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 1946-08-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2597835 378241087 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marc
DoB: 1946-06-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BEL HORIZON 26800 Étoile-sur-Rhône France
4918290 352339386 @Company
@Persons
@UBO
@INPI
FOURNIER Roger Joseph
DoB: 1946-08-03
PoB: 01246 Mézériat (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4918291 352339386 @Company
@Persons
@UBO
@INPI
FOURNIER Roger Joseph
DoB: 1946-08-03
PoB: 01246 Mézériat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5025406 520713959 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1946-03-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
218 Rue Félix Faure 76620 Le Havre France
5068477 317640910 @Company
@Persons
@UBO
@INPI
FOURNIER Yves
DoB: 1946-08-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Sainte-Beuve 69330 Meyzieu France
5068478 317640910 @Company
@Persons
@UBO
@INPI
FOURNIER Yves
DoB: 1946-08-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue Sainte-Beuve 69330 Meyzieu France
10442824 381087998 @Company
@Persons
@UBO
@INPI
FOURNIER Marcel Georges Jules Joseph
DoB: 1946-08-03
PoB: 62457 HOUDAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ecault Rue des Ecoles 62360 Pont De Briques St Etienne FRANCE
12513152 356500306 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1946-03-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
218 RUE FELIX FAURE 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12513153 356500306 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1946-03-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
218 RUE FELIX FAURE 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14757377 339215303 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pierre Georges
DoB: 1946-05-31
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Jean-Baptiste Vérany 6300 Nice FRANCE
14757378 339215303 @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
32 Boulevard Jean-Baptiste Vérany 6300 Nice FRANCE
14757416 350006987 @Company
@Persons
@UBO
@INPI
FOURNIER JEAN-PIERRE GEORGES
DoB: 1946-05-31
PoB: MAISON-LAFFITTE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Vernier 6000 Nice FRANCE
15688626 356500306 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1946-03-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
218 Rue Félix Faure 76620 Le Havre France yes
@Cadastre
@Geotag
15689159 488788621 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1946-03-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
218 Rue Félix Faure 76620 Le Havre France
15689210 501621288 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles Patrick
DoB: 1946-03-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
218 Rue Félix Faure 76620 Le Havre 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.