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 1959-10-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108029 349440461 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1959-06-09
PoB: 52269 Langres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue 52600 Chaudenay FRANCE
194621 480988526 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe, Jean, Marc
DoB: 1959-06-09
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Tilleuls 52600 Chaudenay FRANCE yes
@Cadastre
@Geotag
812457 349440461 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1959-06-09
PoB: 52269 Langres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue 52600 Chaudenay FRANCE
5231715 412379133 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Alain
DoB: 1959-04-02
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES MOULINS 18500 MEHUN SUR YEVRE FRANCE
6897247 379525637 @Company
@Persons
@UBO
@INPI
LABESTE FOURNIER Patricia Paulette Adèle
DoB: 1959-11-10
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Malakoff 51200 EPERNAY FRANCE
7931870 527626618 @Company
@Persons
@UBO
@INPI
FOURNIER Denis André Roger
DoB: 1959-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Jean Jacques Rousseau 78170 La Celle Saint-Cloud FRANCE
11916772 804729895 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1959-10-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard Paul Claudel 13009 Marseille FRANCE
11916773 804729895 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1959-10-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard Paul Claudel 13009 Marseille FRANCE
11941019 407996792 @Company
@Persons
@UBO
@INPI
CHAPPAZ Gilles
DoB: 1959-02-10
PoB: 74093 Cran-Gevrier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alain-Fournier 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11941020 407996792 @Company
@Persons
@UBO
@INPI
CHAPPAZ Gilles
DoB: 1959-02-10
PoB: 74093 Cran-Gevrier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alain-Fournier 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
13695373 752495812 @Company
@Persons
@UBO
@INPI
CESVET Jérôme, Marie, François
DoB: 1959-05-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Paul Fournier 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13695374 752495812 @Company
@Persons
@UBO
@INPI
CESVET Jérôme, Marie, François
DoB: 1959-05-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Paul Fournier 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16118953 602850042 @Company
@Persons
@UBO
@INPI
REBUFFEL FOURNIER Annie
DoB: 1959-10-30
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1277 Chemin Des Peyroues 6250 Mougins France
16182960 332927722 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1959-08-28
PoB: 14635 Saint-Omer (14) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
136 Avenue Bellevue 83200 Toulon 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.