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 1956-01-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309208 791160781 @Company
@Persons
@UBO
@INPI
FOURNIER Marie-Paule Emilienne
DoB: 1956-01-28
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
191 avenue de Reims 2200 Villeneuve St Germain France
692703 479258063 @Company
@Persons
@UBO
@INPI
TORDJMAN Roland
DoB: 1956-10-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Frederic Fournier 92240 Malakoff FRANCE
1029908 394482772 @Company
@Persons
@UBO
@INPI
FOURNIER Marie-Paule Emilienne
DoB: 1956-01-28
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 avenue de Reims 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
1029909 394482772 @Company
@Persons
@UBO
@INPI
FOURNIER Marie-Paule Emilienne
DoB: 1956-01-28
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 avenue de Reims 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
1030049 410329270 @Company
@Persons
@UBO
@INPI
FOURNIER Marie-Paule Emilienne
DoB: 1956-01-28
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 avenue de Reims 2200 Villeneuve-Saint-Germain France
1030050 410329270 @Company
@Persons
@UBO
@INPI
FOURNIER Marie-Paule Emilienne
DoB: 1956-01-28
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 avenue de Reims 2200 Villeneuve-Saint-Germain France
10816305 434380275 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry Gilles Francis
DoB: 1956-12-01
PoB: 62041 Arras (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Route DE PLACHY 80480 Bacouel-sur-Selle France
11247963 394482772 @Company
@Persons
@UBO
@INPI
FOURNIER Marie-Paule Emilienne
DoB: 1956-01-28
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Avenue de Reims 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11251648 503423964 @Company
@Persons
@UBO
@INPI
FOURNIER Marie Paule Emilienne
DoB: 1956-01-28
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Avenue de Reims 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11257958 791160781 @Company
@Persons
@UBO
@INPI
FOURNIER Marie-Paule Emilienne
DoB: 1956-01-28
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Avenue de Reims 2200 Villeneuve-Saint-Germain France
11786299 318357902 @Company
@Persons
@UBO
@INPI
FOURNIER PASCAL MARC PIERRE
DoB: 1956-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin des Bellons 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11786300 318357902 @Company
@Persons
@UBO
@INPI
FOURNIER PASCAL MARC PIERRE
DoB: 1956-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin des Bellons 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11894656 453014755 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1956-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin des Bellons 13011 Marseille FRANCE
11894657 453014755 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1956-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin des Bellons 13011 Marseille FRANCE
12336507 520690751 @Company
@Persons
@UBO
@INPI
TORDJMAN Roland
DoB: 1956-10-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS Rue Frédéric Fournier 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12336508 520690751 @Company
@Persons
@UBO
@INPI
TORDJMAN Roland
DoB: 1956-10-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Rue Frédéric Fournier 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
15648587 453014755 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1956-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin des Bellons 13011 Marseille 11e Arrondissement FRANCE
15648588 453014755 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1956-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin des Bellons 13011 Marseille 11e Arrondissement 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.