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 1980-10-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4028 797547627 @Company
@Persons
@UBO
@INPI		 PINHAL BIGOT Hélène Laurence
DoB: 1980-06-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
4029 797547627 @Company
@Persons
@UBO
@INPI		 PINHAL BIGOT Hélène Laurence
DoB: 1980-06-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
2092595 824633804 @Company
@Persons
@UBO
@INPI		 Escargueil Fournier Bénédicte Claire
DoB: 1980-05-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue Oger 92340 Bourg-la-Reine France
2092597 824633804 @Company
@Persons
@UBO
@INPI		 Escargueil Fournier Bénédicte Claire
DoB: 1980-05-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue Oger 92340 Bourg-la-Reine France
3772244 319891305 @Company
@Persons
@UBO
@INPI		 FOURNIER Claude
DoB: 1932-06-01
PoB: LYON 69
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 8 RUE MERMOZ LANGRES 52200 FRANCE
3957610 534631726 @Company
@Persons
@UBO
@INPI		 FOURNIER Cécile, Marie, Gabrielle
DoB: 1980-10-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 rue du Vieux Versailles 78000 Versailles FRANCE
5027865 809255136 @Company
@Persons
@UBO
@INPI		 FOURNIER Benoît Louis Denis
DoB: 1980-01-05
PoB: 21166 Chenôve (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 5 Montée des Ecoles 1700 Neyron France
5238106 520903485 @Company
@Persons
@UBO
@INPI		 FOURNIER Pierre
DoB: 1980-04-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 27 rue Moyenne 18000 Bourges FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6885889 829209105 @Company
@Persons
@UBO
@INPI		 FOURNIER Nicolas, Jean-Bernard
DoB: 1980-10-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue Lantiome 51100 Reims FRANCE
8273404 818972911 @Company
@Persons
@UBO
@INPI		 FOURNIER Françoise
DoB: 1980-02-05
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 40 Rue Beteille 31500 Toulouse France
11185612 824796882 @Company
@Persons
@UBO
@INPI		 FOURNIER Xavier Henri
DoB: 1980-04-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue des Trembles 18110 Saint-Éloy-de-Gy France yes
@Cadastre
@Geotag
14801368 409333853 @Company
@Persons
@UBO
@INPI		 FOURNIER Baptiste, Antoine
DoB: 1980-02-29
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue du Château d'Eau 21130 Flagey-lès-Auxonne FRANCE yes
@Cadastre
@Geotag
15746022 889522314 @Company
@Persons
@UBO
@INPI		 FOURNIER PROBY Caroline Marie
DoB: 1980-06-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 501 Chemin Bidollier Le Bois d'Oingt 69620 Val-d'Oingt France
15746023 889522314 @Company
@Persons
@UBO
@INPI		 FOURNIER PROBY Caroline Marie
DoB: 1980-06-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 501 Chemin Bidollier Le Bois d'Oingt 69620 Val-d'Oingt 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.