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 1980-07-09 found 11 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
638399 831709704 @Company
@Persons
@UBO
@INPI
BAZIN FOURNIER Fabienne
DoB: 1980-09-10
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue des Jardins 83160 La Valette-du-Var France
2957890 791022908 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien
DoB: 1980-07-05
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Harde 95290 L'Isle-Adam FRANCE
3189748 492488689 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien Philippe
DoB: 1980-07-05
PoB: 95203 Eaubonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue du Chemin Vert 95290 L'Isle-Adam FRANCE
3227105 539122770 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien Philippe
DoB: 1980-07-05
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Chemin de la Harde 95290 L'Isle-Adam FRANCE
9773292 794157016 @Company
@Persons
@UBO
@INPI
BOUKDIR Abdelaziz
DoB: 1980-07-26
PoB: IGHIR DEMNATE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Charles Fournier 59220 Denain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10244822 498920487 @Company
@Persons
@UBO
@INPI
FOURNIER Benoît Henri Joseph Thierry
DoB: 1980-07-09
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Montée du Château 73190 Challes-les-Eaux FRANCE
10482289 819458902 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien
DoB: 1980-07-05
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Harde 95290 L'Isle-Adam FRANCE
12290836 792634107 @Company
@Persons
@UBO
@INPI
FOURNIER PECQUEUR Mélanie
DoB: 1980-09-15
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de la Liberté Appt 35 92250 La Garenne-Colombes 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
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.