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 1976-11-01 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4910701 807562491 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas Laurent Claude
DoB: 1976-11-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue du Mont Blanc 69800 Saint-Priest France
9831078 482650215 @Company
@Persons
@UBO
@INPI
FOURNIER SORDELLO Fanny Irene
DoB: 1976-11-04
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 CHEMIN DU PERE 83920 LA MOTTE FRANCE yes
@Cadastre
@Geotag
11145480 482985991 @Company
@Persons
@UBO
@INPI
CLEYRAT Cedric Brice
DoB: 1976-10-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 R DU MAJORAL FOURNIER BOULAZAC 24750 Boulazac Isle Manoire FRANCE
11444095 389567520 @Company
@Persons
@UBO
@INPI
FOURNIER Matthieu Vincent Sylvain
DoB: 1976-09-21
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le bourg 24560 Faux FRANCE
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
15570315 835050709 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1976-09-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 route de Volvic (Paugnat) 63410 Charbonnières-les-Varennes 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.