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 1980-04-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191618 532297611 @Company
@Persons
@UBO
@INPI
ESKIN Mesut
DoB: 1980-06-17
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue HENRI FOURNIER 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1191619 532297611 @Company
@Persons
@UBO
@INPI
ESKIN Mesut
DoB: 1980-06-17
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue HENRI FOURNIER 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1355224 482949187 @Company
@Persons
@UBO
@INPI
MORCEAU Angélique
DoB: 1980-07-14
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359883 499742922 @Company
@Persons
@UBO
@INPI
FOURNIER PERARD Marie Anne
DoB: 1980-08-02
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RTE de Bellevue 16710 Saint-Yrieix-sur-Charente FRANCE
2176477 824579395 @Company
@Persons
@UBO
@INPI
Fournier Géraldine
DoB: 1980-04-16
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Épinettes 75017 Paris France
3623795 798189346 @Company
@Persons
@UBO
@INPI
LAVESSIERE François Jean
DoB: 1980-07-08
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Du Docteur Fournier 37000 Tours France
5700337 301192985 @Company
@Persons
@UBO
@INPI
FOURNIER Marcel
DoB: 1942-12-16
PoB: LUCHE PRINGE 72
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE SAINT PIERRE 0 72410 PRECIGNE FRANCE
6234093 751095605 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence
DoB: 1980-11-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Lucien Rémy 77340 Pontault-Combault FRANCE
8758946 804544294 @Company
@Persons
@UBO
@INPI
LARONDE LARONDE-FOURNIER Nicolas
DoB: 1980-01-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Puits Artésien 63000 Clermont-Ferrand FRANCE
8758947 804544294 @Company
@Persons
@UBO
@INPI
LARONDE LARONDE-FOURNIER Nicolas
DoB: 1980-01-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Puits Artésien 63000 Clermont-Ferrand FRANCE
9085238 512398421 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien
DoB: 1980-07-05
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Chemin Vert 95290 L'Isle-Adam France
9910835 479045635 @Company
@Persons
@UBO
@INPI
FOURNIER RAMAUGE Alexia
DoB: 1980-04-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Gros Caillou 49400 Saint-Lambert-des-levées FRANCE
9910836 479045635 @Company
@Persons
@UBO
@INPI
FOURNIER RAMAUGE Alexia
DoB: 1980-04-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue du Gros Caillou 49400 Saint-Lambert-des-levées FRANCE
10504586 537774408 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit
DoB: 1980-08-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Saint-Dizier 54000 Nancy FRANCE yes
@Cadastre
@Geotag

 

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.