQ 33800 Bordeaux FRANCE
6374076 405210212 @Company
@Persons
@UBO
@INPI
FOURNIER LAROQUE Jacques Marie Joseph
DoB: 1949-10-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue CHARLES DOMERCQ 33000 Bordeaux FRANCE
6711895 403165400 @Company
@Persons
@UBO
@INPI
TESAN Andre
DoB: 1949-05-20
PoB: LIEGE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ALAIN FOURNIER 29200 BREST FRANCE
8209699 483209102 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Jean Jacques
DoB: 1949-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Louis Plana 31200 Toulouse France yes
@Cadastre
@Geotag
8209700 483209102 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Jean Jacques
DoB: 1949-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Plana 31200 Toulouse France yes
@Cadastre
@Geotag
10502227 421650144 @Company
@Persons
@UBO
@INPI
FOURNIER Gérard
DoB: 1949-05-29
PoB: 88158 ELOYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Plateau 88510 Eloyes FRANCE
10534378 421992355 @Company
@Persons
@UBO
@INPI
FOURNIER Gerard Paul
DoB: 1949-05-29
PoB: ELOYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RE DU PLATEAU 88510 ELOYES FRANCE 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.