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 1950-03-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5064512 319504916 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques
DoB: 1950-12-28
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Voûtes 69510 Soucieu-en-Jarrest France
5064513 319504916 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques
DoB: 1950-12-28
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Voûtes 69510 Soucieu-en-Jarrest France
6823105 828078485 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1950-04-30
PoB: 17071 La Brousse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Lavoirs 17160 Les Touches-de-Périgny FRANCE
6823106 828078485 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1950-04-30
PoB: 17071 La Brousse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Lavoirs 17160 Les Touches-de-Périgny FRANCE
7313829 270300049 @Company
@Persons
@UBO
@INPI
RENAULT Jacques Guy
DoB: 1950-05-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Alain-fournier 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317261 477976773 @Company
@Persons
@UBO
@INPI
RENAULT Jacques Guy
DoB: 1950-05-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue ALAIN FOURNIER 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563965 403142235 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcelin Claude
DoB: 1950-03-17
PoB: 60330 Laboissière-en-Thelle (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue du Coudray Parfondeval 60570 Laboissière-en-Thelle France
9564436 497792820 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcelin Claude
DoB: 1950-03-17
PoB: 60330 Laboissière-en-Thelle (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue du Coudray Parfondeval 60570 Laboissière-en-Thelle France
9564437 497792820 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcelin Claude
DoB: 1950-03-17
PoB: 60330 Laboissière-en-Thelle (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 rue du Coudray Parfondeval 60570 Laboissière-en-Thelle France
12005582 451219745 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence
DoB: 1950-11-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Des Michaudes 74290 Veyrier-du-Lac France
12512470 357503838 @Company
@Persons
@UBO
@INPI
HOLDING FELIX FAURE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
218 RUE FELIX FAURE 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15629445 894918317 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER Philippe Patrick
DoB: 1950-12-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Henri Barbusse 91210 Draveil FRANCE
16116904 270300049 @Company
@Persons
@UBO
@INPI
RENAULT Jacques Guy
DoB: 1950-05-17
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Alain-Fournier 3100 Montluçon 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.