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 1949-08-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2026607 529659203 @Company
@Persons
@UBO
@INPI
FOURNIER Ghislaine Edith Germaine
DoB: 1949-08-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue du Suveret 83600 Frejus France
2026608 529659203 @Company
@Persons
@UBO
@INPI
FOURNIER Ghislaine Edith Germaine
DoB: 1949-08-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue du Suveret 83600 Frejus France
2605712 398003913 @Company
@Persons
@UBO
@INPI
FOURNIER Gerard
DoB: 1949-02-10
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place DES GENEETS 77186 Noisiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711461 410188601 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1949-08-01
PoB: SETIF (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS CROIX DE PALY 13160 CHATEAURENARD FRANCE
3718317 331153346 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1949-08-01
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu des Moulards 13550 Noves FRANCE
3718318 331153346 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1949-08-01
PoB: SETIF (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu des Moulards 13550 Noves FRANCE
3726776 441728458 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1949-08-01
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS CROIX DE PALY 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
3737865 390435451 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1949-08-01
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN JAURES 13160 CHATEAURENARD FRANCE
7314391 451417968 @Company
@Persons
@UBO
@INPI
LEVEILLE CHAUMEIL Evelyne
DoB: 1949-08-02
PoB: 58264 SAINT PIERRE LE MOUTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. FOURNIER SARLOVEZE 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
7438093 390633931 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Henri
DoB: 1949-08-01
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN JAURES 13160 CHATEAURENARD FRANCE
10228050 398020545 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Etienne Marie
DoB: 1949-08-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaujarret 15700 Pleaux France yes
@Cadastre
@Geotag
10228051 398020545 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Etienne Marie
DoB: 1949-08-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Beaujarret 15700 Pleaux France yes
@Cadastre
@Geotag
13350612 399615681 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1949-08-01
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 avenue Clémenceau 84300 Cavaillon FRANCE
13424558 399556075 @Company
@Persons
@UBO
@INPI
VAL DE DURANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE HOSPITALIER AVE GEORGES CLEMENCEAU 84300 CAVAILLON 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.