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 1982-03-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514833 490884202 @Company
@Persons
@UBO
@INPI
FOURNIER Remy
DoB: 1982-09-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 LES BERGERES 25570 GRAND COMBE CHATELEU FRANCE yes
@Cadastre
@Geotag
3252586 808688857 @Company
@Persons
@UBO
@INPI
FOURNIER Mathilde Jeanne Claire
DoB: 1982-02-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Ennemond 69220 Cercié France
4536489 790446306 @Company
@Persons
@UBO
@INPI
FOURNIER François Xavier Florent
DoB: 1982-02-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Les Breils 22510 Penguily FRANCE yes
@Cadastre
@Geotag
6591711 522824804 @Company
@Persons
@UBO
@INPI
FOURNIER Aurélia
DoB: 1982-03-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Château 89510 Etigny FRANCE
6595549 514896224 @Company
@Persons
@UBO
@INPI
FOURNIER Aurélia
DoB: 1982-03-02
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Château 89510 Etigny FRANCE yes
@Cadastre
@Geotag
6595550 514896224 @Company
@Persons
@UBO
@INPI
FOURNIER Aurélia
DoB: 1982-03-02
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Château 89510 Etigny FRANCE yes
@Cadastre
@Geotag
7884993 819972423 @Company
@Persons
@UBO
@INPI
COLCOMBET FOURNIER Constance
DoB: 1982-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Isles 37270 Véretz FRANCE
7922266 803639525 @Company
@Persons
@UBO
@INPI
COLCOMBET FOURNIER Constance
DoB: 1982-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Isles 37270 Véretz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009962 493338297 @Company
@Persons
@UBO
@INPI
COLCOMBET FOURNIER Constance Marie Caroline
DoB: 1982-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles Gille 37000 Tours France
10304696 828191320 @Company
@Persons
@UBO
@INPI
FOURNIER Virginie Muriel Régine
DoB: 1982-02-15
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 Route des Domenges 73800 Saint-Pierre-de-Soucy FRANCE
10919343 804005684 @Company
@Persons
@UBO
@INPI
FOURNIER Lucie
DoB: 1982-03-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin du Carré 1190 Arbigny FRANCE
11797574 791601073 @Company
@Persons
@UBO
@INPI
PELLICCIA Emmanuelle
DoB: 1982-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard Louis Fournier 13012 Marseille FRANCE
11797575 791601073 @Company
@Persons
@UBO
@INPI
PELLICCIA Emmanuelle
DoB: 1982-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard Louis Fournier 13012 Marseille FRANCE
12479934 795209352 @Company
@Persons
@UBO
@INPI
LAFENETRE MALLET Aurélie
DoB: 1982-06-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Fournier 40500 Saint-Sever FRANCE
12690059 539714212 @Company
@Persons
@UBO
@INPI
FOURNIER Béatrice, Andrée
DoB: 1982-06-03
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue Théophile Roussel 48200 Saint-Chely d'Apcher FRANCE yes
@Cadastre
@Geotag
12807683 533892857 @Company
@Persons
@UBO
@INPI
ROUCH ROUCH-FOURNIER Vincent
DoB: 1982-09-02
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Rifle Rafle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13563225 838434504 @Company
@Persons
@UBO
@INPI
Fournier Poiraud Aurélie Sylvie Marie
DoB: 1982-12-07
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Noyer 85310 Nesmy France
14777833 513333153 @Company
@Persons
@UBO
@INPI
LAUVAUX FOURNIER Dorothée
DoB: 1982-03-29
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Route de Crécy Les Jardins de Marianne 28500 Vernouillet France
16115622 513333153 @Company
@Persons
@UBO
@INPI
LAUVAUX FOURNIER Dorothée
DoB: 1982-03-29
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Route de Crécy Les Jardins de Marianne 28500 Vernouillet 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.