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 1952-11-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019580 415359975 @Company
@Persons
@UBO
@INPI
FOURNIER BLANDINIERES Lidie
DoB: 1952-08-31
PoB: Ordino Andorre
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 bis Côte De Mirande 9210 Lézat-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1257729 435218995 @Company
@Persons
@UBO
@INPI
FOURNIER TOFFOLON Ginette Claudine Madeleine
DoB: 1952-04-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS Avenue EDMOND HURTRET 93250 Villemomble FRANCE
1339341 378878136 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Jean-Luc
DoB: 1952-12-08
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Beauquet" 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
1339342 378878136 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Jean-Luc
DoB: 1952-12-08
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Le Beauquet" 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
1348830 429713175 @Company
@Persons
@UBO
@INPI
VERRECHIA Louis
DoB: 1952-09-24
PoB: 75114 PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE du Dr Fournier 16000 Angoulême FRANCE
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
4642357 433818507 @Company
@Persons
@UBO
@INPI
FOURNIER Yves
DoB: 1952-09-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
Chemin DU ROMANIL 6330 Roquefort-les-Pins FRANCE
5522540 433968260 @Company
@Persons
@UBO
@INPI
FOURNIER BERNEREAU Geneviève
DoB: 1952-11-09
PoB: 85116 La Jonchère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix des Fontenelles 85000 La Roche-sur-Yon France
8181952 479411555 @Company
@Persons
@UBO
@INPI
FOURNIER Gerard Francis
DoB: 1952-08-07
PoB: 31055 Beauville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31460 Beauville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181953 479411555 @Company
@Persons
@UBO
@INPI
FOURNIER Gerard Francis
DoB: 1952-08-07
PoB: 31055 Beauville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31460 Beauville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8931716 513392183 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1952-08-30
PoB: 31584 Villemur-sur-Tarn
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du Marchix 22100 Dinan FRANCE yes
@Cadastre
@Geotag
8931717 513392183 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1952-08-30
PoB: 31584 Villemur-sur-Tarn
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place du Marchix 22100 Dinan FRANCE yes
@Cadastre
@Geotag
12578273 752110114 @Company
@Persons
@UBO
@INPI
FOURNIER GELIN Marie-Josée, Marcelle
DoB: 1952-09-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Anatole France 76000 Rouen FRANCE
15769565 441610557 @Company
@Persons
@UBO
@INPI
LACTO INVESTISSEMENTS
DoB: 491204574
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle de la Brohinière 35360 Montauban-de-Bretagne  FRANCE
16028736 398778258 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Louis Fournier ZA des Platanes 77100 Meaux 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.