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 1946-10-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988168 417651239 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Elie
DoB: 1946-10-07
PoB: 53168 Nuille sur Vicoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Singe Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
988169 417651239 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Elie
DoB: 1946-10-07
PoB: 53168 Nuille sur Vicoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Singe Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
988170 417651239 @Company
@Persons
@UBO
@INPI
LES VIOUGUES
DoB: 420696726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Pelissanne 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
2526502 412650939 @Company
@Persons
@UBO
@INPI
Moulin Fournier Colette
DoB: 1946-07-31
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
3324475 822779492 @Company
@Persons
@UBO
@INPI
FOURNIER VOLAT Nicole, Yvette, Andrée
DoB: 1946-12-18
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Decize 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3324476 822779492 @Company
@Persons
@UBO
@INPI
FOURNIER VOLAT Nicole, Yvette, Andrée
DoB: 1946-12-18
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Decize 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3525811 310198056 @Company
@Persons
@UBO
@INPI
FOURNIER EP LANZA MICHELE
DoB: 1946-07-07
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Chemin DE PASCAL 83140 SIX FOURS FRANCE
3653693 420696726 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert
DoB: 1946-10-07
PoB: 53168 Nuille sur Vicoin FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
chemin du Singe Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3655531 339725657 @Company
@Persons
@UBO
@INPI
VIOUGUES DISTRIBUTION
DoB: 420696726
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Pelissanne 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661143 410554661 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert, Elie
DoB: 1946-10-07
PoB: 53168 NUILLE SUR VICOIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Singe Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661144 410554661 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert, Elie
DoB: 1946-10-07
PoB: 53168 NUILLE SUR VICOIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Singe Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662106 635980295 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert
DoB: 1946-10-07
PoB: Nuille sur Vicoin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Singe Vert 13300 Salon-de-Provence FRANCE
3668765 417651239 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Elie
DoB: 1946-10-07
PoB: 53168 NUILLE SUR VICOIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU SINGE VERT 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3668766 417651239 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Elie
DoB: 1946-10-07
PoB: 53168 NUILLE SUR VICOIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU SINGE VERT 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3668767 417651239 @Company
@Persons
@UBO
@INPI
LES VIOUGUES
DoB: 420696726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PELISSANNE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4807041 449558386 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pierre
DoB: 1946-07-18
PoB: 94042 Joinville-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Porte 94370 Sucy-en-Brie FRANCE
7134948 390047678 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre
DoB: 1946-07-14
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Pologny 74910 Seyssel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7134949 390047678 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre
DoB: 1946-07-14
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Pologny 74910 Seyssel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440014 779572957 @Company
@Persons
@UBO
@INPI
FOURNIER Jean
DoB: 1946-07-07
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
BOZANCIEUX 38122 Montseveroux 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.