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 1981-03-15 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778524 840650642 @Company
@Persons
@UBO
@INPI
FOURNIER Florian Vincent
DoB: 1981-03-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard PUYBLANC 19100 Brive-la-Gaillarde FRANCE
7698276 828289082 @Company
@Persons
@UBO
@INPI
FOURNIER Thibault, Anatole
DoB: 1981-02-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 rue Audiere 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8472451 804995777 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1981-03-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Vineuse 33420 Rauzan France
8472452 804995777 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1981-03-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 bis rue Vineuse 33420 Rauzan France
10212627 449007996 @Company
@Persons
@UBO
@INPI
FOURNIER BROMET Béatrice
DoB: 1981-04-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Boussac 15130 Arpajon-sur-Cère France
11538344 792356370 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas
DoB: 1981-03-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Le meix 21110 Varanges FRANCE
15865237 899530364 @Company
@Persons
@UBO
@INPI
Fournier Vincent Antoine Jean
DoB: 01/03/1981
PoB: Lisieux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue Marie-Georges Picquart 75017 Paris 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.