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 1953-09-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18197 443712047 @Company
@Persons
@UBO
@INPI
FOURNIER MARKO Catherine Françoise Colette Sonia
DoB: 1953-09-30
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 A Route de Treves 6960 Senningen Luxembourg
19163 482488970 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1953-08-21
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée Baden Pauwel 91070 Bondoufle FRANCE
19164 482488970 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1953-08-21
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée Baden Pauwel 91070 Bondoufle FRANCE
93863 377512264 @Company
@Persons
@UBO
@INPI
FOURNIER MARKO Catherine Francoise Colette Sonia
DoB: 1953-09-30
PoB: Principauté de Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
757453 377512264 @Company
@Persons
@UBO
@INPI
FOURNIER MARKO Catherine Francoise Colette Sonia
DoB: 1953-09-30
PoB: Principauté de Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
3614594 377512264 @Company
@Persons
@UBO
@INPI
FOURNIER MARKO Catherine Francoise Colette Sonia
DoB: 1953-09-30
PoB: Pincipauté de Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
3614595 377512264 @Company
@Persons
@UBO
@INPI
FOURNIER MARKO Catherine Francoise Colette Sonia
DoB: 1953-09-30
PoB: Principauté de Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
5252027 340682715 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre, François
DoB: 1953-09-21
PoB: 18160 Nérondes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Saint-Amand 18350 Nérondes FRANCE yes
@Cadastre
@Geotag
12319179 348831934 @Company
@Persons
@UBO
@INPI
STOPPINI EPOUSE FOURNIER CATHERINE
DoB: 1953-04-30
PoB: 38562 Vizille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue EMILE VERHAEREN 92210 SAINT CLOUD FRANCE
14066211 507949725 @Company
@Persons
@UBO
@INPI
FOURNIER MARKO Catherine
DoB: 1953-09-30
PoB: Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 à route de Trèves Sennigen 0 Luxembourg 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.