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 1981-03-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778272 824460752 @Company
@Persons
@UBO
@INPI
FOURNIER Florian
DoB: 1981-03-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard PUYBLANC 19100 Brive-la-Gaillarde FRANCE
778273 824460752 @Company
@Persons
@UBO
@INPI
FOURNIER Florian
DoB: 1981-03-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard PUYBLANC 19100 Brive-la-Gaillarde FRANCE
778524 840650642 @Company
@Persons
@UBO
@INPI
FOURNIER Florian Vincent
DoB: 1981-03-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard PUYBLANC 19100 Brive-la-Gaillarde FRANCE
1423645 394802102 @Company
@Persons
@UBO
@INPI
FOURNIER Sandrine
DoB: 1981-03-25
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue de la Gendarmerie 26230 Grignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1922132 824460752 @Company
@Persons
@UBO
@INPI
Fournier Florian
DoB: 1981-03-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 villa robert lindet 75015 Paris France
1922133 824460752 @Company
@Persons
@UBO
@INPI
Fournier Florian
DoB: 1981-03-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 villa robert lindet 75015 Paris France
2397517 811316298 @Company
@Persons
@UBO
@INPI
Fournier Florian
DoB: 1981-03-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 villa Robert Lindet 75015 Paris France
6441923 801957705 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Marc
DoB: 1981-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11T Rue du Stade 33185 Le Haillan FRANCE
6901412 801237389 @Company
@Persons
@UBO
@INPI
FOURNIER Laetitia Michèle
DoB: 1981-04-25
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la rue des Meulières 51270 La chapelle-sous-Orbais FRANCE
8472451 804995777 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1981-03-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Vineuse 33420 Rauzan France
8472452 804995777 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1981-03-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 bis rue Vineuse 33420 Rauzan France
13326597 491315909 @Company
@Persons
@UBO
@INPI
FOURNIER Yannick
DoB: 1981-03-17
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE ROUVILLOUX 84260 SARRIANS FRANCE
14701088 388420556 @Company
@Persons
@UBO
@INPI
Safe Metal SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Route François Peyrot 1218 Le Grand Saconnex Suisse
14704989 886950088 @Company
@Persons
@UBO
@INPI
Safe Metal SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Route François-Peyrot 1218 Le Grand Saconnex Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15748696 889545513 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1981-03-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Rue Vineuse 33420 Rauzan 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.