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 1953-05-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18197 443712047 @Company
@Persons
@UBO
@INPI
FOURNIER MARKO Catherine Françoise Colette Sonia
DoB: 1953-09-30
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 A Route de Treves 6960 Senningen Luxembourg
503616 439933219 @Company
@Persons
@UBO
@INPI
FOURNIER André
DoB: 1953-08-22
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Ponmmeraie Saint en Amienois 80680 GRATTEPANCHE France yes
@Cadastre
@Geotag
1474593 331539908 @Company
@Persons
@UBO
@INPI
FOURNIER Robert
DoB: 1953-07-07
PoB: 68224 MULHOUSE (HT RHIN) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 LES JJACHERES 25320 MONTFERRAND-LE-CHATEAU FRANCE
1676279 538490103 @Company
@Persons
@UBO
@INPI
BROCHOT Francois
DoB: 1953-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Édouard Fournier 75016 Paris France
2282390 507830586 @Company
@Persons
@UBO
@INPI
Brochot Francois
DoB: 1953-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Édouard Fournier 75116 Paris France
4127381 440076842 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis Yves Raoul
DoB: 1953-09-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1351 Chemin des Pertuades 6220 Vallauris 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
7088886 817900871 @Company
@Persons
@UBO
@INPI
FOURNIER Guy, Robert, Marcel
DoB: 1953-10-15
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Vanne Bleue 17590 Ars-en-Ré FRANCE
7088887 817900871 @Company
@Persons
@UBO
@INPI
FOURNIER Guy, Robert, Marcel
DoB: 1953-10-15
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Vanne Bleue 17590 Ars-en-Ré FRANCE
8706325 866200546 @Company
@Persons
@UBO
@INPI
FOURNIER Denis
DoB: 1953-02-21
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue SAULNIER 75009 Paris 09 FRANCE
10474803 423495852 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Claude, Maurice, François
DoB: 1953-05-05
PoB: 62201 Camiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 rue de la Gare 62185 Fréthun FRANCE
10478637 383257383 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Claude, Maurice, François
DoB: 1953-05-05
PoB: 62201 Camiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 rue de la Gare 62185 Fréthun FRANCE yes
@Cadastre
@Geotag
11533891 489523548 @Company
@Persons
@UBO
@INPI
FL INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 RUE COLONEL MARCHAND 21000 DIJON FRANCE
15992193 894268713 @Company
@Persons
@UBO
@INPI
FOURNIER PAUZIN-FOURNIE Simone
DoB: 1953-01-05
PoB: Tenes Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
10 b Avenue Pierre Latécoère Résidence Monticelli 31520 Ramonville-Saint-Agne 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.