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 1941-05-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636077 514736834 @Company
@Persons
@UBO
@INPI
DIANA Raymond
DoB: 1941-04-29
PoB: 83049 Cuers (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Fournier 83390 Cuers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1783957 493663330 @Company
@Persons
@UBO
@INPI
DRAY Daniel Alain
DoB: 1941-07-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 square Alain-Fournier 75014 Paris France
2876110 380217646 @Company
@Persons
@UBO
@INPI
FOURNIER PIERRE MICHEL MARIE PATERNE
DoB: 1941-01-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Mairie 45800 Saint Jean de Braye France
3546528 338265085 @Company
@Persons
@UBO
@INPI
DIANA Raymond
DoB: 1941-04-29
PoB: 83049 Cuers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Fournier 83390 Cuers FRANCE
3847134 322746553 @Company
@Persons
@UBO
@INPI
CHAUVET GALIDIE Josette Anna
DoB: 1941-07-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Max Mabit Fournier 15800 Vic-sur-Cère France
4102691 380807990 @Company
@Persons
@UBO
@INPI
DRAY DANIEL
DoB: 1941-07-04
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE ALAIN FOURNIER 75014 Paris FRANCE
4137514 493731970 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel André Albert Marie Joseph
DoB: 1941-07-18
PoB: 31245 JUZET D'IZAUT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Avenue Gabriel péri SAINT MAUR DES FOSSES 94100 Saint-Maur-des-Fossés FRANCE
4719120 447653940 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Yves Marcel
DoB: 1941-10-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 Avenue Thiers 94210 La Varenne Saint-Hilaire FRANCE
4761296 379540834 @Company
@Persons
@UBO
@INPI
FOURNIER GILBERT JULIEN
DoB: 1941-07-13
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 ROUTE DE GRASSE 6000 TOURETTES SUR LOUP FRANCE
5764225 25820044 @Company
@Persons
@UBO
@INPI
FOURNIER Germain Marius
DoB: 1941-07-24
PoB: 12036 Brommat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bassilane 47220 Caudecoste FRANCE
6350660 401980586 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Marie Jean Philippe
DoB: 1941-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Tastet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6350661 401980586 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Marie Jean Philippe
DoB: 1941-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Tastet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6419994 509304671 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Marie Jean Philippe
DoB: 1941-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHT RAMBAUD 33420 Génissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6419995 509304671 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Marie Jean Philippe
DoB: 1941-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHT RAMBAUD 33420 Génissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445847 390680627 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1941-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Tastet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6445848 390680627 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1941-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Tastet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6531391 498924174 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1941-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU RAMBAUD 33420 Génissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6531392 498924174 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1941-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU RAMBAUD 33420 Génissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7031193 518532056 @Company
@Persons
@UBO
@INPI
FOURNIER LABROSSE Nicolle
DoB: 1941-01-07
PoB: 36241 VILLEDIEU SUR INDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B rue des Granges 36320 Villedieu-sur-Indre FRANCE yes
@Cadastre
@Geotag
7313618 383870607 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard Louis
DoB: 1941-05-07
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"SIAVE" VENAS 3190 HERISSON FRANCE yes
@Cadastre
@Geotag
8354062 409158367 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1941-05-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Brison 42300 Roanne FRANCE
9693467 352384952 @Company
@Persons
@UBO
@INPI
GAULTIER FOURNIER Marie-France, Denise
DoB: 1941-06-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieille Chapelle 56700 Sainte-Hélène FRANCE
9819022 820496289 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert, Julien
DoB: 1941-07-13
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue des Chennevieres 94210 La Varenne St Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10283404 340501824 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ François Léon
DoB: 1941-02-07
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES CHOSEAUX 74320 Sévrier FRANCE
10286970 340510437 @Company
@Persons
@UBO
@INPI
FOURNIER BIDOZ François Léon
DoB: 1941-02-07
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE CHOSEAUX 74320 Sévrier FRANCE
10435055 384371076 @Company
@Persons
@UBO
@INPI
DRAY Daniel Alain
DoB: 1941-07-04
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Square Alain Fournier 75014 Paris FRANCE
10465932 482725454 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Claude Lucien
DoB: 1941-06-21
PoB: 62290 Écurie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Targette 62140 Hesdin FRANCE yes
@Cadastre
@Geotag
10465933 482725454 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Claude Lucien
DoB: 1941-06-21
PoB: 62290 Écurie
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de la Targette 62140 Hesdin FRANCE yes
@Cadastre
@Geotag
10609508 450949664 @Company
@Persons
@UBO
@INPI
GIACOMAZZI Jean-pierre
DoB: 1941-03-31
PoB: 07191 Rochemaure (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier FOURNIER 7400 Meysse France yes
@Cadastre
@Geotag
10622833 452247588 @Company
@Persons
@UBO
@INPI
GIACOMAZZI Jean Pierre
DoB: 1941-03-31
PoB: 07191 Rochemaure (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier FOURNIER 7400 Meysse France yes
@Cadastre
@Geotag
10682486 807836218 @Company
@Persons
@UBO
@INPI
SOUCAT Yvonnic, Marcel, Maurice
DoB: 1941-07-19
PoB: 10386 Trouans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ Fournier 58170 Chiddes FRANCE yes
@Cadastre
@Geotag
11485969 342435641 @Company
@Persons
@UBO
@INPI
FOURNIER Claude Alexandre
DoB: 1941-01-29
PoB: ST DENIS EN BUGEY 01
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE TURGOT 21000 DIJON FRANCE
11942098 332876192 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ Francois Léon
DoB: 1941-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Des Choseaux 74320 Sévrier France
13205434 380638650 @Company
@Persons
@UBO
@INPI
DRAY Daniel Alain
DoB: 1941-07-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 square Alain-Fournier 75014 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.