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 1969-08-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3931199 509602728 @Company
@Persons
@UBO
@INPI
DELESTRE FOURNIER Sophie
DoB: 1969-08-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Rural Dit Mauvarre Chez Fdam la California 6400 Cannes FRANCE
3931922 507989168 @Company
@Persons
@UBO
@INPI
DELESTRE FOURNIER Sophie Françoise Paule
DoB: 1969-08-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Rural dit Mauvarre Chez Fdam la California 6400 Cannes FRANCE
4636552 507989168 @Company
@Persons
@UBO
@INPI
FOURNIER Sophie Françoise Paule
DoB: 1969-08-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de Camperousse Les Cyclades Bât A 6130 LE PLAN DE GRASSE FRANCE
4648161 524263167 @Company
@Persons
@UBO
@INPI
DELESTRE FOURNIER Sophie Françoise Paule
DoB: 1969-08-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin Rural dit Mauvarre Chez FDAM La California 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4656289 509602728 @Company
@Persons
@UBO
@INPI
FOURNIER Sophie
DoB: 1969-08-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin rural Dit Mauvarre Chez Fdam la California 6400 Cannes FRANCE
4664225 531245223 @Company
@Persons
@UBO
@INPI
DELESTRE FOURNIER Sophie Françoise Paule
DoB: 1969-08-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de Mauvarre 6400 Cannes FRANCE
8227125 305446494 @Company
@Persons
@UBO
@INPI
DELESTRE FOURNIER Sophie
DoB: 1969-08-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Allée des Cabries 6250 Mougins France
9176671 448621730 @Company
@Persons
@UBO
@INPI
FOURNIER DAL Nathalie
DoB: 1969-08-09
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Emile Basly 59272 Don France yes
@Cadastre
@Geotag
9176672 448621730 @Company
@Persons
@UBO
@INPI
FOURNIER DAL Nathalie
DoB: 1969-08-09
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Emile Basly 59272 Don France yes
@Cadastre
@Geotag
9224428 481214765 @Company
@Persons
@UBO
@INPI
FOURNIER DAL Nathalie
DoB: 1969-08-09
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Emile Basly 59272 Don France yes
@Cadastre
@Geotag
9224429 481214765 @Company
@Persons
@UBO
@INPI
FOURNIER DAL Nathalie
DoB: 1969-08-09
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Emile Basly 59272 Don France yes
@Cadastre
@Geotag
15654835 483362539 @Company
@Persons
@UBO
@INPI
FOURNIER Pascale Monique Henriette
DoB: 1969-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Bis Rue du Docteur Paul Michelon 42100 Saint-Étienne France yes
@Cadastre
@Geotag
15655860 799382288 @Company
@Persons
@UBO
@INPI
FOURNIER Pascale Monique Henriette
DoB: 1969-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Bis Rue du Docteur Paul Michelon 42100 Saint-Étienne France
15655861 799382288 @Company
@Persons
@UBO
@INPI
FOURNIER Pascale Monique Henriette
DoB: 1969-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Bis Rue du Docteur Paul Michelon 42100 Saint-Étienne France
15765058 347696452 @Company
@Persons
@UBO
@INPI
SALONDIS
DoB: 442570230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Pelissanne 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
15766206 513376806 @Company
@Persons
@UBO
@INPI
SALONDIS
DoB: 442570230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Pelissanne 13300 Salon-de-Provence 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.