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 1995-03-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
766716 307497164 @Company
@Persons
@UBO
@INPI		 FOURNIER MARCUS Alexandre Noël Marcel
DoB: 1995-07-03
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 104 Chemin De Peyloubet 6130 Grasse France
3110370 484605928 @Company
@Persons
@UBO
@INPI		 FOURNIER Chloé Yolande Colette
DoB: 1995-03-17
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue Albert Camus 30130 Pont-Saint-Esprit France
4074230 384288635 @Company
@Persons
@UBO
@INPI		 GASNIER THIERRY ROBERT LEON
DoB: 1966-03-15
PoB: CRETEIL 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 80 Rue CHARLES FOURNIER 94400 Vitry-sur-Seine FRANCE
6725262 397748039 @Company
@Persons
@UBO
@INPI		 KERLIDOU KERLIDOU GOARANT Francoise
DoB: 1955-09-30
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 RUE ALAIN FOURNIER 29200 BREST FRANCE
6725263 397748039 @Company
@Persons
@UBO
@INPI		 KERLIDOU KERLIDOU GOARANT Francoise
DoB: 1955-09-30
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 RUE ALAIN FOURNIER 29200 BREST FRANCE
6852896 810254086 @Company
@Persons
@UBO
@INPI		 ERNOUF Benjamin
DoB: 1995-10-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 Rue Fournier-Garlendat 16100 Cognac FRANCE
9568207 813322161 @Company
@Persons
@UBO
@INPI		 FOURNIER Emeline Monique Jacqueline
DoB: 1995-03-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 rue du 17 Juin 60960 Feuquieres France
10221288 344239355 @Company
@Persons
@UBO
@INPI		 FOURNIER Marie-Louise
DoB: 1957-07-22
PoB: Saint-Urcize (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 REBOULET 15110 Saint-Urcize France
10221289 344239355 @Company
@Persons
@UBO
@INPI		 FOURNIER Bernadette Françoise Antoinette
DoB: 1961-01-26
PoB: Saint-Urcize (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 REBOULET 15110 Saint-Urcize France
11960869 402304604 @Company
@Persons
@UBO
@INPI		 FOURNIER Yvon
DoB: 1942-01-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 23 Chemin DE ST BONNET D EMURE 69800 Saint-Priest France yes
@Cadastre
@Geotag
14839463 400393989 @Company
@Persons
@UBO
@INPI		 FOURNIER Jacques
DoB: 1964-05-24
PoB: PHALSBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE DU GAL ROTTEMBOURG 57370 PHALSBOURG FRANCE
14910412 400393989 @Company
@Persons
@UBO
@INPI		 FOURNIER Jacques
DoB: 1964-05-24
PoB: PHALSBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE DU GAL ROTTEMBOURG 57370 PHALSBOURG FRANCE
15101602 400393989 @Company
@Persons
@UBO
@INPI		 FOURNIER Jacques
DoB: 1964-05-24
PoB: PHALSBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE DU GAL ROTTEMBOURG 57370 PHALSBOURG 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.