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 1965-06-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95579 522314533 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1965-06-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Allée des Sagnes 43120 Monistrol-sur-Loire France
361526 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
9 bis Rue de la Faisanderie 91120 Palaiseau FRANCE
510824 412972861 @Company
@Persons
@UBO
@INPI
FOURNIER GRANDSIRE LEONOR
DoB: 1965-08-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue des Petites Écuries 75010 Paris France
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
788557 522314533 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1965-06-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Allée des Sagnes 43120 Monistrol-sur-Loire France
1385093 487961419 @Company
@Persons
@UBO
@INPI
FOURNIER BELLE Béatrice Marie-Hélène
DoB: 1965-07-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue principale 16330 Vars FRANCE
1385094 487961419 @Company
@Persons
@UBO
@INPI
FOURNIER BELLE Béatrice Marie-Hélène
DoB: 1965-07-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue principale 16330 Vars FRANCE
4873538 483455168 @Company
@Persons
@UBO
@INPI
CICCARESE FOURNIER Ines
DoB: 1965-06-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
313 Chemin des Ferratières 69390 Charly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4873539 483455168 @Company
@Persons
@UBO
@INPI
CICCARESE FOURNIER Ines
DoB: 1965-06-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Chemin des Ferratières 69390 Charly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6174073 522314533 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1965-06-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Allée des Sagnes 43120 Monistrol-sur-Loire France
6469125 424470078 @Company
@Persons
@UBO
@INPI
BANEGAS FOURNIER Frederique
DoB: 1965-06-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE BELLE FRANCE 33700 Mérignac FRANCE
10314401 410006605 @Company
@Persons
@UBO
@INPI
BERARD FOURNIER Patricia
DoB: 1965-07-13
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin de Belleface 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10793072 812427458 @Company
@Persons
@UBO
@INPI
SCEA DU COREAU
DoB: 512396045
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
4 Rue De Fresnoy 80140 Frettecuisse France
11310119 387491020 @Company
@Persons
@UBO
@INPI
FOURNIER Hervé Denis Michel
DoB: 1965-12-06
PoB: 39013 Arbois (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Rue du Monument 39800 Tourmont France
14312456 503875494 @Company
@Persons
@UBO
@INPI
RIVIERE FOURNIER Marie Eline Jacinthe
DoB: 1965-06-02
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Pomegues Bâtiment K 13008 Marseille France
15635306 812427458 @Company
@Persons
@UBO
@INPI
SCEA DU COREAU
DoB: 512396045
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
4 Rue De Fresnoy 80140 Frettecuisse France
15873564 448600874 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Raymond Marceau
DoB: 1965-12-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
65 Chemin Fournier 0 Marais-de-Guînes 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.