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 1953-03-11 found 17 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
2800449 453170557 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Marc
DoB: 1953-03-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LES PESQUIS BAGES 11100 NARBONNE FRANCE
3214597 437658057 @Company
@Persons
@UBO
@INPI
FOURNIER PATOU Catherine Marie Gabrielle
DoB: 1953-03-09
PoB: 62041 Arras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 Rue du Général Leclerc 60170 Carlepont FRANCE
4744884 602009714 @Company
@Persons
@UBO
@INPI
FOURNIER MARC
DoB: 1953-01-14
PoB: CHAMPIGNY/MARNE -94-
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 Rue GUY MOCQUET 94500 CHAMPIGNY/MARNE FRANCE
5248132 814632683 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marc, Alain
DoB: 1953-03-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Goutte au Chat 18270 Sidiailles FRANCE
5624544 422280156 @Company
@Persons
@UBO
@INPI
FOURNIER BENATRE Simone
DoB: 1953-03-09
PoB: 53084 A CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE BRETAGNE 53540 ST POIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5624545 422280156 @Company
@Persons
@UBO
@INPI
FOURNIER BENATRE Simone
DoB: 1953-03-09
PoB: 53084 A CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE BRETAGNE 53540 ST POIX 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
7345543 482529914 @Company
@Persons
@UBO
@INPI
MOULIN-KRUMB-FOURNIER Patrick, Aimé, Francis, Paul
DoB: 1953-03-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 avenue du Petit Nice 34130 Valergues FRANCE
7403701 811851435 @Company
@Persons
@UBO
@INPI
MOULIN-KRUMB FOURNIER Patrick
DoB: 1953-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 avenue du Petit Nice 34130 Valergues FRANCE
9590482 401745260 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marc Alain
DoB: 1953-03-11
PoB: PARIS (13ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse des Blémonts Sauqueuse les Verderel 60112 Verderel-lès-Sauqueuse France
10228006 799130489 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand Félix Maurice Olivier
DoB: 1953-06-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Parmentier 92200 Neuilly-sur-Seine France
11244550 492374053 @Company
@Persons
@UBO
@INPI
FOURNIER DE VILLANDRY François Jean-Paul
DoB: 1953-12-11
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Brigot 2400 Brasles France
11741838 377504451 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN Jospeh Alain
DoB: 1953-02-05
PoB: MARSEILLE 13
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Boulevard Louis Fournier 13012 Marseille FRANCE
14066211 507949725 @Company
@Persons
@UBO
@INPI
FOURNIER MARKO Catherine
DoB: 1953-09-30
PoB: Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 à route de Trèves Sennigen 0 Luxembourg yes
@Cadastre
@Geotag
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.