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 1955-03-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1003141 347740466 @Company
@Persons
@UBO
@INPI
FILLION-ROBIN Marie-Christiane
DoB: 1955-07-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Voie Eugénie Fournier Bidoz ZA des Vernaies 74230 Thônes France yes
@Cadastre
@Geotag
1003143 347740466 @Company
@Persons
@UBO
@INPI
FILLION-ROBIN Marie-Christiane
DoB: 1955-07-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Voie Eugénie Fournier Bidoz ZA des Vernaies 74230 Thônes France yes
@Cadastre
@Geotag
6725262 397748039 @Company
@Persons
@UBO
@INPI
KERLIDOU KERLIDOU GOARANT Francoise
DoB: 1955-09-30
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ALAIN FOURNIER 29200 BREST FRANCE
6725263 397748039 @Company
@Persons
@UBO
@INPI
KERLIDOU KERLIDOU GOARANT Francoise
DoB: 1955-09-30
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE ALAIN FOURNIER 29200 BREST FRANCE
7130040 521922260 @Company
@Persons
@UBO
@INPI
FOURNIER Joseph
DoB: 1955-03-18
PoB: Sion SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grand Pont Sion 0 SUISSE
7130041 521922260 @Company
@Persons
@UBO
@INPI
FOURNIER Joseph
DoB: 1955-03-18
PoB: Sion SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grand Pont Sion 0 SUISSE
7139452 483624425 @Company
@Persons
@UBO
@INPI
FOURNIER Joseph Dominique
DoB: 1955-03-18
PoB: SION (VALAIS) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SION 1950 SUISSE 29 GRAND-PONT 0 SUISSE
10884387 392263455 @Company
@Persons
@UBO
@INPI
FOURNIER Michel Jean Henri
DoB: 1955-03-29
PoB: BELLEYT 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAZEY BONS 1300 FRANCE yes
@Cadastre
@Geotag
14664734 342852266 @Company
@Persons
@UBO
@INPI
AUBERT FOURNIER Monique
DoB: 1955-08-19
PoB: ST AMAND LONGPRE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 rue du Tranchet 41250 Bracieux FRANCE yes
@Cadastre
@Geotag
14664735 342852266 @Company
@Persons
@UBO
@INPI
AUBERT FOURNIER Monique
DoB: 1955-08-19
PoB: ST AMAND LONGPRE (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 rue du Tranchet 41250 Bracieux 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.