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 1962-04-05 found 322 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2003302 353338213 @Company
@Persons
@UBO
@INPI
SADIK JEAN-LUC
DoB: 1962-06-04
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Édouard Fournier 75116 paris France
6695739 518067822 @Company
@Persons
@UBO
@INPI
MORIO Marie-Marcelle, Alberte, Thérèse
DoB: 1962-07-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alain Fournier 29200 Brest FRANCE yes
@Cadastre
@Geotag
6695740 518067822 @Company
@Persons
@UBO
@INPI
MORIO Marie-Marcelle, Alberte, Thérèse
DoB: 1962-07-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Alain Fournier 29200 Brest FRANCE yes
@Cadastre
@Geotag
7802726 827805326 @Company
@Persons
@UBO
@INPI
YEO YEO-FOURNIER Dawn
DoB: 1962-03-30
PoB: STOCKPORT ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse de l'Ecluse 78290 Croissy-sur-Seine FRANCE
8754630 482376258 @Company
@Persons
@UBO
@INPI
GENDRE Louis
DoB: 1962-01-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Fournier 63400 Chamalieres FRANCE
8838759 305444762 @Company
@Persons
@UBO
@INPI
LE RUN LE RUN-FOURNIER Christine
DoB: 1962-03-04
PoB: 29220 Pont-l'Abbé
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 de Serquin 56230 Questembert FRANCE
9578612 349156356 @Company
@Persons
@UBO
@INPI
VANDAELE PIOT Nathalie
DoB: 1962-08-26
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Fournier 60360 Crèvecoeur-le-Grand France
9773905 528369424 @Company
@Persons
@UBO
@INPI
LECOEUVRE Marc
DoB: 1962-05-01
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Georges Fournier 59158 Flines-lès-Mortagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9773906 528369424 @Company
@Persons
@UBO
@INPI
LECOEUVRE Marc
DoB: 1962-05-01
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Georges Fournier 59158 Flines-lès-Mortagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9773907 528369424 @Company
@Persons
@UBO
@INPI
NAMUR Elisabeth
DoB: 1962-05-30
PoB: 59238 Flines-lès-Mortagne (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Georges Fournier 59158 Flines-lès-Mortagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888942 68200385 @Company
@Persons
@UBO
@INPI
ADER DE SEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Conte BP 22 - Maison Diocésaine 61500 Sées FRANCE
10141040 419959259 @Company
@Persons
@UBO
@INPI
DEMARNE Daniel
DoB: 1962-12-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT FOURNIER ENT.A Ne8 RUE DE LA VIERGE DU REFUGE 54200 TOUL FRANCE
10141041 419959259 @Company
@Persons
@UBO
@INPI
DEMARNE Daniel
DoB: 1962-12-21
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
BAT FOURNIER ENT.A Ne8 RUE DE LA VIERGE DU REFUGE 54200 TOUL FRANCE
10572616 514145747 @Company
@Persons
@UBO
@INPI
MUREAU Pascal
DoB: 1962-09-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Fournier Sarloveze 24200 Sarlat-la-Canéda FRANCE
10603323 489760272 @Company
@Persons
@UBO
@INPI
MARTINENT Jean-Fred Claude
DoB: 1962-05-10
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Hélène Fournier 13920 Saint-Mitre-les-Remparts France
11113143 518181169 @Company
@Persons
@UBO
@INPI
LANDON Nathalie Catherine
DoB: 1962-05-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Fournier Lacharmie 24000 Périgueux FRANCE
11474733 800193252 @Company
@Persons
@UBO
@INPI
FOUCAULT Luc, Jacques, Olivier
DoB: 1962-02-16
PoB: 94043 Le Kremlin-Bicêtre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Alain-fournier 21000 Dijon FRANCE
12229973 514814730 @Company
@Persons
@UBO
@INPI
HOUANARD RIHOUET Isabelle
DoB: 1962-03-26
PoB: 35144 Langan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fournier 92110 Clichy FRANCE
12267312 803324532 @Company
@Persons
@UBO
@INPI
CAHOUR Pascal
DoB: 1962-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée FOURNIER 92150 Suresnes FRANCE
12339975 537940645 @Company
@Persons
@UBO
@INPI
SOUNDARDJEE REMTOLLA Salma
DoB: 1962-10-02
PoB: FORT-DAUPHIN MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fournier 92110 Clichy FRANCE yes
@Cadastre
@Geotag
12339976 537940645 @Company
@Persons
@UBO
@INPI
SOUNDARDJEE REMTOLLA Salma
DoB: 1962-10-02
PoB: FORT-DAUPHIN MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fournier 92110 Clichy FRANCE yes
@Cadastre
@Geotag
14690130 830887063 @Company
@Persons
@UBO
@INPI
FOURNIER Didier Jean-Jacques
DoB: 1962-05-04
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Impasse de la Vinée 42640 Saint-Romain-la-Motte 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.