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 1937-11-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2157706 572152445 @Company
@Persons
@UBO
@INPI
FOURNIER MICHEL
DoB: 1937-06-08
PoB: PARIS 20EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-15 rue des Marguettes 75012 Paris France
2292226 339389397 @Company
@Persons
@UBO
@INPI
FOURNIER JACQUES PAUL
DoB: 1937-11-19
PoB: PARIS 15EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée Georges Sand 77420 Champs Sur Marne France
2461851 330742859 @Company
@Persons
@UBO
@INPI
Fournier Michel
DoB: 1937-06-08
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-15 rue des Marguettes 75012 Paris France
2480088 320814049 @Company
@Persons
@UBO
@INPI
FOURNIER MICHEL
DoB: 1937-06-08
PoB: PARIS 75020
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-15 rue des Marguettes 75012 Paris France
3405675 389192865 @Company
@Persons
@UBO
@INPI
FOURNIER EDOUARD ALFRED ARSENE
DoB: 1937-06-25
PoB: CETON 61
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
221 Chemin DES HAUTES VIGNASSES 6410 Biot FRANCE
4081795 552109035 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1937-06-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue LAMORICIERE 75020 Paris FRANCE
4901022 383681103 @Company
@Persons
@UBO
@INPI
FOURNIER Maurice
DoB: 1937-12-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de la Chevrotière 69370 Saint-Didier-au-Mont-d'Or France
5827252 341913457 @Company
@Persons
@UBO
@INPI
JALLAT FOURNIER Gînette Marcelle
DoB: 1937-01-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
8453168 531158830 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Georges
DoB: 1937-08-29
PoB: 17037 Beauvais-sur-Matha (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Cernuschi Clos des Lucioles 6500 Menton France yes
@Cadastre
@Geotag
8573197 339727323 @Company
@Persons
@UBO
@INPI
FOURNIER Louis
DoB: 1937-11-04
PoB: GERGY 71
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE RENAUDIN 71590 GERGY FRANCE
12352428 402920581 @Company
@Persons
@UBO
@INPI
FOURNIER-MOREL Guy Claude Marie
DoB: 1937-09-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA PASTORALE BL 7 92130 Issy-les-Moulineaux FRANCE
13171551 338474653 @Company
@Persons
@UBO
@INPI
FOURNIER WIMBEE Monique Denise Madeleine
DoB: 1937-11-13
PoB: 77440 Sammeron (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Saint-Nicolas 77260 La Ferté-sous-Jouarre 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.