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 1970-11-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434185 442764874 @Company
@Persons
@UBO
@INPI
BELAVSKY BELAVSKY FOURNIER Sylvie
DoB: 1970-08-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des bruyères 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611934 402363311 @Company
@Persons
@UBO
@INPI
BELAVSKY BELAVSKY-FOURNIER Sylvie Claude Olga
DoB: 1970-08-11
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bruyères 95540 Méry-sur-Oise France
3121494 819917329 @Company
@Persons
@UBO
@INPI
FOURNIER JULIEN Danièle Simone
DoB: 1970-12-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix Blanche 30460 Colognac France
5518287 807514245 @Company
@Persons
@UBO
@INPI
WILLIE FOURNIER Kathia
DoB: 1970-08-30
PoB: Strasbourg FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
250 rue Général Charette 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
7015419 523504801 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1970-11-08
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Loges Bernard 36230 Neuvy-Saint-Sepulchre FRANCE
7017695 824363451 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1970-11-08
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Loges Bernard 36230 Neuvy-Saint-Sepulchre FRANCE
9894629 403320930 @Company
@Persons
@UBO
@INPI
FOURNIER Elvire
DoB: 1970-11-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MENAGE 49100 ANGERS FRANCE
12435400 422867499 @Company
@Persons
@UBO
@INPI
KORCHIA Alexandre
DoB: 1970-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Edouard Fournier 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523893 794671644 @Company
@Persons
@UBO
@INPI
FOURNIER Franck, Stéphane
DoB: 1970-11-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colombier 76210 Saint-Jean-de-la Neuville FRANCE yes
@Cadastre
@Geotag
12523894 794671644 @Company
@Persons
@UBO
@INPI
FOURNIER Franck, Stéphane
DoB: 1970-11-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue du Colombier 76210 Saint-Jean-de-la Neuville FRANCE yes
@Cadastre
@Geotag
16015717 324815877 @Company
@Persons
@UBO
@INPI
VAUBOURGEIX BREUIL Isabelle Sylvie
DoB: 1970-10-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pierre François Fournier 63670 La Roche-Blanche 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.