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 1967-03-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182411 523951358 @Company
@Persons
@UBO
@INPI
LE FOURNIER Béatrice
DoB: 1967-03-22
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue RENARD 77290 Compans FRANCE
1183000 509212908 @Company
@Persons
@UBO
@INPI
LE FOURNIER Beatrice
DoB: 1967-03-22
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU RENARD COMPANS 77290 Compans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183001 509212908 @Company
@Persons
@UBO
@INPI
LE FOURNIER Beatrice
DoB: 1967-03-22
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU RENARD COMPANS 77290 Compans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072624 380947804 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane Jacques André
DoB: 1967-11-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue de londres 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089607 495029027 @Company
@Persons
@UBO
@INPI
GRAEFF FOURNIER Laurence
DoB: 1967-10-15
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse des Peupliers 69290 Grézieu-la-Varenne France
5089608 495029027 @Company
@Persons
@UBO
@INPI
GRAEFF FOURNIER Laurence
DoB: 1967-10-15
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse des Peupliers 69290 Grézieu-la-Varenne France
5559233 792523599 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier
DoB: 1967-08-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue des Martinets 85270 Saint-Hilaire-de-Riez France
5561725 394344675 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier
DoB: 1967-08-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Primetiere 85500 Les Herbiers France
6267148 827701749 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FARIA Olinda
DoB: 1967-05-20
PoB: SANTIAGO DA GUARDA ANSIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Fournier 77390 Ozouer-le-Voulgis FRANCE
9315660 517795621 @Company
@Persons
@UBO
@INPI
FOURNIER Bénédicte Paulette Geneviève
DoB: 1967-03-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue Bosquet 75007 Paris 07 FRANCE
13371602 484925904 @Company
@Persons
@UBO
@INPI
FOURNIER Serge
DoB: 1967-06-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD EMILE BOCKSTAEL 178 0 1020 BRUXELLES BELGIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776897 389106642 @Company
@Persons
@UBO
@INPI
FOURNIER Madeleine Françoise Marie
DoB: 1967-05-28
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse du Lotissement Turri 83100 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.