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 1976-08-25 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5804447 807647797 @Company
@Persons
@UBO
@INPI
FOURNIER Guillaume Michel Louis
DoB: 1976-08-21
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Chemin du Moulin 38330 Montbonnot-Saint-Martin 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
13138980 512140229 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Claude
DoB: 1976-08-25
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Bourrelier 77500 Chelles France
13259519 829170166 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas, Bernard, Eric
DoB: 1976-01-16
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Saint-Lazare 28400 Nogent-le-Rotrou FRANCE
13270603 499541480 @Company
@Persons
@UBO
@INPI
FOURNIER Jeremy Fabien
DoB: 1976-08-13
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lac du Roussillou 15400 Riom es montagnes FRANCE
13583606 799342530 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1976-10-25
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Thibault De Blaison 49320 Blaison-Saint-Sulpice 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.