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 1976-03-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2601603 523404242 @Company
@Persons
@UBO
@INPI
SALINAS BARON Christelle Josiane
DoB: 1976-03-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alain-Fournier 26200 Montélimar France
2604032 451191092 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1976-10-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grezou 26400 La Répara-Auriples France yes
@Cadastre
@Geotag
2657121 529344756 @Company
@Persons
@UBO
@INPI
FOURNIER Thibault Luc Michel
DoB: 1976-08-21
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Xavier Mallet 26200 Montélimar France
3327118 750460529 @Company
@Persons
@UBO
@INPI
VALETTE Eric
DoB: 1976-05-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Antoine Fournier Detony 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327119 750460529 @Company
@Persons
@UBO
@INPI
VALETTE Eric
DoB: 1976-05-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Antoine Fournier Detony 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116753 537534448 @Company
@Persons
@UBO
@INPI
FOURNIER Angélique Madeleine Monique
DoB: 1976-03-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Lafayette 78000 Versailles FRANCE
4116754 537534448 @Company
@Persons
@UBO
@INPI
FOURNIER Angélique Madeleine Monique
DoB: 1976-03-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lafayette 78000 Versailles FRANCE
4181979 493882427 @Company
@Persons
@UBO
@INPI
FOURNIER Angélique Madeleine Monique
DoB: 1976-03-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue jacques lemercier 78000 Versailles FRANCE
10678417 793828310 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Jean-André
DoB: 1976-03-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Villa Rothier 10000 Troyes FRANCE
10678418 793828310 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Jean-André
DoB: 1976-03-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Villa Rothier 10000 Troyes FRANCE
11953099 532217593 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1976-03-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Place des Pléiades 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
11953100 532217593 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1976-03-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place des Pléiades 74800 Saint-Pierre-en-Faucigny 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.