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 1970-06-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
991245 617120407 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Auguste Antoine
DoB: 1970-04-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée des Abeilles 62630 Etaples FRANCE
3481858 447539263 @Company
@Persons
@UBO
@INPI
INFANTINO CONDELLO Giovanni
DoB: 1970-05-13
PoB: PALMI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Lt Fournier l'amazonite bat 1C 83200 Toulon FRANCE
3766913 402381404 @Company
@Persons
@UBO
@INPI
FOURNIER SAUVAGEOT Valérie
DoB: 1970-06-13
PoB: Gonesse 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mouilleron 52160 Auberive FRANCE yes
@Cadastre
@Geotag
3776363 517705422 @Company
@Persons
@UBO
@INPI
FOURNIER SAUVAGEOT Valérie
DoB: 1970-06-13
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52160 Mouilleron FRANCE
3776364 517705422 @Company
@Persons
@UBO
@INPI
FOURNIER SAUVAGEOT Valérie
DoB: 1970-06-13
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52160 Mouilleron FRANCE
4068692 378093058 @Company
@Persons
@UBO
@INPI
MR FOURNIER NICOLAS
DoB: 1970-06-18
PoB: ST OMER (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE LA BRASSERIE 62380 Elnes FRANCE
4156190 789628385 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier Marc
DoB: 1970-06-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Maréchal Foch 91310 Leuville-sur-Orge FRANCE
10898698 529105470 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel Paul Daniel
DoB: 1970-06-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Charbonnet 1600 Saint-Didier-de-Formans FRANCE
11502323 480618073 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Jean, Louis, Paul
DoB: 1970-06-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Eglise 21150 Jailly-les-Moulins FRANCE
11518125 523783660 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane Jean-Paul
DoB: 1970-06-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Eglise la Forge 21150 Jailly-les-Moulins FRANCE yes
@Cadastre
@Geotag
11518126 523783660 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane Jean-Paul
DoB: 1970-06-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Eglise la Forge 21150 Jailly-les-Moulins FRANCE 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.