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 1964-03-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3185953 821054764 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3197237 794055756 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3197238 794055756 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3201114 440300135 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3201115 440300135 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3211777 794052712 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3211778 794052712 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3213638 500077276 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3213639 500077276 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3223316 794053785 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3223317 794053785 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3231510 794070805 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3231511 794070805 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3233110 484304852 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3233111 484304852 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3796657 750015844 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre René
DoB: 1964-03-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean de la Bruyère 66000 Perpignan France
5619084 502543713 @Company
@Persons
@UBO
@INPI
FOURNIER Benoîst
DoB: 1964-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
11637200 340207083 @Company
@Persons
@UBO
@INPI
BOUSQUET FOURNIER Virginie Marguerite Marie
DoB: 1964-08-29
PoB: LYON 03
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Sommeillier 75016 Paris FRANCE yes
@Cadastre
@Geotag
14648052 353754559 @Company
@Persons
@UBO
@INPI
CROMARIAS Thierry, Gilles
DoB: 1964-12-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre-François Fournier 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14658775 414804963 @Company
@Persons
@UBO
@INPI
FOURNIER BENOIST
DoB: 1964-07-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fours A Chaux 53940 Saint-Berthevin France
14661381 864800388 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist Jacques Pierre
DoB: 1964-07-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fours à Chaux 53940 Saint Berthevin France
14700825 347590770 @Company
@Persons
@UBO
@INPI
FOURNIER Franck Roger Yvan
DoB: 1964-04-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Chemin de Bel Air 38200 Vienne 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.