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 1986-04-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320003 823874607 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Joy-Alison, Violette, Jacqueline
DoB: 1986-02-18
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Aubert 35430 Saint-Guinoux FRANCE
1320004 823874607 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Joy-Alison, Violette, Jacqueline
DoB: 1986-02-18
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Aubert 35430 Saint-Guinoux FRANCE
1320470 491961041 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Joy-Alison
DoB: 1986-02-18
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Aubert 35430 Saint-Guinoux FRANCE yes
@Cadastre
@Geotag
1320471 491961041 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Joy-Alison
DoB: 1986-02-18
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Aubert 35430 Saint-Guinoux FRANCE yes
@Cadastre
@Geotag
1553022 333575777 @Company
@Persons
@UBO
@INPI
FOURNIER Aurélien
DoB: 1986-11-18
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard D'ORMESSON 95880 Enghien-les-Bains FRANCE
3633800 507663672 @Company
@Persons
@UBO
@INPI
FOURNIER Julien François Lucien
DoB: 1986-02-18
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 traverse des Fenêtres Rouges 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
3670562 822506499 @Company
@Persons
@UBO
@INPI
FOURNIER Julien, François, Lucien
DoB: 1986-02-18
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Coussou 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3670563 822506499 @Company
@Persons
@UBO
@INPI
FOURNIER Julien, François, Lucien
DoB: 1986-02-18
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Coussou 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5222616 808879415 @Company
@Persons
@UBO
@INPI
SIMON Jérôme, Guillaume
DoB: 1986-09-16
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Alain-fournier 41600 Lamotte-Beuvron FRANCE
9346455 797557444 @Company
@Persons
@UBO
@INPI
FOURNIER Marie, Aurélie, Berthe
DoB: 1986-04-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue Mac-Mahon 75017 Paris 17 FRANCE
10398738 504292442 @Company
@Persons
@UBO
@INPI
POPA Nicu
DoB: 1986-11-18
PoB: Negresti Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jacques Fournier 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398739 504292442 @Company
@Persons
@UBO
@INPI
POPA Nicu
DoB: 1986-11-18
PoB: Negresti Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jacques Fournier 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10425497 438163610 @Company
@Persons
@UBO
@INPI
FOURNIER BRUCHET Lucie
DoB: 1986-10-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Cazin 62224 Equihen plage FRANCE
10425498 438163610 @Company
@Persons
@UBO
@INPI
FOURNIER BRUCHET Lucie
DoB: 1986-10-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Charles Cazin 62224 Equihen plage FRANCE
11603610 314887167 @Company
@Persons
@UBO
@INPI
FOURNIER Maxime
DoB: 1986-08-30
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Montcherry 42560 Margerie-Chantagret FRANCE
12326621 488463985 @Company
@Persons
@UBO
@INPI
BOUKHNAZER Youcef
DoB: 1986-04-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Rue Fournier 92110 Clichy 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.