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 1964-07-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358438 812631679 @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'Avesniere 53004 Laval FRANCE
2386247 523879088 @Company
@Persons
@UBO
@INPI
LEZE FOURNIER Mireille
DoB: 1964-10-15
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Wattignies 75012 Paris France yes
@Cadastre
@Geotag
3161392 520276890 @Company
@Persons
@UBO
@INPI
FOURNIER ROUCHE Françoise
DoB: 1964-07-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2030 Ancienne Route d'Anduze 30900 Nîmes France yes
@Cadastre
@Geotag
3161393 520276890 @Company
@Persons
@UBO
@INPI
FOURNIER ROUCHE Françoise
DoB: 1964-07-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2030 Ancienne Route d'Anduze 30900 Nîmes France yes
@Cadastre
@Geotag
5636752 391918885 @Company
@Persons
@UBO
@INPI
FOURNIER Benoîst
DoB: 1964-07-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
162 avenue des Français Libres 53000 Laval FRANCE yes
@Cadastre
@Geotag
5648287 813605839 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist
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
6048074 803444223 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist
DoB: 1964-07-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières BP 30423 53004 Laval CEDEX France
6259131 534760681 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Georges Trudin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134652 418099867 @Company
@Persons
@UBO
@INPI
FOURNIER Franck
DoB: 1964-07-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
le Puy de Chavagnac 19600 Lissac-sur-Couze FRANCE
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
15674641 890007826 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Jean
DoB: 1964-07-15
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Sentier 86180 Buxerolles France
15674642 890007826 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Jean
DoB: 1964-07-15
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Sentier 86180 Buxerolles 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.