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 1957-01-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6445599 412230641 @Company
@Persons
@UBO
@INPI
LEVALOIS FOURNIER-LAROQUE Francoise Jacqueline Marie
DoB: 1957-08-01
PoB: 33522 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue DE L EGLISE 33510 ANDERNOS FRANCE
9432024 327796991 @Company
@Persons
@UBO
@INPI
FOURNIER André
DoB: 1957-01-03
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38370 Les Roches-de-Condrieu France
10619594 489174813 @Company
@Persons
@UBO
@INPI
HOULLIER FOURNIER Elisabeth
DoB: 1957-01-04
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse Cornaire 7130 Soyons France yes
@Cadastre
@Geotag
10905934 442611844 @Company
@Persons
@UBO
@INPI
FOURNIER Louisette
DoB: 1957-05-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bellaton 1500 Ambronay FRANCE
11417099 353580970 @Company
@Persons
@UBO
@INPI
FOURNIER Georges-Eric
DoB: 1957-02-10
PoB: PARIS 11 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Ortier Le Bois Ricard 27400 Heudreville-sur-Eure FRANCE
11527723 353313919 @Company
@Persons
@UBO
@INPI
JOBARD Daniel Vincent Marie Gabriel
DoB: 1957-02-03
PoB: 21412 MEURSAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Baptiste Fournier La Montagne 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11608497 828327528 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Claude Raoul Marie
DoB: 1957-01-12
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Parc 42270 Saint Priest-en-Jarez FRANCE
11608498 828327528 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Claude Raoul Marie
DoB: 1957-01-12
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Parc 42270 Saint Priest-en-Jarez FRANCE
13519025 783995350 @Company
@Persons
@UBO
@INPI
FOURNIER VILLENEUVE Françoise Marguerite Marie
DoB: 1957-12-31
PoB: 62318 Étaples
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
428 Avenue d'Etaples 62780 Trepied FRANCE
13562958 532837200 @Company
@Persons
@UBO
@INPI
SUTTON FOURNIER Sara
DoB: 1957-08-26
PoB: Alep SYRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Danton 94190 Villeneuve-Saint-Georges 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.