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 1982-04-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3206917 539154138 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Claude Camille
DoB: 1982-02-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20b Rue du Docteur Moussaud 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
3206918 539154138 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Claude Camille
DoB: 1982-02-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20b Rue du Docteur Moussaud 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
3230921 512413857 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Claude Camille
DoB: 1982-02-21
PoB: 62041 Arras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20b Rue du Docteur Moussaud 60350 Cuise-la-Motte FRANCE
3243207 440771160 @Company
@Persons
@UBO
@INPI
FOURNIER Axel
DoB: 1982-08-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Martys 24430 Razac-sur-l'Isle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329097 348613522 @Company
@Persons
@UBO
@INPI
ROSATI FOURNIER Cécile, Antoinette, Thérèse
DoB: 1982-08-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Vincent Scotto Villa 1 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5862434 531009686 @Company
@Persons
@UBO
@INPI
MENDOZA GOMEZ FOURNIER Ana Bertha
DoB: 1982-01-11
PoB: Teapa Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Xavier Mallet 26200 Montélimar France
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
11114453 531483345 @Company
@Persons
@UBO
@INPI
FOURNIER Axel
DoB: 1982-08-21
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Louise Michèle Résidence l'Orée du Bois n°708 24660 Coulounieix-Chamiers FRANCE
11329809 534661921 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien Jean André
DoB: 1982-04-21
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Rue du Canal 39100 Parcey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502835 791357338 @Company
@Persons
@UBO
@INPI
FOURNIER Romain
DoB: 1982-11-22
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Iliottes 21110 Fauverney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502836 791357338 @Company
@Persons
@UBO
@INPI
FOURNIER Romain
DoB: 1982-11-22
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Iliottes 21110 Fauverney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511185 495153603 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit
DoB: 1982-07-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RTE DE DAMPIERRE 21610 BOURBERAIN FRANCE
11526027 488601691 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1982-11-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jacques Copeau 21190 Merceuil FRANCE
11540571 818837858 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent, Gabriel, Georges, Henri
DoB: 1982-11-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jacques Copeau Morteuil 21190 Merceuil FRANCE
11550393 533455556 @Company
@Persons
@UBO
@INPI
FOURNIER Romain
DoB: 1982-11-22
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marguerite de Bavière 21110 Rouvres-en-Plaine FRANCE
11553337 800428617 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent Gabriel Georges Henri
DoB: 1982-11-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jacques Copeau 21190 Merceuil 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

 

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.