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 1986-09-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39756 852321157 @Company
@Persons
@UBO
@INPI
FOURNIER Pauline Lucile
DoB: 1986-03-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Jonquilles 72460 Saint-Corneille FRANCE yes
@Cadastre
@Geotag
39757 852321157 @Company
@Persons
@UBO
@INPI
FOURNIER Pauline Lucile
DoB: 1986-03-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Jonquilles 72460 Saint-Corneille FRANCE yes
@Cadastre
@Geotag
3420516 822763975 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien James Raymond
DoB: 1986-12-12
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard François Grosso 6000 Nice FRANCE
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
7422316 445035611 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas Pascal Jean-Marie
DoB: 1986-09-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 AV DE ST PAUL 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
9429084 793177742 @Company
@Persons
@UBO
@INPI
FOURNIER Anthony Joël
DoB: 1986-09-16
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Saint-Louis 38200 Vienne France
10463532 798425831 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphanie, Céline, Colette, Angèle
DoB: 1986-09-16
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 rue Goudenove 62610 Brêmes 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
13158016 815088950 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER DE SOUZA Benjamin
DoB: 1986-01-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Sablonnières 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
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.