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 1980-12-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
6260170 517627642 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence
DoB: 1980-11-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Faubourg Saint Antoine 75011 Paris FRANCE
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
8609665 489779819 @Company
@Persons
@UBO
@INPI
FOURNIER Rémi
DoB: 1980-01-22
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Maurice de Fontenoy 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
10099994 812873867 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu
DoB: 1980-12-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Stade 54990 Xeuilley FRANCE
10099995 812873867 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu
DoB: 1980-12-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Stade 54990 Xeuilley FRANCE
10118609 320204191 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu
DoB: 1980-12-01
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA LIBERATION 54990 XEUILLEY FRANCE
10118610 320204191 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu
DoB: 1980-12-01
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA LIBERATION 54990 XEUILLEY FRANCE
11248556 382744449 @Company
@Persons
@UBO
@INPI
FOURNIER Rémi Hugues Louis
DoB: 1980-01-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Maurice De Fontenay 75012 Paris France
11259123 420872863 @Company
@Persons
@UBO
@INPI
FOURNIER Rémi Hugues Louis
DoB: 1980-01-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Maurice De Fontenay 75012 Paris France yes
@Cadastre
@Geotag
11262746 414555458 @Company
@Persons
@UBO
@INPI
FOURNIER Rémi Hugues Louis
DoB: 1980-01-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Maurice De Fontenay 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262754 393606207 @Company
@Persons
@UBO
@INPI
FOURNIER Rémi Hugues Louis
DoB: 1980-01-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Maurice De Fontenay 75012 Paris France
11264374 392318168 @Company
@Persons
@UBO
@INPI
FOURNIER Rémi Hugues Louis
DoB: 1980-01-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Maurice De Fontenay 75012 Paris France yes
@Cadastre
@Geotag
11757419 428144174 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas
DoB: 1980-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Résidence Flotte 13008 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
13672346 534988811 @Company
@Persons
@UBO
@INPI
FOURNIER Lionel
DoB: 1980-01-18
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1319 chemin Rural Millette à Ganteaume Mas Millette 13200 Arles FRANCE yes
@Cadastre
@Geotag
14152278 522945153 @Company
@Persons
@UBO
@INPI
Fournier Rémi
DoB: 22/01/1980
PoB: Soissons FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
6 place Maurice de Fontenay 75012 Paris 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

 

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.