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 1985-07-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546042 493730774 @Company
@Persons
@UBO
@INPI
FOURNIER Benjamin François Julien
DoB: 1985-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37/39 Rue Emile Zola 95870 Bezons FRANCE
1546043 493730774 @Company
@Persons
@UBO
@INPI
FOURNIER Benjamin François Julien
DoB: 1985-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37/39 Rue Emile Zola 95870 Bezons FRANCE
1565918 518811278 @Company
@Persons
@UBO
@INPI
FOURNIER Benjamin François Julien
DoB: 1985-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Champs Fleuris 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565919 518811278 @Company
@Persons
@UBO
@INPI
FOURNIER Benjamin François Julien
DoB: 1985-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Champs Fleuris 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2496547 319427639 @Company
@Persons
@UBO
@INPI
Fournier Benjamin
DoB: 1985-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
9569045 526420328 @Company
@Persons
@UBO
@INPI
FOURNIER Benjamin François Julien
DoB: 1985-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rn13 4 route de Mantes 78240 Chambourcy France
10211541 484956107 @Company
@Persons
@UBO
@INPI
FOURNIER VISSAC Christelle Thérèse Monique
DoB: 1985-07-21
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 15500 Rageade France
13580608 490443637 @Company
@Persons
@UBO
@INPI
LIPERE FOURNIER Audrey Michelle Anne-Marie
DoB: 1985-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 Chemin des Flachères 69390 Charly France
13659732 440879674 @Company
@Persons
@UBO
@INPI
LIPERE FOURNIER Audrey Michelle Anne-Marie
DoB: 1985-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Chemin des Flachères 69390 Charly France
14124665 533493318 @Company
@Persons
@UBO
@INPI
FOURNIER Michel René Jacques Vincent
DoB: 1985-12-12
PoB: Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de Régina 97310 Kourou France
14160740 443700885 @Company
@Persons
@UBO
@INPI
Fournier Benjamin François Julien
DoB: 15/07/1985
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
50 avenue Foch 75116 Paris 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.