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 1951-05-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102499 437885445 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1951-12-20
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue GARROS 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1102500 437885445 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1951-12-20
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue GARROS 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1141606 444441398 @Company
@Persons
@UBO
@INPI
ACE EUROPE
DoB: 325743904
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Avenue DE L ARCHE LE COLISEE 92419 Courbevoie CEDEX FRANCE
2406654 381631258 @Company
@Persons
@UBO
@INPI
Fournier Bernard
DoB: 1951-09-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue de Villecresnes 91800 Brunoy France
3712377 810566893 @Company
@Persons
@UBO
@INPI
FOURNIER Francis, Jean, Emile
DoB: 1951-03-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1794 chemin du Barret 13160 Châteaurenard FRANCE
4000996 813422177 @Company
@Persons
@UBO
@INPI
FOURNIER Serge, Richard
DoB: 1951-05-20
PoB: 75104 Paris IVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Quincampoix 75004 Paris FRANCE
4963104 487527327 @Company
@Persons
@UBO
@INPI
BARNAUD FOURNIER-ESPOSITO Muriel
DoB: 1951-06-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue de Janicu 69530 Brignais France yes
@Cadastre
@Geotag
6510696 448307686 @Company
@Persons
@UBO
@INPI
FOURNIER Véronique
DoB: 1951-05-07
PoB: DHAHRAN ARABIE SAOUDITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Panoyaux 75020 Paris FRANCE yes
@Cadastre
@Geotag
7195437 349303461 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre
DoB: 1951-12-20
PoB: Guillestre (05)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4150 Banon FRANCE yes
@Cadastre
@Geotag
7195438 349303461 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre
DoB: 1951-12-20
PoB: Guillestre (05)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4150 Banon FRANCE yes
@Cadastre
@Geotag
9430605 751077868 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvie
DoB: 1951-11-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Chemin du Giroud 38480 Le Pont-de-Beauvoisin France
9430606 751077868 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvie
DoB: 1951-11-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Chemin du Giroud 38480 Le Pont-de-Beauvoisin France
9486152 419101134 @Company
@Persons
@UBO
@INPI
GAYVALLET FOURNIER Gisèle Claudette
DoB: 1951-06-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 Chemin des Gardières 38200 Seyssuel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11661307 529686909 @Company
@Persons
@UBO
@INPI
FOURNIER GRAS Monique Bernadette
DoB: 1951-11-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Caussidière 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11786297 318357902 @Company
@Persons
@UBO
@INPI
FOURNIER PIERRE HENRY GEORGES FRANCIS
DoB: 1951-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue d'Orient 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11786298 318357902 @Company
@Persons
@UBO
@INPI
FOURNIER PIERRE HENRY GEORGES FRANCIS
DoB: 1951-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue d'Orient 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11820614 310358171 @Company
@Persons
@UBO
@INPI
MR FOURNIER JEAN RAYMOND JOSEPH
DoB: 1951-10-05
PoB: MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 RUE DU BOIS 92600 Asnières FRANCE
11894660 453014755 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Henry
DoB: 1951-02-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Dragon 13006 Marseille 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
13967269 850409814 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard, Maurice
DoB: 1951-09-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Frangipanier chemin des Donneuses d'Eau 97118 Saint-François France yes
@Cadastre
@Geotag
13967270 850409814 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard, Maurice
DoB: 1951-09-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Frangipanier chemin des Donneuses d'Eau 97118 Saint-François France yes
@Cadastre
@Geotag
16172784 606020204 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ METRAL Jocelyne
DoB: 1951-07-20
PoB: 74250 Saint-Pierre-en-Faucigny (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
79 Impasse du Moulin 74800 Saint-Pierre-en-Faucigny 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.