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 1958-01-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4025916 539767442 @Company
@Persons
@UBO
@INPI
FOURNIER Francis, Daniel, Christian, Marcel
DoB: 1958-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Fontarabie 64700 Hendaye FRANCE
7033121 501008932 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1958-01-27
PoB: 36050 Chezelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pelvessier 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033122 501008932 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1958-01-27
PoB: 36050 Chezelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pelvessier 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034139 530889294 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1958-01-27
PoB: 36050 Chezelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pelvessier 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
7034140 530889294 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1958-01-27
PoB: 36050 Chezelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pelvessier 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
8560996 390937555 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles Jean-Daniel
DoB: 1958-05-11
PoB: SEURRE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ROUTE DE SAINT MARTIN 71350 ALLEREY SUR SAONE FRANCE
10478188 483437034 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1958-07-14
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RTE Nationale 62910 Moulle FRANCE
10795488 484976329 @Company
@Persons
@UBO
@INPI
FOURNIER Martine Hélène
DoB: 1958-01-31
PoB: 80101 Beuvraignes (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Du Cessier 80700 Beuvraignes France
11329494 482625225 @Company
@Persons
@UBO
@INPI
MONTESSUIT FOURNIER Andrée Odette
DoB: 1958-01-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin CRET ORBAN 74800 Cornier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12189002 572184190 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Jean
DoB: 1958-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Chapon 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12268288 532644499 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1958-01-27
PoB: 36050 Chezelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pellevessier 36500 Chezelles 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.