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 1948-11-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619667 525920310 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU BEAUVAISIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Desgroux 60005 Beauvais CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669143 491420972 @Company
@Persons
@UBO
@INPI
FOURNIER CAYEUX Caroline
DoB: 1948-11-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de l'Alma 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669144 491420972 @Company
@Persons
@UBO
@INPI
FOURNIER CAYEUX Caroline
DoB: 1948-11-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Alma 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2065923 303688014 @Company
@Persons
@UBO
@INPI
Fournier Cayeux Caroline
DoB: 1948-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Saint Pantaléon 60000 Beauvais France
3653455 494215429 @Company
@Persons
@UBO
@INPI
FOURNIER COYE DE BRUNELIS Monique Jeanne Marie
DoB: 1948-11-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES HORTENSIAS 13340 ROGNAC FRANCE
3653456 494215429 @Company
@Persons
@UBO
@INPI
FOURNIER COYE DE BRUNELIS Monique Jeanne Marie
DoB: 1948-11-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES HORTENSIAS 13340 ROGNAC FRANCE
4803434 485378251 @Company
@Persons
@UBO
@INPI
FOURNIER Claude
DoB: 1948-11-24
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Pré d'Orient 78170 La Celle Saint-Cloud FRANCE
7637675 511973562 @Company
@Persons
@UBO
@INPI
BRIANT Michel
DoB: 1948-08-01
PoB: 72379 Vire en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Edouard Fournier 61260 Ceton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637676 511973562 @Company
@Persons
@UBO
@INPI
BRIANT Michel
DoB: 1948-08-01
PoB: 72379 Vire en Champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Edouard Fournier 61260 Ceton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727333 327004057 @Company
@Persons
@UBO
@INPI
FOURNIER CAYEUX Caroline
DoB: 1948-11-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Alma 75016 Paris 16 FRANCE
7756155 318165008 @Company
@Persons
@UBO
@INPI
FOURNIER CAYEUX Caroline Laurence
DoB: 1948-11-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Alma 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
8351122 404202319 @Company
@Persons
@UBO
@INPI
DEMONT Bernard
DoB: 1948-01-22
PoB: 42127 Mably FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alain Fournier 42300 Mably FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361708 432960904 @Company
@Persons
@UBO
@INPI
DEMONT Bernard Jean-Louis
DoB: 1948-01-22
PoB: 42127 Mably FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alain Fournier 42300 Mably FRANCE yes
@Cadastre
@Geotag
8361709 432960904 @Company
@Persons
@UBO
@INPI
DEMONT Bernard Jean-Louis
DoB: 1948-01-22
PoB: 42127 Mably FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Alain Fournier 42300 Mably FRANCE yes
@Cadastre
@Geotag
9559769 351721451 @Company
@Persons
@UBO
@INPI
FOURNIER CAYEUX Caroline Laurence
DoB: 1948-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue St Pantaléon 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568490 790837728 @Company
@Persons
@UBO
@INPI
FOURNIER CAYEUX Caroline Laurence
DoB: 1948-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Saint Pantaléon 60000 Beauvais France
9572822 525920310 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU BEAUVAISIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Desgroux 60005 Beauvais CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576683 390838555 @Company
@Persons
@UBO
@INPI
FOURNIER Caroline Laurence
DoB: 1948-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 place de l'Alma 75016 Paris France
11034427 320342231 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1948-02-24
PoB: ARRAS 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU CARLOY DUISANS 62161 MAROEUIL FRANCE
11450765 808266282 @Company
@Persons
@UBO
@INPI
CALMETTES ALIAS-FOURNIER Jeanine, Annie, Marcelle
DoB: 1948-01-30
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Paul Valery 46000 Cahors FRANCE yes
@Cadastre
@Geotag
12578736 510280894 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Justin René
DoB: 1948-07-01
PoB: 52490 THONNANCE LES JOINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue de la Seille 76000 Rouen 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.