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 1954-09-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134496 379369507 @Company
@Persons
@UBO
@INPI
MAILLET FOURNIER Annie
DoB: 1954-02-07
PoB: Borj Bou Arreridj Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 GRANDE RUE 78120 Orphin France
767076 379369507 @Company
@Persons
@UBO
@INPI
MAILLET FOURNIER Annie
DoB: 1954-02-07
PoB: Borj Bou Arreridj Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 GRANDE RUE 78120 Orphin France
802006 803472976 @Company
@Persons
@UBO
@INPI
CHAZE FOURNIER Marielle Pierrette Andrée
DoB: 1954-11-09
PoB: 30155 Manduel (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Route de Bouillargues 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887025 384385365 @Company
@Persons
@UBO
@INPI
FOURNIER Jocelyne
DoB: 1954-09-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin de l'Extraz 38110 Cessieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887026 384385365 @Company
@Persons
@UBO
@INPI
FOURNIER Jocelyne
DoB: 1954-09-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de l'Extraz 38110 Cessieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1049686 311547178 @Company
@Persons
@UBO
@INPI
FOURNIER THEVENON Brigitte
DoB: 1954-09-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Levé Vaufermé 28240 Saint-Éliph France yes
@Cadastre
@Geotag
5970371 808478788 @Company
@Persons
@UBO
@INPI
FOURNIER Jacky Marcel Henri
DoB: 1954-09-06
PoB: 85015 Beaufou (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Camélias 44310 La Limouziniere France
10404306 503686065 @Company
@Persons
@UBO
@INPI
PAULY Yves Léon
DoB: 1954-06-09
PoB: 09167 Lézat-sur-Lèze (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Fournier 9700 Le Vernet France yes
@Cadastre
@Geotag
10726244 499745701 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Renaud Serge
DoB: 1954-01-06
PoB: 08328 Nouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 Boulevard DES ECUREUILS 6210 Mandelieu-la-Napoule FRANCE
10726245 499745701 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Renaud Serge
DoB: 1954-01-06
PoB: 08328 Nouzonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
467 Boulevard DES ECUREUILS 6210 Mandelieu-la-Napoule 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.