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 1987-12-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457998 812568848 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1987-05-12
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue de Paris 94160 Saint-Mandé FRANCE
943213 504435496 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Guy François
DoB: 1987-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 A Rue des Tuileries 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
945721 519986095 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Guy François
DoB: 1987-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Grange 69009 Lyon France
3092551 803472976 @Company
@Persons
@UBO
@INPI
FOURNIER Franck Jean Laurent
DoB: 1987-11-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
553 Route de Bouillargues 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3092552 803472976 @Company
@Persons
@UBO
@INPI
FOURNIER Franck Jean Laurent
DoB: 1987-11-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Route de Bouillargues 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3374283 793811878 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Serge Bruno
DoB: 1987-12-07
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1708 CD 15 La Roseyre 6390 Contes FRANCE
3400509 384583332 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Serge Bruno
DoB: 1987-12-07
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1708 CD 15 - La Roseyre 6390 Contes FRANCE
4380850 511933178 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain, Gilles
DoB: 1987-11-08
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Montagne Sainte-Geneviève-sur-Argence 12420 Argences en Aubrac FRANCE
13581885 519986095 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Guy François
DoB: 1987-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Grange 69009 Lyon France
14080126 880678321 @Company
@Persons
@UBO
@INPI
FOURNIER Emilie Joëlle
DoB: 1987-02-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Poirier Rue de la Glacière 97125 Bouillante France
15448202 519986095 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Guy François
DoB: 1987-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Aqueducs 69005 Lyon 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.