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 1990-12-01 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2625957 450035563 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Michel
DoB: 1963-01-07
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Merle 1990 Chaneins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876110 380217646 @Company
@Persons
@UBO
@INPI
FOURNIER PIERRE MICHEL MARIE PATERNE
DoB: 1941-01-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Mairie 45800 Saint Jean de Braye France
3489743 824838007 @Company
@Persons
@UBO
@INPI
FOURNIER Kévin Guy Fokko
DoB: 1990-09-19
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Avenue de la Mer 83140 Six-Fours-les-Plages FRANCE
3658745 379361710 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Luc
DoB: 1958-12-01
PoB: 13 MIRAMAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 AV. CHATEAUBRIAND 13140 MIRAMAS FRANCE
4200850 823951975 @Company
@Persons
@UBO
@INPI
FOURNIER Aurélie Maria Josette
DoB: 1990-12-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Rue de la Faisanderie 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
12425263 815292586 @Company
@Persons
@UBO
@INPI
VANHAMME Jonathan
DoB: 1990-01-07
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Alain Fournier 92330 Sceaux FRANCE
14626496 823951975 @Company
@Persons
@UBO
@INPI
FOURNIER Aurélie Maria Josette
DoB: 1990-12-01
PoB: 91345 "Longjumeau" FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Rue de la Faisanderie 91120 Palaiseau FRANCE 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.