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 1980-12-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1775346 512359530 @Company
@Persons
@UBO
@INPI
Fournier Sébastien
DoB: 1980-04-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Secrétan 75019 Paris France
2399200 487560138 @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 bis rue Elie le Gallais 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
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
5228319 800746901 @Company
@Persons
@UBO
@INPI
FOURNIER Baptiste
DoB: 1980-12-14
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Porte de Sancerre 18300 Saint-Satur FRANCE yes
@Cadastre
@Geotag
5228320 800746901 @Company
@Persons
@UBO
@INPI
FOURNIER Baptiste
DoB: 1980-12-14
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Porte de Sancerre 18300 Saint-Satur FRANCE yes
@Cadastre
@Geotag
5233357 821187556 @Company
@Persons
@UBO
@INPI
FOURNIER Baptiste
DoB: 1980-12-14
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Porte de Sancerre 18300 Saint-Satur FRANCE
6850003 802199588 @Company
@Persons
@UBO
@INPI
LELIEVRE FOURNIER Delphine
DoB: 1980-12-15
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Chez Rechin 17160 Les Touches-de-Périgny FRANCE yes
@Cadastre
@Geotag
6887540 751188152 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Grégory
DoB: 1980-12-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacques Martiain 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6887541 751188152 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Grégory
DoB: 1980-12-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jacques Martiain 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6937748 501886097 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane Grégory
DoB: 1980-12-15
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Marin la Meslée 51100 Reims FRANCE
7915771 510190903 @Company
@Persons
@UBO
@INPI
FOURNIER Baptiste
DoB: 1980-12-14
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Porte de Sancerre 18300 Sancerre FRANCE
11028566 540009180 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien
DoB: 1980-07-05
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du chemin Vert 95290 L'Isle-Adam FRANCE
12018024 790691059 @Company
@Persons
@UBO
@INPI
FOURNIER David Guillaume Frédéric
DoB: 1980-09-03
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Château 74250 Peillonnex France
12423177 507846749 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1980-04-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De Vanves 92100 Boulogne-Billancourt 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.