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 1968-02-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808780 423000553 @Company
@Persons
@UBO
@INPI
FOURNIER Régis, Daniel
DoB: 1968-02-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Bourbaki 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
808781 423000553 @Company
@Persons
@UBO
@INPI
FOURNIER Régis, Daniel
DoB: 1968-02-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Bourbaki 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1416004 501199368 @Company
@Persons
@UBO
@INPI
SCA MAISADOUR
DoB: 782092290
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut-Mauco FRANCE
1823534 534215991 @Company
@Persons
@UBO
@INPI
Fournier Fabrice
DoB: 1968-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Arago 92800 Puteaux France
1848468 302330691 @Company
@Persons
@UBO
@INPI
MAISADOUR SEMENCES
DoB: 423000553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint Sever 40280 Haut Mauco France
3307487 480339597 @Company
@Persons
@UBO
@INPI
ROUX FOURNIER Sophie Marie Dominique
DoB: 1968-02-08
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA PRUGNE 3500 CESSET FRANCE
3307488 480339597 @Company
@Persons
@UBO
@INPI
ROUX FOURNIER Sophie Marie Dominique
DoB: 1968-02-08
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA PRUGNE 3500 CESSET FRANCE
7077969 791450109 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1968-07-14
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue de la Dourdon 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
7077970 791450109 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1968-07-14
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue de la Dourdon 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
12149399 532713377 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1968-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Raspail 92270 Bois-Colombes FRANCE
12149922 494098437 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER Julien
DoB: 1968-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Gallieni 92400 Courbevoie FRANCE
12214643 485075550 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1968-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue AUGUSTE BAILLY 92400 Courbevoie FRANCE
12244283 752849323 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1968-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Raspail 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12361275 390916773 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1968-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue AUGUSTE BAILLY 92400 Courbevoie FRANCE
12461301 393833884 @Company
@Persons
@UBO
@INPI
MAISADOUR
DoB: 782092290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut Mauco FRANCE
12464525 332628403 @Company
@Persons
@UBO
@INPI
MAISADOUR SEMENCES
DoB: 423000553
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut Mauco FRANCE
12472722 423000553 @Company
@Persons
@UBO
@INPI
FOURNIER Regis Daniel
DoB: 1968-02-14
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
995 CHE. DE PROUS MONTGAILLARD 40500 MONTGAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472723 423000553 @Company
@Persons
@UBO
@INPI
FOURNIER Regis Daniel
DoB: 1968-02-14
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
995 CHE. DE PROUS MONTGAILLARD 40500 MONTGAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15985298 431796200 @Company
@Persons
@UBO
@INPI
FOURNIER Régis Daniel André
DoB: 1968-02-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Bourbaki 33110 Le Bouscat 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.