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 1980-07-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35018 809255136 @Company
@Persons
@UBO
@INPI
FOURNIER Benoît Louis Denis
DoB: 1980-01-05
PoB: 21166 Chenôve (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Montée des Ecoles 1700 Neyron France
1314812 491543021 @Company
@Persons
@UBO
@INPI
PILORGET Pascal
DoB: 1980-12-07
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE ALFRED FOURNIER 92370 CHAVILLE FRANCE
1355224 482949187 @Company
@Persons
@UBO
@INPI
MORCEAU Angélique
DoB: 1980-07-14
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317419 823537295 @Company
@Persons
@UBO
@INPI
TRIKI Mehdy, Mansour
DoB: 1980-01-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Fournier Sarloveze 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7317420 823537295 @Company
@Persons
@UBO
@INPI
TRIKI Mehdy, Mansour
DoB: 1980-01-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Fournier Sarloveze 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7601702 379636509 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit
DoB: 1980-07-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clapière 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
7601703 379636509 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit
DoB: 1980-07-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Clapière 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
7602590 821258589 @Company
@Persons
@UBO
@INPI
FOURNIER Benoît, Jean-Claude
DoB: 1980-07-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois du Moulin 5600 Ceillac FRANCE
11922264 483289898 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN Pascal
DoB: 1980-02-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard LOUIS FOURNIER 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12179272 518703988 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Henri Maurice
DoB: 1980-01-05
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue D'Aixd 94700 Maisons-Alfort FRANCE
12323671 803140607 @Company
@Persons
@UBO
@INPI
FOURNIER Julian
DoB: 1980-09-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard de la République 92100 Boulogne-Billancourt FRANCE
13491750 379636509 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit Jean Claude
DoB: 1980-07-01
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 5600 Ceillac France yes
@Cadastre
@Geotag
13491751 379636509 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit
DoB: 1980-07-01
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Clapière 5600 Ceillac France yes
@Cadastre
@Geotag
13580212 479816530 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit
DoB: 1980-01-05
PoB: 21166 Chenôve (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Montée des Ecoles 1700 Neyron France
15067370 498565290 @Company
@Persons
@UBO
@INPI
DE FOURNIER Jean Philippe
DoB: 1980-06-23
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE MONTREAL 57500 ST AVOLD FRANCE
15067371 498565290 @Company
@Persons
@UBO
@INPI
DE FOURNIER Jean Philippe
DoB: 1980-06-23
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE MONTREAL 57500 ST AVOLD FRANCE
15306258 823782081 @Company
@Persons
@UBO
@INPI
ROGUE FOURNIER Aurélie, Geneviève
DoB: 1980-07-05
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Ferrette 68220 Hagenthal-le-Haut FRANCE yes
@Cadastre
@Geotag
15306259 823782081 @Company
@Persons
@UBO
@INPI
ROGUE FOURNIER Aurélie, Geneviève
DoB: 1980-07-05
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Ferrette 68220 Hagenthal-le-Haut FRANCE yes
@Cadastre
@Geotag
15660436 538546409 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien
DoB: 1980-07-05
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 7ème 60260 Lamorlaye 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.