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 1963-09-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51043 437900988 @Company
@Persons
@UBO
@INPI
BROUET FOURNIER Béatrice Christiane
DoB: 1963-04-02
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pavé 59530 Jolimetz France yes
@Cadastre
@Geotag
2722456 804509339 @Company
@Persons
@UBO
@INPI
BODEREAU Dominique
DoB: 1963-05-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Fournier 34480 Pouzolles FRANCE
2842356 800545287 @Company
@Persons
@UBO
@INPI
BERDUCAT Pascal
DoB: 1963-03-05
PoB: 41260 THOURY (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Chteau Blanc Chez Mme Fournier Paulette 45200 Montargis France
2971247 814910915 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel
DoB: 1963-05-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Carno 95110 Sannois FRANCE yes
@Cadastre
@Geotag
2971248 814910915 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel
DoB: 1963-05-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Carno 95110 Sannois FRANCE yes
@Cadastre
@Geotag
5086529 400301966 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno Pascal
DoB: 1963-09-15
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Cours ALBERT CAMUS 69330 Meyzieu France
5095468 793994815 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1963-03-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de la République 69150 Décines-Charpieu France
6592680 382491892 @Company
@Persons
@UBO
@INPI
FOURNIER Agnés Claudine
DoB: 1963-09-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Ouches 95410 Groslay FRANCE yes
@Cadastre
@Geotag
9439178 420846214 @Company
@Persons
@UBO
@INPI
CROCHAT FOURNIER Marielle Michèle Suzanne
DoB: 1963-09-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin de l'Extraz 38110 Cessieu France
9466530 823218946 @Company
@Persons
@UBO
@INPI
CROCHAT FOURNIER Marielle Michèle Suzanne
DoB: 1963-09-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin de l'Extraz 38110 Cessieu France
9482524 802078493 @Company
@Persons
@UBO
@INPI
CROCHAT FOURNIER Marielle Michèle Suzanne
DoB: 1963-09-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin de l'Extraz 38110 Cessieu France yes
@Cadastre
@Geotag
11313623 823558341 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre
DoB: 1963-09-18
PoB: 39368 Hauts-de-Bienne (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bechet 39400 Longchaumois 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.