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 1966-01-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
895904 423381052 @Company
@Persons
@UBO
@INPI
FOURNIER Dorothée Annick Cornelie
DoB: 1966-01-15
PoB: 62397 Guînes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE FLANDRES 59240 Dunkerque France
895905 423381052 @Company
@Persons
@UBO
@INPI
FOURNIER Dorothée Annick Cornelie
DoB: 1966-01-15
PoB: 62397 Guînes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE FLANDRES 59240 Dunkerque France
3196611 794459925 @Company
@Persons
@UBO
@INPI
CORAIN Alain Christian
DoB: 1966-05-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3196612 794459925 @Company
@Persons
@UBO
@INPI
CORAIN Alain Christian
DoB: 1966-05-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
4440828 423381052 @Company
@Persons
@UBO
@INPI
FOURNIER Dorothée Annick Cornelie
DoB: 1966-01-15
PoB: Guînes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE FLANDRES 59240 Dunkerque France
4440829 423381052 @Company
@Persons
@UBO
@INPI
FOURNIER Dorothée Annick Cornelie
DoB: 1966-01-15
PoB: Guînes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE FLANDRES 59240 Dunkerque France
4446341 423338128 @Company
@Persons
@UBO
@INPI
FOURNIER Dorothée Annick Cornélie
DoB: 1966-01-15
PoB: 62397 Guînes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Flandre 59240 Dunkerque France yes
@Cadastre
@Geotag
4446342 423338128 @Company
@Persons
@UBO
@INPI
FOURNIER Dorothée Annick Cornélie
DoB: 1966-01-15
PoB: 62397 Guînes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Flandre 59240 Dunkerque France yes
@Cadastre
@Geotag
7792269 478076367 @Company
@Persons
@UBO
@INPI
FOURNIER LEBOBE Marielle
DoB: 1966-02-15
PoB: 62083 Barlin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DE MONTESSON 78420 Carrières-sur-Seine FRANCE
10225162 808904064 @Company
@Persons
@UBO
@INPI
FOURNIER Françis Louis Maurice
DoB: 1966-03-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Rongiere 15130 Lafeuillade-en-Vézie France yes
@Cadastre
@Geotag
15725937 814970638 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne
DoB: 1966-04-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue du 8 mai 1945 94170 Le Perreux-sur-Marne 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.