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 1964-11-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902552 327804647 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude René Etienne
DoB: 1964-05-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Alain-Fournier 66430 Bompas France
2876775 448523522 @Company
@Persons
@UBO
@INPI
FOURNIER PATRICIA CORINNE
DoB: 1964-06-11
PoB: ST REMY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue Charles Peguy 45800 St Jean de Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876776 448523522 @Company
@Persons
@UBO
@INPI
FOURNIER PATRICIA CORINNE
DoB: 1964-06-11
PoB: ST REMY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue Charles Peguy 45800 St Jean de Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3536247 517437422 @Company
@Persons
@UBO
@INPI
PEREZ Marc
DoB: 1964-11-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Impasse Alain Fournier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3536248 517437422 @Company
@Persons
@UBO
@INPI
PEREZ Marc
DoB: 1964-11-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Impasse Alain Fournier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4701226 499115996 @Company
@Persons
@UBO
@INPI
FOURNIER Hervé
DoB: 1964-11-15
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Pas du Mulet Résidence des Acacias 77380 Combs-la-Ville FRANCE
4736448 537559825 @Company
@Persons
@UBO
@INPI
FOURNIER TABAKMAN Sylvie
DoB: 1964-04-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Avenue des Perdrix 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736449 537559825 @Company
@Persons
@UBO
@INPI
FOURNIER TABAKMAN Sylvie
DoB: 1964-04-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Avenue des Perdrix 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10501892 479466476 @Company
@Persons
@UBO
@INPI
JANES Thierry Marie Joseph
DoB: 1964-09-28
PoB: RAMBERVILLERS (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE ALBAN FOURNIER 88700 RAMBERVILLERS FRANCE yes
@Cadastre
@Geotag
14134912 838231165 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme, Pierre
DoB: 1964-12-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue de Corbeil 91360 Epinay-sur-Orge France
14134913 838231165 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme, Pierre
DoB: 1964-12-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Corbeil 91360 Epinay-sur-Orge 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.