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 1957-06-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579853 803933878 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Bernard
DoB: 1957-08-25
PoB: ARZEW ALGÉRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue Marc Laurent Rés le Clos du Villages 78370 Plaisir France
775063 331195628 @Company
@Persons
@UBO
@INPI
LAC FOURNIER Jean, Claude, Bertin
DoB: 1957-01-25
PoB: 65282 Loudenvielle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pic des Gourgs Blancs 65510 Loudenvielle FRANCE yes
@Cadastre
@Geotag
3196069 533669388 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pierre René Abel
DoB: 1957-11-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louis Blanchet 60300 Aumont-en-Halatte FRANCE
3196070 533669388 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pierre René Abel
DoB: 1957-11-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Blanchet 60300 Aumont-en-Halatte FRANCE
3634294 811255538 @Company
@Persons
@UBO
@INPI
FOURNIER BARBERO Martine
DoB: 1957-05-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Farjon 13001 Marseille 01 FRANCE
5437979 798550786 @Company
@Persons
@UBO
@INPI
FOURNIER Marco, René, Yves
DoB: 1957-11-06
PoB: 76360 Heugleville-sur-Scie FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
421 avenue de Bordeaux 82170 Monbéqui FRANCE
5647910 450443981 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-François
DoB: 1957-06-13
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alain Fournier 53000 Laval FRANCE
7861754 599802030 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno
DoB: 1957-06-05
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue FRANCINE 78450 Villepreux FRANCE
7861755 599802030 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno
DoB: 1957-06-05
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue FRANCINE 78450 Villepreux FRANCE
9577989 401508304 @Company
@Persons
@UBO
@INPI
NEVES Manuel
DoB: 1957-10-28
PoB: ALCOBACA (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
318 chemin du Champ Fournier 60650 Ons en Bray France
10227255 509318218 @Company
@Persons
@UBO
@INPI
FOURNIER TEISSEDRE Monique Marie-Paule Andrée
DoB: 1957-06-01
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15100 Montchamp France
12015534 344350194 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne
DoB: 1957-01-25
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Joseph Dessaix 74000 Annecy 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.