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 1982-08-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360096 394220974 @Company
@Persons
@UBO
@INPI
FOURNIER Emilie Elvire Suzi Margueritte
DoB: 1982-08-25
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue des Peupliers 91540 Mennecy FRANCE
670513 829139823 @Company
@Persons
@UBO
@INPI
SIHYUREK SIKYUREK Filiz
DoB: 1982-08-13
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Henri Fournier 93700 Drancy FRANCE
780566 381977610 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Louis Albert
DoB: 1982-08-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Marx Dormoy 63000 Clermont-Ferrand France
2004538 490535713 @Company
@Persons
@UBO
@INPI
FOURNIER Olivia Emilie
DoB: 1982-08-18
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 avenue Jean Aicard 6700 Saint Laurent du var France
3203723 803251586 @Company
@Persons
@UBO
@INPI
DUCROT FOURNIER Elodie Aurélie
DoB: 1982-06-23
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Harde 95290 L'Isle-Adam 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
4716554 812732576 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1982-08-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE
4716555 812732576 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1982-08-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE
6604195 827496670 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien André
DoB: 1982-08-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue du Maréchal Joffre 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
8723181 483556825 @Company
@Persons
@UBO
@INPI
FOURNIER Raphaël
DoB: 1982-08-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Colbert 63000 Clermont-Ferrand FRANCE
11322946 383858545 @Company
@Persons
@UBO
@INPI
PERREAL Thomas Antoine
DoB: 1982-05-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Fleur de Soie 5 Rue Émile Fournier 69210 L'Arbresle 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

 

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.