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 1952-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350216 417813821 @Company
@Persons
@UBO
@INPI
FOURNIER NADEAU Catherine
DoB: 1952-11-20
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue de la Distillerie Appt 2 16100 Merpins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1350217 417813821 @Company
@Persons
@UBO
@INPI
FOURNIER NADEAU Catherine
DoB: 1952-11-20
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 rue de la Distillerie Appt 2 16100 Merpins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871031 341556892 @Company
@Persons
@UBO
@INPI
FOURNIER LAROQUE Edouard Marie-Joseph
DoB: 1952-08-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la République 45500 Gien France
3610382 790832836 @Company
@Persons
@UBO
@INPI
FOURNIER MICHEL Edith Alice
DoB: 1952-11-02
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Goujons 71220 Saint-André-le-Désert France
5906414 404761991 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1952-11-02
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Chaumière 38180 Seyssins France yes
@Cadastre
@Geotag
5906415 404761991 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1952-11-02
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Chaumière 38180 Seyssins France yes
@Cadastre
@Geotag
7931237 517834388 @Company
@Persons
@UBO
@INPI
FOURNIER Alain, Patrick
DoB: 1952-12-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue Saint Sébatien 78300 Poissy FRANCE
8778340 428567911 @Company
@Persons
@UBO
@INPI
MARTIN FOURNIER Marie Jeanne
DoB: 1952-11-09
PoB: 63038 BESSE ET SAINT ANASTAISE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CHAMBON SUR LAC 63790 MUROL FRANCE
8778341 428567911 @Company
@Persons
@UBO
@INPI
MARTIN FOURNIER Marie Jeanne
DoB: 1952-11-09
PoB: 63038 BESSE ET SAINT ANASTAISE 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG CHAMBON SUR LAC 63790 MUROL FRANCE
10257745 349903443 @Company
@Persons
@UBO
@INPI
FOURNIER BLANC-TALON Colette Alice Christiane
DoB: 1952-04-02
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DU REVARD 73100 Pugny-Chatenod FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413340 482505039 @Company
@Persons
@UBO
@INPI
MEURICE FOURNIER Nicole
DoB: 1952-03-02
PoB: 02408 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MARECHAL FOCH 27150 Etrépagny FRANCE
11413341 482505039 @Company
@Persons
@UBO
@INPI
MEURICE FOURNIER Nicole
DoB: 1952-03-02
PoB: 02408 Laon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue DU MARECHAL FOCH 27150 Etrépagny FRANCE
14048701 341568731 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Louis
DoB: 1952-08-15
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Villoing BONNETERRE 97120 Saint-Claude France yes
@Cadastre
@Geotag

 

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.