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 1966-02-21 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7607282 422135020 @Company
@Persons
@UBO
@INPI
FOURNIER NAL Chantal
DoB: 1966-02-02
PoB: 05061 GAP FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Bernardins 5300 Le Poët FRANCE
7811776 388540882 @Company
@Persons
@UBO
@INPI
FOURNIER CECILE NICOLE PIERRETTE
DoB: 1966-02-21
PoB: MONTMORENCY 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue MARECHAL FOCH 78120 Rambouillet FRANCE
7967323 343946752 @Company
@Persons
@UBO
@INPI
FOURNIER Cécile
DoB: 1966-02-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du president Coty 78940 La Queue-les-Yvelines FRANCE yes
@Cadastre
@Geotag
12685348 440635084 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno Pierre
DoB: 1966-02-21
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chausserans 48100 Grèzes FRANCE
12693491 451656177 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno Pierre
DoB: 1966-02-21
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chausserans 48100 GREZES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14150525 498166800 @Company
@Persons
@UBO
@INPI
Fournier Catherine
DoB: 11/08/1966
PoB: Caen FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
21 rue d'Alsace 75010 Paris France
14679143 440635084 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno Pierre
DoB: 1966-02-21
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chausserans 48100 Grèzes 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.