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 1975-05-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3808121 810401869 @Company
@Persons
@UBO
@INPI
FOURNIER Karine Valérie
DoB: 1975-02-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Marc Seguin Résidence le Tarpon 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5102735 402543276 @Company
@Persons
@UBO
@INPI
PAGLIAROLI FOURNIER Séverine
DoB: 1975-07-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Louis Braille Bâtiment B2 Allée 3 69800 Saint-Priest France yes
@Cadastre
@Geotag
5102736 402543276 @Company
@Persons
@UBO
@INPI
PAGLIAROLI FOURNIER Séverine
DoB: 1975-07-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Louis Braille Bâtiment B2 Allée 3 69800 Saint-Priest France yes
@Cadastre
@Geotag
5525568 478393010 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1975-11-29
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coteaux 85320 La Couture France
6467872 508747730 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Charles
DoB: 1975-08-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 les Moniquets 33420 Génissac FRANCE
6650003 813306800 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Guy
DoB: 1975-02-26
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Grange 86600 Lusignan FRANCE
9391334 514681683 @Company
@Persons
@UBO
@INPI
FOURNIER SINQUIN Séverine
DoB: 1975-01-15
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stang Cremoren 29390 Scaër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9391335 514681683 @Company
@Persons
@UBO
@INPI
FOURNIER SINQUIN Séverine
DoB: 1975-01-15
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Stang Cremoren 29390 Scaër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9406107 521654970 @Company
@Persons
@UBO
@INPI
FOURNIER SINQUIN Séverine
DoB: 1975-01-15
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stang Cremoren 29390 Scaër FRANCE
9406108 521654970 @Company
@Persons
@UBO
@INPI
FOURNIER SINQUIN Séverine
DoB: 1975-01-15
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Stang Cremoren 29390 Scaër FRANCE
10866051 448896936 @Company
@Persons
@UBO
@INPI
FOURNIER Rodolphe Lauent
DoB: 1975-05-29
PoB: AMBERIEU EN BUGEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BLANCHERES 1500 AMBERIEU EN BUGEY FRANCE yes
@Cadastre
@Geotag
10895888 538108523 @Company
@Persons
@UBO
@INPI
FOURNIER Rodolphe
DoB: 1975-05-29
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Mollard les Ballagnes 1500 Ambronay FRANCE
10895889 538108523 @Company
@Persons
@UBO
@INPI
FOURNIER Rodolphe
DoB: 1975-05-29
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Mollard les Ballagnes 1500 Ambronay 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.