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 1951-10-31 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623256 838134179 @Company
@Persons
@UBO
@INPI
CHERNI El Almi
DoB: 1951-12-22
PoB: Sidi Mtir Tajerouine TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Alain-fournier 11000 Carcassonne FRANCE
4423990 500418637 @Company
@Persons
@UBO
@INPI
FOURNIER Didier Henri
DoB: 1951-05-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue About 59240 Dunkerque France
4448093 414767855 @Company
@Persons
@UBO
@INPI
FOURNIER Didier Henri
DoB: 1951-05-31
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue About 59240 Dunkerque France
4448094 414767855 @Company
@Persons
@UBO
@INPI
FOURNIER Didier Henri
DoB: 1951-05-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue About 59240 Dunkerque France
5640633 489953307 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1951-10-31
PoB: 53022 LA BAZOUGE DE CHEMERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE D'ANJOU 53290 ARGENTON NOTRE DAME FRANCE
5640634 489953307 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1951-10-31
PoB: 53022 LA BAZOUGE DE CHEMERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE D'ANJOU 53290 ARGENTON NOTRE DAME FRANCE
7807617 794468462 @Company
@Persons
@UBO
@INPI
JOURDAIN FOURNIER Pascale Bernadette Thérèse
DoB: 1951-04-19
PoB: 62270 Divion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Roseaux 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7807618 794468462 @Company
@Persons
@UBO
@INPI
JOURDAIN FOURNIER Pascale Bernadette Thérèse
DoB: 1951-04-19
PoB: 62270 Divion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Roseaux 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
8274558 345221022 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles Emile
DoB: 1951-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de Metz 31000 Toulouse 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.