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 1986-02-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868807 384837969 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Daniel Didier Robert
DoB: 1986-03-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Mollière 80410 Cayeux-sur-Mer France
1142287 799053418 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandra, Céline, Angélique, Mélanie
DoB: 1986-03-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de Castillon 93390 Clichy-sous-Bois FRANCE
3246452 428215354 @Company
@Persons
@UBO
@INPI
FOURNIER DURANT Léa Marie
DoB: 1986-02-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Etenettes 62170 Montcavrel France yes
@Cadastre
@Geotag
9775002 802184523 @Company
@Persons
@UBO
@INPI
FRANCOIS Anthony Augustin Vito
DoB: 1986-04-07
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Charles Fournier 59220 Denain France
13549040 814150892 @Company
@Persons
@UBO
@INPI
FOURNIER Pauline, Lucille
DoB: 1986-03-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Joncquilles 72460 Saint-Corneille FRANCE
13549041 814150892 @Company
@Persons
@UBO
@INPI
FOURNIER Pauline, Lucille
DoB: 1986-03-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Joncquilles 72460 Saint-Corneille FRANCE
13899649 303122097 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Marie Edouard Rene Georges
DoB: 1941-03-08
PoB: Rufisque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14817837 817665888 @Company
@Persons
@UBO
@INPI
FOURNIER Aurelie, Marthe, Christiane
DoB: 1986-02-25
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue Baou 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
15559879 799386412 @Company
@Persons
@UBO
@INPI
FOURNIER RAMIS-CLADERA Marion, Laura, Coline
DoB: 1986-11-18
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Grien 67680 Epfig 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.