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 1953-03-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114678 321763377 @Company
@Persons
@UBO
@INPI
FOURNIER DOMINIQUE
DoB: 1953-10-10
PoB: FIGEAC ( LOT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée NOTRE DAME DES ANGES 93340 Le Raincy FRANCE
3238341 342032893 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Paul
DoB: 1953-03-10
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin de l'Orée du Bois 69570 Dardilly France
4367003 408093607 @Company
@Persons
@UBO
@INPI
LACAN Jacky Raymond
DoB: 1953-03-01
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE FOURNIER 12170 REQUISTA FRANCE
6038353 445143571 @Company
@Persons
@UBO
@INPI
FOURNIER JAOUEN Martine
DoB: 1953-05-22
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard Alexandre Millerand 44200 Nantes France
6078813 349916767 @Company
@Persons
@UBO
@INPI
FOURNIER Henri Jean
DoB: 1953-10-19
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de la Gilarderie 44200 Nantes France
6078814 349916767 @Company
@Persons
@UBO
@INPI
FOURNIER Henri Jean
DoB: 1953-10-19
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue de la Gilarderie 44200 Nantes France
6469175 443497359 @Company
@Persons
@UBO
@INPI
FOURNIER GUENIFFEY Annette Raymonde
DoB: 1953-09-16
PoB: 89041 Beugnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE CASSOULE 33450 Montussan FRANCE
6657634 510194186 @Company
@Persons
@UBO
@INPI
MACHON Jean-Philippe
DoB: 1953-10-28
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Edouard Fournier 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313105 793737859 @Company
@Persons
@UBO
@INPI
MICHOU Michel, Jean
DoB: 1953-11-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B avenue Fournier Sarloveze 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313106 793737859 @Company
@Persons
@UBO
@INPI
MICHOU Michel, Jean
DoB: 1953-11-10
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58B avenue Fournier Sarloveze 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978581 321163842 @Company
@Persons
@UBO
@INPI
CHARRIER FOURNIER Chantal
DoB: 1953-10-03
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B AV. DE LA MARNE CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792862 478106610 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Bernard Robert Adolphe
DoB: 1953-01-03
PoB: Estrees les Crecy 80 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Victor Hugo 80200 Péronne France yes
@Cadastre
@Geotag
13601556 428913750 @Company
@Persons
@UBO
@INPI
VAU LE FOURNIER Catherine Monique
DoB: 1953-10-15
PoB: 78481 LE PECQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Kervourden 56470 La Trinité sur Mer FRANCE
13601557 428913750 @Company
@Persons
@UBO
@INPI
VAU LE FOURNIER Catherine Monique
DoB: 1953-10-15
PoB: 78481 LE PECQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Kervourden 56470 La Trinité sur Mer FRANCE
14819190 339390114 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric Jean Marie Michel
DoB: 1953-01-20
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Avenue des Tilleuls 1170 Gex 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.