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 1951-01-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030053 410329270 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcel Armand André
DoB: 1951-05-03
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 avenue de Reims 2200 Villeneuve-Saint-Germain France
1030054 410329270 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcel Armand André
DoB: 1951-05-03
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 avenue de Reims 2200 Villeneuve-Saint-Germain France
1370543 401204961 @Company
@Persons
@UBO
@INPI
ESBRARD Jean-Paul Nicolas
DoB: 1951-03-07
PoB: 16154 GOND PONTOUVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE du Docteur Fournier 16000 Angoulême FRANCE
2657119 529344756 @Company
@Persons
@UBO
@INPI
DELMOTTE FOURNIER Sabine Colette
DoB: 1951-08-17
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Xavier Mallet 26200 Montélimar France
2657120 529344756 @Company
@Persons
@UBO
@INPI
DELMOTTE FOURNIER Sabine Colette
DoB: 1951-08-17
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Xavier Mallet 26200 Montélimar France
4744885 602009714 @Company
@Persons
@UBO
@INPI
FOURNIER ALAIN
DoB: 1951-01-29
PoB: CHAMPIGNY/MARNE -94-
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 Rue GUY MOCQUET 94500 CHAMPIGNY/MARNE FRANCE
5712496 576850309 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1951-01-03
PoB: YVRE LE POLIN 72
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PATIS REQUEIL 72510 MANSIGNE FRANCE
5786093 422599274 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Marie
DoB: 1951-03-02
PoB: 47064 CAZIDEROQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MIMOUNE PUJOLS 47300 VILLENEUVE SUR LOT FRANCE
8003009 423912823 @Company
@Persons
@UBO
@INPI
FOURNIER ALEXANDRE Eliane Andrée Paule Marie
DoB: 1951-03-01
PoB: ST ANDRE DES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue François Villon 44600 Saint-Nazaire France
8003010 423912823 @Company
@Persons
@UBO
@INPI
FOURNIER ALEXANDRE Eliane Andrée Paule Marie
DoB: 1951-03-01
PoB: ST ANDRE DES EAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue François Villon 44600 Saint-Nazaire France
8613466 825177793 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1951-05-03
PoB: 02606 Le Plessier Huleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 avenue de Reims 2200 Villeneuve-Saint-Germain FRANCE
11244838 402000442 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcel Armand André
DoB: 1951-05-03
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alexandre Legry 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
11244839 402000442 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcel Armand André
DoB: 1951-05-03
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alexandre Legry 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
11263060 402000483 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcel Armand André
DoB: 1951-05-03
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alexandre Legry 2370 Vailly-sur-Aisne France
11263061 402000483 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcel Armand André
DoB: 1951-05-03
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alexandre Legry 2370 Vailly-sur-Aisne France
11263213 402000392 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcel Armand André
DoB: 1951-05-03
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alexandre Legry 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
11263214 402000392 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Marcel Armand André
DoB: 1951-05-03
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alexandre Legry 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
11402554 308128685 @Company
@Persons
@UBO
@INPI
FOURNIER BEZZI Muriel
DoB: 1951-03-01
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Rue Samson appartement 145 residence saint dominique 27200 Vernon FRANCE
11907243 534885470 @Company
@Persons
@UBO
@INPI
FOURNIER Roland
DoB: 1951-01-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Avenue de Montolivet 13012 Marseille FRANCE
11907244 534885470 @Company
@Persons
@UBO
@INPI
FOURNIER Roland
DoB: 1951-01-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Avenue de Montolivet 13012 Marseille FRANCE
11981869 345153068 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ Pierre Marcel Eugene_
DoB: 1951-10-08
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Domaine JEAN JACQUES ROUSSEAU 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280653 828278531 @Company
@Persons
@UBO
@INPI
GILLES FOURNIER Dominique
DoB: 1951-01-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12280654 828278531 @Company
@Persons
@UBO
@INPI
GILLES FOURNIER Dominique
DoB: 1951-01-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13393064 790489504 @Company
@Persons
@UBO
@INPI
FOURNIER CHARVIN Martine
DoB: 1951-05-01
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
834 avenue Anselme Mathieu 84810 Aubignan FRANCE
13518699 379178064 @Company
@Persons
@UBO
@INPI
FOURNIER DESAILLY Danielle
DoB: 1951-07-05
PoB: Roye-80
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
47 rue D Hennuin 62370 Audruicq FRANCE
13518700 379178064 @Company
@Persons
@UBO
@INPI
FOURNIER DESAILLY Danielle
DoB: 1951-07-05
PoB: Roye-80
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
47 rue D Hennuin 62370 Audruicq 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.