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 1964-12-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48065 479994147 @Company
@Persons
@UBO
@INPI
Fournier Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Georges Trudin 94200 Ivry-sur-Seine France
1314125 502457575 @Company
@Persons
@UBO
@INPI
FOURNIER Pascale
DoB: 1964-12-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pomphilly 35730 Pleurtuit FRANCE
1314126 502457575 @Company
@Persons
@UBO
@INPI
FOURNIER Pascale
DoB: 1964-12-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pomphilly 35730 Pleurtuit FRANCE
1535515 537423725 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-11
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Georges Trudin 94200 Ivry-sur-Seine FRANCE
1754493 532570900 @Company
@Persons
@UBO
@INPI
Fournier Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Georges Trudin 94200 Ivry-sur-Seine France
1938568 532610672 @Company
@Persons
@UBO
@INPI
Fournier Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Georges Trudin 94200 Ivry-sur-Seine France
1962671 808352983 @Company
@Persons
@UBO
@INPI
Fournier Jérome
DoB: 1964-12-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Corbeil 91360 Epinay Sur Orge France
1979574 344580063 @Company
@Persons
@UBO
@INPI
Fournier Jérôme
DoB: 1964-12-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Corbeil 91360 Épinay-sur-Orge France
2480673 532613049 @Company
@Persons
@UBO
@INPI
Fournier Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Georges Trudin 94200 Ivry-sur-Seine France
3201114 440300135 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3201115 440300135 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
4707984 340474675 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Georges Trudin 94200 Ivry-sur-Seine FRANCE
9644740 824244743 @Company
@Persons
@UBO
@INPI
FOURNIER Martin, Gérard, Marie
DoB: 1964-10-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644741 824244743 @Company
@Persons
@UBO
@INPI
FOURNIER Martin, Gérard, Marie
DoB: 1964-10-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120053 811528462 @Company
@Persons
@UBO
@INPI
FOURNIER CLEMENTZ Sylvie, Marguerite, Georgette
DoB: 1964-05-22
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin de la Fatresse 54300 Hériménil FRANCE yes
@Cadastre
@Geotag
14134912 838231165 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme, Pierre
DoB: 1964-12-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue de Corbeil 91360 Epinay-sur-Orge France
14134913 838231165 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme, Pierre
DoB: 1964-12-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Corbeil 91360 Epinay-sur-Orge 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.