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 1940-10-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729200 498167980 @Company
@Persons
@UBO
@INPI
FOURNIER PIARD Régine
DoB: 1940-06-01
PoB: 71133 La Clayette (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Brousse 32 r Raymond Laubier 91410 Dourdan France yes
@Cadastre
@Geotag
2405815 481567378 @Company
@Persons
@UBO
@INPI
FOURNIER POITRINAL Monique
DoB: 1940-05-10
PoB: ST CHELY D APCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
2405816 481567378 @Company
@Persons
@UBO
@INPI
FOURNIER POITRINAL Monique
DoB: 1940-05-10
PoB: ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
3307257 301524286 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques
DoB: 1940-01-28
PoB: VICHY (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES FERRES MARIOL 3270 SAINT YORRE FRANCE
3351102 499153880 @Company
@Persons
@UBO
@INPI
FOURNIER ROS Daniele Raymonde Mauricette
DoB: 1940-12-17
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Sainte Marguerite Rce Les Mandariniers Bat C 6200 Nice FRANCE
7923799 609729975 @Company
@Persons
@UBO
@INPI
FOURNIER NEE PION FRANCOISE HENRIETTE JEA
DoB: 1940-07-10
PoB: 46 BETAILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue SAINTE ANNE 75001 Paris FRANCE
8183967 352537906 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre Marc
DoB: 1940-10-04
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU VIGNET - VILLENEUVE DE RIVIERE 31800 Saint-Gaudens France
9403481 487948846 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1940-12-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ROUTE DE KERDANIOU 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403482 487948846 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1940-12-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ROUTE DE KERDANIOU 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942245 325834240 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ VIBERT-VALLET Danièle
DoB: 1940-12-20
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Voltaire 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11947759 776593006 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ VIBERT VALLET Danielle
DoB: 1940-12-20
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Voltaire 38000 Grenoble France yes
@Cadastre
@Geotag
12690387 514775824 @Company
@Persons
@UBO
@INPI
PARADIS FOURNIER Anne Marie Jeanne
DoB: 1940-04-10
PoB: 48147 Saint-Etienne-du-Valdonnez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Col de Montmirat 48000 Saint-Etienne-du-Valdonnez FRANCE yes
@Cadastre
@Geotag
12768951 413627522 @Company
@Persons
@UBO
@INPI
FOURNIER SEROUL Nicole
DoB: 1940-08-01
PoB: 07072 COUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OUMBRAGADO 13290 LES MILLES FRANCE
12808602 403310915 @Company
@Persons
@UBO
@INPI
FOURNIER SEROUL Nicole Pierrette Emilie
DoB: 1940-08-01
PoB: 07072 Coux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 chemin de Font Rousse Domaine de Saint-Simon 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12835321 63801724 @Company
@Persons
@UBO
@INPI
FOURNIER SEROUL Nicole
DoB: 1940-08-01
PoB: 07072 Coux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
660 chemin de Font Rousse Domaine de Saint-Simon 13540 Puyricard FRANCE
12847726 394450019 @Company
@Persons
@UBO
@INPI
FOURNIER SEROUL Nicole
DoB: 1940-08-01
PoB: 07072 Coux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
660 chemin de Font Rousse Domaine de Saint-Simon 13540 Puyricard FRANCE
12849646 329337372 @Company
@Persons
@UBO
@INPI
FOURNIER SEROUL Nicole Pierrette Emilie
DoB: 1940-08-01
PoB: COUX (07)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OUMBRAGADO QUARTIER DE LA BLAQUE 13290 LES MILLES 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.