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 1985-07-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6358535 524965084 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER Grace Juliana
DoB: 1985-07-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 Cours Aristide Briand 33000 Bordeaux FRANCE
9773290 794157016 @Company
@Persons
@UBO
@INPI
AIT MANSOUR BOUKDIR Fatima
DoB: 1985-07-23
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Fournier 59220 Denain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9773291 794157016 @Company
@Persons
@UBO
@INPI
AIT MANSOUR BOUKDIR Fatima
DoB: 1985-07-23
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Charles Fournier 59220 Denain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790249 814523486 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc Fernand Michel
DoB: 1985-07-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de Chaussas Appt 26 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790250 814523486 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc Fernand Michel
DoB: 1985-07-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de Chaussas Appt 26 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801015 821752052 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc Fernand Michel
DoB: 1985-07-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Rue de l'Eglise 80880 Saint-Quentin-la-Motte-Croix-au-Ba France
10808361 821607108 @Company
@Persons
@UBO
@INPI
FOURNIER Loic Fernand Michel
DoB: 1985-07-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Rue de l'Eglise 80880 Saint-Quentin-la-Motte-Croix-au-Ba France yes
@Cadastre
@Geotag
10808362 821607108 @Company
@Persons
@UBO
@INPI
FOURNIER Loic Fernand Michel
DoB: 1985-07-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Rue de l'Eglise 80880 Saint-Quentin-la-Motte-Croix-au-Ba France yes
@Cadastre
@Geotag
13538175 821607108 @Company
@Persons
@UBO
@INPI
FOURNIER Loic Fernand Michel
DoB: 1985-07-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Rue de l'Eglise 80880 Saint-Quentin-la-Motte-Croix-au-Ba France yes
@Cadastre
@Geotag
13538176 821607108 @Company
@Persons
@UBO
@INPI
FOURNIER Loic Fernand Michel
DoB: 1985-07-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Rue de l'Eglise 80880 Saint-Quentin-la-Motte-Croix-au-Ba France yes
@Cadastre
@Geotag
14775201 882501562 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1985-07-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Chemin Des Casemattes 83480 Puget-sur-Argens FRANCE
15453396 835049800 @Company
@Persons
@UBO
@INPI
DANDANA Amine
DoB: 1985-04-07
PoB: Zeramdine Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
102 Rue Jean Fournier 69009 Lyon France
16050223 845178342 @Company
@Persons
@UBO
@INPI
DE SOUSA Anthony
DoB: 1985-06-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Gabriel Fournier 77300 Fontainebleau 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.