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 1952-08-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2816251 481030583 @Company
@Persons
@UBO
@INPI
FOURNIER LAROQUE Edouard
DoB: 1952-08-16
PoB: POINTE A PITRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Republique 45500 Gien France
2818599 320498223 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Edouard
DoB: 1952-08-16
PoB: POINTE A PITRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la République 45500 Gien France
2818600 320498223 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Edouard
DoB: 1952-08-16
PoB: POINTE A PITRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la République 45500 Gien France
2820101 485264303 @Company
@Persons
@UBO
@INPI
FOURNIER LAROQUE EDOUARD
DoB: 1952-08-16
PoB: POINTE A PITRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Republique 45500 Gien France yes
@Cadastre
@Geotag
2820102 485264303 @Company
@Persons
@UBO
@INPI
FOURNIER LAROQUE EDOUARD
DoB: 1952-08-16
PoB: POINTE A PITRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Republique 45500 Gien France yes
@Cadastre
@Geotag
2836246 340727171 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Edouard
DoB: 1952-08-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la République 45500 Gien France
2836247 340727171 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Edouard
DoB: 1952-08-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la République 45500 Gien France
2839455 343755690 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Edouard
DoB: 1952-08-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la République 45500 Gien France yes
@Cadastre
@Geotag
2839456 343755690 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Edouard
DoB: 1952-08-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la République 45500 Gien France yes
@Cadastre
@Geotag
2848595 343755187 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Edouard
DoB: 1952-08-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la République 45500 Gien France
2848596 343755187 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Edouard
DoB: 1952-08-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la République 45500 Gien France
2871031 341556892 @Company
@Persons
@UBO
@INPI
FOURNIER LAROQUE Edouard Marie-Joseph
DoB: 1952-08-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la République 45500 Gien France
9745376 507753804 @Company
@Persons
@UBO
@INPI
MAUPAS FOURNIER Marie-Laure Hélène Andrée
DoB: 1952-05-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Capitaine Jasmin 59133 Phalempin FRANCE
10587755 393798020 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pierre
DoB: 1952-08-13
PoB: 68088 Feldkirch (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit l'Estrade 7230 Lablachère France
12807681 533892857 @Company
@Persons
@UBO
@INPI
FOURNIER Brigitte
DoB: 1952-02-08
PoB: 83042 Cogolin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Rifle Rafle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12807682 533892857 @Company
@Persons
@UBO
@INPI
FOURNIER Brigitte
DoB: 1952-02-08
PoB: 83042 Cogolin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Rifle Rafle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15769565 441610557 @Company
@Persons
@UBO
@INPI
LACTO INVESTISSEMENTS
DoB: 491204574
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle de la Brohinière 35360 Montauban-de-Bretagne  FRANCE
15855196 329979017 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard Jean Pierre
DoB: 1952-08-30
PoB: 31584 Villemur-sur-Tarn (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Marchix 22100 Dinan 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.