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 1993-09-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3058435 392319497 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Paul
DoB: 1945-10-16
PoB: 30130 Génolhac (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai de la Fontaine 30000 Nîmes France
3058436 392319497 @Company
@Persons
@UBO
@INPI
CANCEL FOURNIER Liliane
DoB: 1947-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai de la Fontaine 30000 Nîmes France
3117839 322407933 @Company
@Persons
@UBO
@INPI
FOURNIER-LEVEL Philippe
DoB: 1944-09-03
PoB: Hammersmith Sud Londres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Rue 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4386217 819553199 @Company
@Persons
@UBO
@INPI
FOURNIER Albin, Jean, Laurent, Emile
DoB: 1993-09-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vareilles 12420 Cantoin FRANCE
4992168 304489404 @Company
@Persons
@UBO
@INPI
FOURNIER Quentin Louis
DoB: 1993-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Grange Blanche 69960 Corbas France
6475390 485101901 @Company
@Persons
@UBO
@INPI
FOURNIER CLAY Camille
DoB: 1993-01-13
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Coudre 18410 Brinon-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6475391 485101901 @Company
@Persons
@UBO
@INPI
FOURNIER CLAY Camille
DoB: 1993-01-13
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Coudre 18410 Brinon-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766653 310486162 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Paul
DoB: 1944-08-07
PoB: VARENNES SUR ALLIER 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'AULTERIBE 63000 CLERMONT-FERRAND FRANCE
11940092 752654483 @Company
@Persons
@UBO
@INPI
BRUN Floriane Marie
DoB: 1993-04-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alain-Fournier 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11948379 534718960 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ François
DoB: 1993-01-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route du Manoir 74230 Thônes France yes
@Cadastre
@Geotag
11988387 797464351 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ François Rémi
DoB: 1993-01-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route du Manoir 74230 Thônes France
12067867 392387296 @Company
@Persons
@UBO
@INPI
ANDRIEU FOURNIER Ginette
DoB: 1947-10-06
PoB: LAROQUE DE FA (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERVIES EN VAL 11220 LAGRASSE 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.