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 1946-05-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001890 325721066 @Company
@Persons
@UBO
@INPI
COMMUNE DU GRAND BORNAND
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1513953 503513418 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1946-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Professeur Fournier 25000 Besançon FRANCE
1513954 503513418 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1946-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Professeur Fournier 25000 Besançon FRANCE
1566298 441130457 @Company
@Persons
@UBO
@INPI
FOURNIER FOCH VERVIN Sabine Marie
DoB: 1946-06-23
PoB: 88266 Lépanges-sur-Vologne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE LA GARE 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
3445393 493425185 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre Georges
DoB: 1946-05-31
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Jean Baptiste Vérany 6000 Nice FRANCE
7087802 528991987 @Company
@Persons
@UBO
@INPI
FOURNIER SOUBEYRAN Liliane Jacqueline
DoB: 1946-05-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis cours Thoiras 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7336836 344275276 @Company
@Persons
@UBO
@INPI
FOURNIER Nicole, Léopoldine, Marie-Louise
DoB: 1946-04-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Raguse 34000 Montpellier FRANCE
10629527 334216017 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1946-07-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Jules Roche 7340 Serrières France
10675771 434405791 @Company
@Persons
@UBO
@INPI
FOURNIER Yvon Jean-Mary Alfred
DoB: 1946-03-23
PoB: 10142 ESTISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CAMILLE DESMOULINS LES NOES 10420 LES NOES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10802573 417682093 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Claude Marcel Raymond
DoB: 1946-06-04
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Manchon Frères 76000 Rouen France
11043701 453049074 @Company
@Persons
@UBO
@INPI
FOURNIER TRIOT Marie Odile
DoB: 1946-02-23
PoB: 62784 SAULTY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU 11 NOVEMBRE 62000 ARRAS FRANCE
11321183 646950642 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Louis
DoB: 1946-05-23
PoB: 18279 Vierzon (18) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
420 Chemin de Pymont 39000 Lons-le-Saunier France
11339146 443758818 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis
DoB: 1946-05-23
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue des 3 Moulins 39000 Lons-le-Saunier France
11396733 422649236 @Company
@Persons
@UBO
@INPI
CAILLETON FOURNIER Géraldine Andrée Jacqueline
DoB: 1946-09-23
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Gratte Paille 27600 Saint-Pierre-la-Garenne FRANCE
11607686 301366886 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Maurice
DoB: 1946-07-14
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Pologny Seyssel 74270 Frangy FRANCE
11950070 325721066 @Company
@Persons
@UBO
@INPI
COMMUNE DU GRAND BORNAND
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12487761 342403797 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1946-03-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
218 RUE FELIX FAURE 76620 LE HAVRE FRANCE
14758010 481882819 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre Georges
DoB: 1946-05-31
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cantegrill 12 b Avenue de la Barnassa 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
16171576 325721066 @Company
@Persons
@UBO
@INPI
COMMUNE DU GRAND BORNAND
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74450 Le Grand-Bornand 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.