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 1964-08-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834746 328339874 @Company
@Persons
@UBO
@INPI
FOURNIER BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930065 401597836 @Company
@Persons
@UBO
@INPI
FOURNIER TEVELLE Monique
DoB: 1964-08-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de Pleure 39120 Les Essards-Taignevaux France yes
@Cadastre
@Geotag
930068 401597836 @Company
@Persons
@UBO
@INPI
FOURNIER TEVELLE Monique
DoB: 1964-08-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Pleure 39120 Les Essards-Taignevaux France yes
@Cadastre
@Geotag
1598934 491337275 @Company
@Persons
@UBO
@INPI
DUQUENOY VION Guylaine, Denise, Ida, Louisette, Germaine
DoB: 1964-07-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JACQUES FOURNIER 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1598935 491337275 @Company
@Persons
@UBO
@INPI
DUQUENOY VION Guylaine, Denise, Ida, Louisette, Germaine
DoB: 1964-07-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JACQUES FOURNIER 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
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
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
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
8121380 419378104 @Company
@Persons
@UBO
@INPI
FOURNIER Caroline
DoB: 1964-08-28
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue du Port 50590 Regneville sur Mer FRANCE
10449734 394604987 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Louis Joseph
DoB: 1964-08-03
PoB: 60057 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE des Préaux 62170 Montreuil FRANCE
10449735 394604987 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Louis Joseph
DoB: 1964-08-03
PoB: 60057 BEAUVAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE des Préaux 62170 Montreuil 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

 

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.