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 1976-04-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2202326 809675275 @Company
@Persons
@UBO
@INPI
Lefebvre Fournier Lydiane
DoB: 1976-09-07
PoB: Seoul COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
1172 avenue Roger Salengro 92370 Chaville France
3563263 818549651 @Company
@Persons
@UBO
@INPI
D'AVANZO Frédéric
DoB: 1976-06-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Lieutenant André Fournier L'Amazonite Bât.G3 83000 Toulon FRANCE
4550343 402037410 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice, Alain
DoB: 1976-04-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Résidencedu Champ Blanc B 22560 Pleumeur-Bodou FRANCE
5247320 809222250 @Company
@Persons
@UBO
@INPI
FOURNIER PINSON Aude
DoB: 1976-12-04
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Briou 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
6436850 752324582 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud
DoB: 1976-03-18
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de la verrerie 71360 Épinac FRANCE yes
@Cadastre
@Geotag
6472627 504486366 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud
DoB: 1976-03-18
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de la Verrière 71360 Épinac FRANCE yes
@Cadastre
@Geotag
7850526 538639550 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme Maurice Pierre
DoB: 1976-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1798 Preston Street Halifax 0 B3H 3V8 NOVA SCOTIA CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8546293 793696212 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud
DoB: 1976-03-18
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Bouveri Clos de la Verrerie 71360 Epinac FRANCE
8766346 452309644 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien
DoB: 1976-09-27
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD. SULLY 63600 AMBERT FRANCE
10306436 824319149 @Company
@Persons
@UBO
@INPI
FOURNIER Nathalie Marie Odile
DoB: 1976-09-18
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Chemin du Buinon 73470 Novalaise FRANCE yes
@Cadastre
@Geotag
15428143 833415219 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier
DoB: 1976-11-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue de l Orangerie 78000 Versailles 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.