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 1975-11-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249619 324190743 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Benoit
DoB: 1975-06-10
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas De Firminargues Chemin de Fos et de Firminargues 30700 Montaren-et-Saint-Médiers France
2174213 337878375 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
3141364 798498846 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Benoît Marie
DoB: 1975-06-10
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Fos et de Firminargues 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
3141365 798498846 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Benoît Marie
DoB: 1975-06-10
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Fos et de Firminargues 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
3226532 491360152 @Company
@Persons
@UBO
@INPI
FOURNIER Delphine Christèle
DoB: 1975-11-10
PoB: 95199 DOMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Sablons 60460 Blaincourt-lès-Précy FRANCE
3226533 491360152 @Company
@Persons
@UBO
@INPI
FOURNIER Delphine Christèle
DoB: 1975-11-10
PoB: 95199 DOMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Sablons 60460 Blaincourt-lès-Précy FRANCE
3264338 443709498 @Company
@Persons
@UBO
@INPI
RIBOUD-SEYDOUX FOURNIER DE CLAUSONNE Thomas Amitabha
DoB: 1975-01-04
PoB: Boston Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Milloww Road 0 Nw31 Tt Londres Royaume-Uni
7720464 484384474 @Company
@Persons
@UBO
@INPI
MIRGHANI Samir
DoB: 1975-10-11
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE LEON FOURNIER 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751033 401616966 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1975-04-11
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31 rue Pré du Moulin 63260 Thuret FRANCE
10426778 451722185 @Company
@Persons
@UBO
@INPI
FOURNIER Ludovic Gérard Lucien
DoB: 1975-06-18
PoB: 62204 CAMPAGNE LES HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 CHE. des Huttiers 62180 Rang-du-Fliers FRANCE
13515555 487733883 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle
DoB: 1975-10-07
PoB: 48090 Le Malzieu-Ville (48) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE BOURG 43300 Pinols France
13515556 487733883 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle
DoB: 1975-10-07
PoB: 48090 Le Malzieu-Ville (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 43300 Pinols France
14046784 305306219 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Marcel Roger
DoB: 1931-03-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT JAMES MARIGOT 97150 Saint-Martin France
15971129 847892171 @Company
@Persons
@UBO
@INPI
PRUNET FOURNIER Marylène
DoB: 1975-04-06
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Madame Curie 93220 Gagny 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.