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 1965-05-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721121 830642609 @Company
@Persons
@UBO
@INPI
ESPANOL Christophe, Laurent
DoB: 1965-10-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Alain-fournier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
721122 830642609 @Company
@Persons
@UBO
@INPI
ESPANOL Christophe, Laurent
DoB: 1965-10-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Alain-fournier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
927913 388752495 @Company
@Persons
@UBO
@INPI
FOURNIER FREYCHAT Pascale Marie-Françoise
DoB: 1965-10-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Résistance Annecy le Vieux 74990 Annecy France yes
@Cadastre
@Geotag
1350480 448332270 @Company
@Persons
@UBO
@INPI
ESPANOL Christophe Laurent
DoB: 1965-10-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE Alain Fournier 16000 Angoulême FRANCE
1379411 484284492 @Company
@Persons
@UBO
@INPI
ESPANOL Christophe Laurent
DoB: 1965-10-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE Alain Fournier 16000 Angoulême FRANCE
1987614 399369073 @Company
@Persons
@UBO
@INPI
Fournier Claire
DoB: 1965-05-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Alfred Kastler 14000 Caen France
3085187 819485988 @Company
@Persons
@UBO
@INPI
FOURNIER FESQUET Carole Monique Danielle
DoB: 1965-06-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Maréchal de Toiras 30000 Nîmes France yes
@Cadastre
@Geotag
3085188 819485988 @Company
@Persons
@UBO
@INPI
FOURNIER FESQUET Carole Monique Danielle
DoB: 1965-06-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Maréchal de Toiras 30000 Nîmes France yes
@Cadastre
@Geotag
3152153 433312709 @Company
@Persons
@UBO
@INPI
SCHUMACHER FOURNIER Joëlle
DoB: 1965-05-22
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Briargues 30700 Saint-Siffret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3868072 440453819 @Company
@Persons
@UBO
@INPI
YAGOUB Moktar
DoB: 1965-12-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue A FOURNIER 66430 Bompas France
5651172 388286874 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1965-05-30
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Brulerie 53200 Ampoigné FRANCE
5659639 500233168 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1965-05-30
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brulerie 53200 Ampoigné FRANCE
6239748 540034923 @Company
@Persons
@UBO
@INPI
ABDI M'Ahmed
DoB: 1965-05-02
PoB: BERROU AGHIA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Gabriel Fournier 77300 Fontainebleau FRANCE
8754512 529502064 @Company
@Persons
@UBO
@INPI
FOURNIER Sandrine
DoB: 1965-06-30
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Champ Comtat Berzet 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8761742 799527585 @Company
@Persons
@UBO
@INPI
FOURNIER Sandrine
DoB: 1965-06-30
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Champ Comtat Berzet 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8777410 821771987 @Company
@Persons
@UBO
@INPI
FOURNIER Sandrine
DoB: 1965-06-30
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Champ Comtat Berzet 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778264 538790015 @Company
@Persons
@UBO
@INPI
FOURNIER Sandrine
DoB: 1965-06-30
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Champ Comtat Berzet 63122 Saint-Genes Champanelle FRANCE
10388841 822374138 @Company
@Persons
@UBO
@INPI
BELLINGER CHELI Noelle Anne-Marie
DoB: 1965-04-28
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alain-Fournier 54720 Lexy France yes
@Cadastre
@Geotag
10594929 519417885 @Company
@Persons
@UBO
@INPI
FOURNIER Tony Daniel
DoB: 1965-05-30
PoB: 18189 Quantilly (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Vieunet 7200 Rochecolombe France
11122725 521763375 @Company
@Persons
@UBO
@INPI
LIMOUSIN FOURNIER Sophie Françoise
DoB: 1965-06-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brousse 24300 Abjat-sur-Bandiat FRANCE
12132379 523224095 @Company
@Persons
@UBO
@INPI
RAIMONDO FOURNIER Béatrice Anne-Marie
DoB: 1965-07-11
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B Rue de la Faisanderie 91120 Palaiseau FRANCE
12132380 523224095 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1965-08-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9B Rue de la Faisanderie 91120 Palaiseau 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.