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 2013-09-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
827926 528311434 @Company
@Persons
@UBO
@INPI
FOURNIER Théo Jacques André
DoB: 2013-09-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Résistance 42000 Saint-Étienne France
4817074 317681328 @Company
@Persons
@UBO
@INPI
FOURNIER PIERRE
DoB: 1902-12-27
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin DE PRESLES 94410 Saint-Maurice FRANCE
6592680 382491892 @Company
@Persons
@UBO
@INPI
FOURNIER Agnés Claudine
DoB: 1963-09-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Ouches 95410 Groslay FRANCE yes
@Cadastre
@Geotag
7462184 513660076 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence
DoB: 1971-01-27
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
377 rue du Duc de Castries 34160 Castries FRANCE
7798473 397516774 @Company
@Persons
@UBO
@INPI
FOURNIER MICHEL
DoB: 1947-09-24
PoB: 95 ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 Rue DE GRIGNON 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997503 797397163 @Company
@Persons
@UBO
@INPI
RUISSEAU FOURNIER Sylvie
DoB: 1955-07-27
PoB: 91114 Brunoy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Bretonneau 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997504 797397163 @Company
@Persons
@UBO
@INPI
RUISSEAU FOURNIER Sylvie
DoB: 1955-07-27
PoB: 91114 Brunoy (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue Bretonneau 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997508 797397163 @Company
@Persons
@UBO
@INPI
FOURNIER Yoann
DoB: 1983-05-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue El Alamein Mont Coffyn 98800 Noumea France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043552 444199087 @Company
@Persons
@UBO
@INPI
FOURNIER Yves André
DoB: 1958-09-01
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 rue Bretonneau 37400 Amboise France
11373984 795137116 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1971-08-26
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin des Marais 27380 Radepont FRANCE
11646393 528311434 @Company
@Persons
@UBO
@INPI
FOURNIER Théo Jacques André
DoB: 2013-09-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Résistance 42000 Saint-Étienne FRANCE
15692864 791467970 @Company
@Persons
@UBO
@INPI
Najeau Nathan
DoB: 06/04/1993
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue Fournier 92110 Clichy 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.