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 1969-01-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2036980 433566163 @Company
@Persons
@UBO
@INPI
Fournier Gobert Marie-Hélène
DoB: 1969-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue des Meuniers 92150 Suresnes France
2971249 814910915 @Company
@Persons
@UBO
@INPI
FOURNIER CHABERT Florence
DoB: 1969-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Maréchal Maunoury 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2971250 814910915 @Company
@Persons
@UBO
@INPI
FOURNIER CHABERT Florence
DoB: 1969-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Maréchal Maunoury 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
5323062 813235413 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe, Laurent, Dominique
DoB: 1969-04-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 61210 Bazoches-au-Houlme FRANCE
5694923 534524483 @Company
@Persons
@UBO
@INPI
PINCON Alain
DoB: 1969-01-08
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 cité Charles Fournier 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7205102 412981342 @Company
@Persons
@UBO
@INPI
FOURNIER Hervé
DoB: 1969-01-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Pauron 4800 Saint-Martin-de-bromes FRANCE
9995046 418180378 @Company
@Persons
@UBO
@INPI
HARMONIE MUTUELLE
DoB: 538518473
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995047 418180378 @Company
@Persons
@UBO
@INPI
HARMONIE MUTUELLE
DoB: 538518473
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654761 478491970 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-SOUVIGNET Pascale Monique Henriette
DoB: 1969-05-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Rue Gauthier Dumont 42100 Saint-Etienne 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.