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 1955-07-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002894 342886991 @Company
@Persons
@UBO
@INPI
FOURNIER Yannick
DoB: 1955-06-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Vigny 74340 Samoëns France
1759261 790005870 @Company
@Persons
@UBO
@INPI
Fournier Cabri-Wiltzer Dominique
DoB: 1955-07-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 square Chezy 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2232639 532891926 @Company
@Persons
@UBO
@INPI
Fournier Lionel
DoB: 1955-07-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Clichy 75009 Paris France yes
@Cadastre
@Geotag
2258102 532865896 @Company
@Persons
@UBO
@INPI
Fournier Lionel
DoB: 1955-07-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Clichy 75009 Paris France
2827078 428670905 @Company
@Persons
@UBO
@INPI
FOURNIER Lionel
DoB: 1955-07-19
PoB: 75110 PARIS 10 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Clichy 75009 Paris 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025999 451138325 @Company
@Persons
@UBO
@INPI
LALANGE Alain
DoB: 1955-07-19
PoB: 36153 PAULNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ALAIN FOURNIER 36290 PAULNAY FRANCE
7026878 439164468 @Company
@Persons
@UBO
@INPI
LALANGE Alain
DoB: 1955-07-19
PoB: 36153 PAULNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ALAIN FOURNIER 36290 PAULNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009934 802769513 @Company
@Persons
@UBO
@INPI
RUISSEAU FOURNIER Sylvie
DoB: 1955-07-27
PoB: 91114 Brunoy (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
113 rue Bretonneau 37400 Amboise France
8027903 432949832 @Company
@Persons
@UBO
@INPI
RUISSEAU FOURNIER Sylvie Simone
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
10759199 352560726 @Company
@Persons
@UBO
@INPI
FOURNIER LOVAG Beatrice Denise Jeanne Marie
DoB: 1955-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE MIRAMAR 6590 Théoule-sur-Mer FRANCE
12210252 659850796 @Company
@Persons
@UBO
@INPI
STOWE FRANCE
DoB: 482510203
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue SEGOFFIN 92400 Courbevoie 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.