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 1943-05-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1997686 379734213 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1943-06-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée de la Pépinière 78690 Saint Rémy l'Honoré France yes
@Cadastre
@Geotag
1997687 379734213 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1943-06-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de la Pépinière 78690 Saint Rémy l'Honoré France yes
@Cadastre
@Geotag
2524143 487916439 @Company
@Persons
@UBO
@INPI
Fournier Jacques
DoB: 1943-11-19
PoB: 75102 Paris 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Gestere 31230 Ambax France
5015481 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Guy
DoB: 1943-05-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 H Avenue DU GENERAL DE GAULLE 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5717697 481069300 @Company
@Persons
@UBO
@INPI
JOUVET FOURNIER Janine
DoB: 1943-08-15
PoB: 72124 ECOMMOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ROUTE D'ECOMMOY 72220 ST MARS D OUTILLE FRANCE
5717698 481069300 @Company
@Persons
@UBO
@INPI
JOUVET FOURNIER Janine
DoB: 1943-08-15
PoB: 72124 ECOMMOY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 ROUTE D'ECOMMOY 72220 ST MARS D OUTILLE FRANCE
6590699 828177568 @Company
@Persons
@UBO
@INPI
CHAUDIEU FOURNIER Denise Mauricette
DoB: 1943-08-02
PoB: 77446 Savins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Forsythias Le Plessis du Mée 89260 Perceneige FRANCE
6590700 828177568 @Company
@Persons
@UBO
@INPI
CHAUDIEU FOURNIER Denise Mauricette
DoB: 1943-08-02
PoB: 77446 Savins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Forsythias Le Plessis du Mée 89260 Perceneige FRANCE
7608434 818351116 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre
DoB: 1943-01-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue du Châtelard 5000 Gap FRANCE yes
@Cadastre
@Geotag
11128843 527670434 @Company
@Persons
@UBO
@INPI
GINESTA Claude Henri François
DoB: 1943-08-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Fournier Lacharmie 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11128844 527670434 @Company
@Persons
@UBO
@INPI
GINESTA Claude Henri François
DoB: 1943-08-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Fournier Lacharmie 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11613138 410652713 @Company
@Persons
@UBO
@INPI
FOURNIER Raymond Christian
DoB: 1943-10-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Marguerite Montvel 42240 Saint-Maurice-en-Gourgois FRANCE yes
@Cadastre
@Geotag
12326059 439716176 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles Alain
DoB: 1943-06-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée De La Pépinière 78690 Saint Remy l'Honore FRANCE
12909144 434497871 @Company
@Persons
@UBO
@INPI
FOURNIER Claude Jean Léon
DoB: 1943-05-15
PoB: 08105 CHARLEVILLE-MEZIERES (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de Warcq 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12909145 434497871 @Company
@Persons
@UBO
@INPI
FOURNIER Claude Jean Léon
DoB: 1943-05-15
PoB: 08105 CHARLEVILLE-MEZIERES (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
115 rue de Warcq 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
14847312 442947974 @Company
@Persons
@UBO
@INPI
FOURNIER BESSON Monique
DoB: 1943-05-15
PoB: SAINT JEAN DE GONVILLE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERGOZ 29470 PLOUGASTEL DAOULAS FRANCE
14918261 442947974 @Company
@Persons
@UBO
@INPI
FOURNIER BESSON Monique
DoB: 1943-05-15
PoB: SAINT JEAN DE GONVILLE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERGOZ 29470 PLOUGASTEL DAOULAS FRANCE
15109451 442947974 @Company
@Persons
@UBO
@INPI
FOURNIER BESSON Monique
DoB: 1943-05-15
PoB: SAINT JEAN DE GONVILLE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERGOZ 29470 PLOUGASTEL DAOULAS 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.