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 1960-03-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428332 498777671 @Company
@Persons
@UBO
@INPI
COVINHES Francis
DoB: 1960-07-29
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FOURNIER BAS 82400 GASQUES FRANCE
3189142 514279827 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal François Bernard
DoB: 1960-03-29
PoB: 21370 Magny-sur-Tille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Pierre et Marie Curie 60170 Tracy-le-Val FRANCE
3323461 340208412 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul
DoB: 1960-02-10
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crou 3470 Saligny-sur-Roudon FRANCE
4842325 793146689 @Company
@Persons
@UBO
@INPI
GIRAL Martine Thérèse Maria
DoB: 1960-03-20
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Émile Fournier 69210 L'Arbresle France
5440494 409984929 @Company
@Persons
@UBO
@INPI
COVINHES Francis Christian
DoB: 1960-07-29
PoB: 82 Valence-d'Agen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Fournier Bas 82400 Gasques FRANCE yes
@Cadastre
@Geotag
5440495 409984929 @Company
@Persons
@UBO
@INPI
COVINHES Francis Christian
DoB: 1960-07-29
PoB: 82 Valence-d'Agen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Fournier Bas 82400 Gasques FRANCE yes
@Cadastre
@Geotag
5447160 520803917 @Company
@Persons
@UBO
@INPI
COVINHES Francis Christian
DoB: 1960-07-29
PoB: 82186 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Fournier Bas 82400 Gasques FRANCE yes
@Cadastre
@Geotag
5447161 520803917 @Company
@Persons
@UBO
@INPI
COVINHES Francis Christian
DoB: 1960-07-29
PoB: 82186 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Fournier Bas 82400 Gasques FRANCE yes
@Cadastre
@Geotag
11510601 379306558 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Francois Bernard
DoB: 1960-03-29
PoB: MAGNY SUR TILLE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALAIN FOURNIER 21850 SAINT APOLLINAIRE FRANCE
14715266 804524825 @Company
@Persons
@UBO
@INPI
DROUET FOURNIER Martine Annick Yvette
DoB: 1960-08-08
PoB: 72349 Teillé (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 le Nid 35890 Laillé 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.