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 1957-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845545 439374760 @Company
@Persons
@UBO
@INPI
FOURNIER Luc
DoB: 1957-10-12
PoB: 45208 Montargis (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue Adolphe Coll Appt 52 31300 Toulouse France
3845363 440427839 @Company
@Persons
@UBO
@INPI
FOURNIER ESCUDIE Martine
DoB: 1957-01-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE NIDOLERES 66300 Tresserre France
5550749 447551326 @Company
@Persons
@UBO
@INPI
FOURNIER Fabienne
DoB: 1957-10-18
PoB: 30332 TREVES (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Hannetons 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8270343 439374760 @Company
@Persons
@UBO
@INPI
FOURNIER Luc
DoB: 1957-10-12
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue ADOLPHE COLL APPT 52 31300 Toulouse France
9187149 400440236 @Company
@Persons
@UBO
@INPI
FOURNIER BECOURT Françoise
DoB: 1957-07-10
PoB: 62756 Sainte-Marie-Kerque (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence la Frégate Appartement N°31 - 2 avenue Kennedy 59370 Mons en Baroeul France
9784746 803434265 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle Françoise
DoB: 1957-05-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Charles Quint 59300 Valenciennes France yes
@Cadastre
@Geotag
9784747 803434265 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle Françoise
DoB: 1957-05-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Charles Quint 59300 Valenciennes France yes
@Cadastre
@Geotag
10694108 325068534 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1957-03-06
PoB: 10349 Saint Lye FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10180 Saint-Lyé FRANCE
10792863 478106610 @Company
@Persons
@UBO
@INPI
FOURNIER Jocelyne Regine Née FERAUX
DoB: 1957-03-27
PoB: Valenciennes 59 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Hugo 80200 Péronne France yes
@Cadastre
@Geotag
11146257 442593257 @Company
@Persons
@UBO
@INPI
BAUDET RIMPAULT Marie Yvonne
DoB: 1957-10-26
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE FOURNIER LACHARMIE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146258 442593257 @Company
@Persons
@UBO
@INPI
BAUDET RIMPAULT Marie Yvonne
DoB: 1957-10-26
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE FOURNIER LACHARMIE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398202 500271234 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398203 500271234 @Company
@Persons
@UBO
@INPI
FOURNIER Georges-Eric
DoB: 1957-02-10
PoB: PARIS 11 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de l'Ortier Le Bois Ricard 27400 Heudreville-sur-Eure FRANCE yes
@Cadastre
@Geotag
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.