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 1997-04-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781968 339286650 @Company
@Persons
@UBO
@INPI
FOURNIER JEAN MICHEL
DoB: 1960-02-10
PoB: MELUN (77)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Ferdinand de Lesseps 94000 Creteil France
1781969 339286650 @Company
@Persons
@UBO
@INPI
FOURNIER JEAN MICHEL
DoB: 1960-02-10
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ferdinand de Lesseps 94000 Creteil France
2110566 733000574 @Company
@Persons
@UBO
@INPI
BEDECHIAN PATRICK
DoB: 1948-10-02
PoB: CHARENTON (94)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 allée Edgar Fournier 92150 Suresnes France
3029106 390391878 @Company
@Persons
@UBO
@INPI
FOURNIER LEFORT Eveline Bernadette
DoB: 1959-02-09
PoB: Les Clery (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55110 Montigny-devant-Sassey France
5655031 353358781 @Company
@Persons
@UBO
@INPI
FOURNIER Denis
DoB: 1965-06-13
PoB: ERNEE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE CHATELIER " ST HILAIRE DU MAINE 53380 FRANCE
5655032 353358781 @Company
@Persons
@UBO
@INPI
FOURNIER Mickael
DoB: 1972-10-14
PoB: ERNEE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATELIER 53380 ST HILAIRE DU MAINE FRANCE
8288200 410765606 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1950-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Moulins 81700 Puylaurens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611657 530047539 @Company
@Persons
@UBO
@INPI
FOURNIER Melissa Marie Océane Thérèse
DoB: 1997-04-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Santoline 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10835308 828094110 @Company
@Persons
@UBO
@INPI
BOULONGNE Louis Emile André
DoB: 1997-02-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Fournier 80190 Nesle France
14776896 389106642 @Company
@Persons
@UBO
@INPI
FOURNIER Claire Simone Marie
DoB: 1965-04-10
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Feuillantines 94800 Villejuif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15798402 823716469 @Company
@Persons
@UBO
@INPI
FOURNIER Lea
DoB: 1997-04-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B Avenue Alexandre Rouel 63670 Orcet 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.