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 1959-03-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3177539 420723769 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Paul Lucien
DoB: 1959-04-16
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3177540 420723769 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Paul Lucien
DoB: 1959-04-16
PoB: 60057 Beauvais
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
6660792 320488497 @Company
@Persons
@UBO
@INPI
ROUVREAU ROUVREAU FOURNIER Pierrette Odile
DoB: 1959-08-26
PoB: 79061 Celles-sur-Belle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Puits Lasnier 86170 Vouzailles FRANCE
7630868 804191930 @Company
@Persons
@UBO
@INPI
FOURNIER MAUPAS Marie-Claude
DoB: 1959-03-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Jules Gévelot 61100 La Chapelle au Moine FRANCE
10687696 477595011 @Company
@Persons
@UBO
@INPI
FOURNIER Roland Denis
DoB: 1959-03-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT JEAN 10340 LES RICEYS FRANCE yes
@Cadastre
@Geotag
13040536 777175506 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Marie Charles
DoB: 1959-03-31
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bourg Tibourg 75004 Paris 04 FRANCE
13468127 531984862 @Company
@Persons
@UBO
@INPI
FOURNIER BRASQUIES Isabelle Marie
DoB: 1959-05-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin de Robineau 31600 Muret France
13473367 521922484 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès Marie Claude
DoB: 1959-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 71600 Vitry-en-Charollais France
13473523 803438225 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès Marie Claude
DoB: 1959-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Mont 71600 Vitry-en-Charollais France
13473529 809448418 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès
DoB: 1959-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 71600 Vitry-en-Charollais France
13473599 821147659 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès Marie Claude
DoB: 1959-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
13564650 420595928 @Company
@Persons
@UBO
@INPI
BOSATELLI Didier
DoB: 1959-10-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Max Fournier 30350 Lézan France yes
@Cadastre
@Geotag
13564651 420595928 @Company
@Persons
@UBO
@INPI
BOSATELLI Didier
DoB: 1959-10-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Max Fournier 30350 Lézan France 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.