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 1949-07-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
775896 434231395 @Company
@Persons
@UBO
@INPI
FOURNIER André
DoB: 1949-07-31
PoB: 65025 Argelès-Gazost FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Midi 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
775897 434231395 @Company
@Persons
@UBO
@INPI
FOURNIER André
DoB: 1949-07-31
PoB: 65025 Argelès-Gazost FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Midi 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
6273103 430026260 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul
DoB: 1949-06-18
PoB: 77217 Grisy-Suisnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Frères Vinot 77220 Tournan-en-Brie FRANCE
6273104 430026260 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul
DoB: 1949-06-18
PoB: 77217 Grisy-Suisnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Frères Vinot 77220 Tournan-en-Brie FRANCE
7835700 438414427 @Company
@Persons
@UBO
@INPI
FOURNIER NGUYEN Brigitte
DoB: 1949-04-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CORNEILLE 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8010206 391611340 @Company
@Persons
@UBO
@INPI
FOURNIER FOUCHER Brigitte
DoB: 1949-07-06
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Prebendes 37000 Tours France yes
@Cadastre
@Geotag
8031874 394777031 @Company
@Persons
@UBO
@INPI
FOURNIER FOUCHER Brigitte
DoB: 1949-07-06
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Prébendes 37000 Tours France yes
@Cadastre
@Geotag
8049591 401224852 @Company
@Persons
@UBO
@INPI
FOURNIER FOUCHER Brigitte
DoB: 1949-07-06
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Prebendes 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10998926 345045272 @Company
@Persons
@UBO
@INPI
REYMBAUT FOURNIER Lea
DoB: 1949-06-26
PoB: AVION 62
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 RUE LANNOY AVION 62210 AVION FRANCE
11645696 392285177 @Company
@Persons
@UBO
@INPI
NEEL Bernard
DoB: 1949-07-14
PoB: CHAZELLES SUR LYON (42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Roche Fournier 42140 Chazelles-sur-Lyon FRANCE
12072152 348579301 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1949-03-06
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JULES VERNE 11570 CAZILHAC 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.