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 1965-09-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3485224 507783918 @Company
@Persons
@UBO
@INPI
FOURNIER COLINEAU Emmanuelle
DoB: 1965-09-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Chaptal 83200 Toulon FRANCE
3485225 507783918 @Company
@Persons
@UBO
@INPI
FOURNIER COLINEAU Emmanuelle
DoB: 1965-09-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Chaptal 83200 Toulon FRANCE
3555586 421720509 @Company
@Persons
@UBO
@INPI
FOURNIER COLINEAU Emmanuelle
DoB: 1965-09-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Chaptal 83200 Toulon FRANCE
3555587 421720509 @Company
@Persons
@UBO
@INPI
FOURNIER COLINEAU Emmanuelle
DoB: 1965-09-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Chaptal 83200 Toulon FRANCE
6915761 780357505 @Company
@Persons
@UBO
@INPI
SCEV CHAMPAGNE FOURNIER THIERRY
DoB: 429237423
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Moulin Neuville 51700 Festigny FRANCE
8607699 352405393 @Company
@Persons
@UBO
@INPI
FOURNIER Paulette
DoB: 1965-09-14
PoB: Hénin-Beaumont 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Général Leclerc 58500 Clamecy FRANCE
8656238 822378691 @Company
@Persons
@UBO
@INPI
ROSSARD FOURNIER Lydie
DoB: 1965-05-23
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 Rue de Bois Berthier 79410 Échiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950172 804527596 @Company
@Persons
@UBO
@INPI
FOURNIER Alain, Jean
DoB: 1965-04-16
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Les Prairiales Surgy 97180 Sainte-Anne France
13950173 804527596 @Company
@Persons
@UBO
@INPI
FOURNIER Alain, Jean
DoB: 1965-04-16
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lotissement Les Prairiales Surgy 97180 Sainte-Anne 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.