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 1966-02-16 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
766714 307497164 @Company
@Persons
@UBO
@INPI
MARCUS FOURNIER Sophie Marie Hélène
DoB: 1966-06-02
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Chemin De Peyloubet 6130 Grasse France
6354850 801178922 @Company
@Persons
@UBO
@INPI
FOURNIER BOUTROLLE Isabelle
DoB: 1966-06-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Temple 33000 Bordeaux FRANCE
8664389 818397564 @Company
@Persons
@UBO
@INPI
FOURNIER GOMOND Anne
DoB: 1966-06-20
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grande Rue Notre Dame 79000 Niort FRANCE
12737058 404201402 @Company
@Persons
@UBO
@INPI
FOURNIER PICHOT Adeline Juliette Martine Fernande
DoB: 1966-02-16
PoB: 50484 St-Hilaire du Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Berruchetière 50600 Les Loges Marchis FRANCE
13677414 407551936 @Company
@Persons
@UBO
@INPI
FOURNIER DEREUMAUX Dominique Evelyne Renée Lucie
DoB: 1966-02-26
PoB: 80724 Saleux (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Édouard Ruellé 80440 Blangy-Tronville France yes
@Cadastre
@Geotag
16210123 831151600 @Company
@Persons
@UBO
@INPI
SANCHEZ Christian, Alain
DoB: 1966-02-10
PoB: 73157 Modane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Fournier Laurence 36B Chemin des Vignes 11100 Narbonne 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.