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 1987-04-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529207 807787312 @Company
@Persons
@UBO
@INPI
Fournier Chloé
DoB: 1987-11-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Sévigné 75003 Paris France
529210 807787312 @Company
@Persons
@UBO
@INPI
Fournier Chloé
DoB: 1987-11-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Sévigné 75003 Paris France
1953692 807787312 @Company
@Persons
@UBO
@INPI
Fournier Chloé
DoB: 1987-11-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Sévigné 75003 Paris France
1953695 807787312 @Company
@Persons
@UBO
@INPI
Fournier Chloé
DoB: 1987-11-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Sévigné 75003 Paris France
2714567 810488759 @Company
@Persons
@UBO
@INPI
FOURNIER Yoann
DoB: 1987-09-28
PoB: 97416 Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse de Colombiers VC N°13 34500 Béziers FRANCE
2842171 820739159 @Company
@Persons
@UBO
@INPI
KOUBEA Said
DoB: 1987-03-28
PoB: ORLEANS France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Alain Fournier 45100 Orleans France
2984586 492761945 @Company
@Persons
@UBO
@INPI
FOURNIER Johanne Elise Marie
DoB: 1987-08-19
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DU BOIS SABOT 28100 DREUX FRANCE yes
@Cadastre
@Geotag
6261783 828146498 @Company
@Persons
@UBO
@INPI
RENE-CORAIL Jean-Charles
DoB: 1987-05-28
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Alain Fournier 95200 Sarcelles FRANCE
6645592 522120989 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Alain
DoB: 1987-05-04
PoB: 14366 Lisieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Naintré 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
11143552 803195130 @Company
@Persons
@UBO
@INPI
FOURNIER Julien, Arnaud
DoB: 1987-04-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Bosvert 24800 Lempzours FRANCE yes
@Cadastre
@Geotag
12771824 828389197 @Company
@Persons
@UBO
@INPI
FOURNIER Camille
DoB: 1987-10-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de Saint-Martin 13480 Cabriès FRANCE
13044385 340938240 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques
DoB: 1948-12-28
PoB: BALAGUIER/RANCE (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU DOCTEUR MACHET ALBI 81000 ALBI FRANCE
15427872 824976559 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Frédéric
DoB: 1987-11-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue aux Moutons 78300 Poissy 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.