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 1953-08-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107815 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
2860132 399057173 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1953-12-08
PoB: 45324 Tigy (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de l'Oeuf 45510 Tigy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860133 399057173 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1953-12-08
PoB: 45324 Tigy (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin de l'Oeuf 45510 Tigy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2868013 333285229 @Company
@Persons
@UBO
@INPI
FOURNIER BERNARD
DoB: 1953-08-10
PoB: PARIS 13E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue E Vaillant 45200 Montargis France
2892890 332602812 @Company
@Persons
@UBO
@INPI
FOURNIER BERNARD
DoB: 1953-08-10
PoB: PARIS 13E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue E Vaillant 45200 Montargis France
5695253 329094940 @Company
@Persons
@UBO
@INPI
DETAILLEUR Jacques
DoB: 1953-08-13
PoB: SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ALAIN FOURNIER 72000 LE MANS FRANCE
5920041 399905710 @Company
@Persons
@UBO
@INPI
AMARANT FOURNIER Sylvie Lucienne Henriette
DoB: 1953-12-01
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 38470 L'Albenc France
6230151 431807114 @Company
@Persons
@UBO
@INPI
FOURNIER Louis Simon René
DoB: 1953-10-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Champeaux 77111 Soignolles-en-Brie FRANCE
7025003 403238678 @Company
@Persons
@UBO
@INPI
MENET FOURNIER Marie-France
DoB: 1953-08-15
PoB: SAINT DENIS DE JOUHET (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLE 36230 NEUVY SAINT SEPULCRE FRANCE
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
9729216 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 TRINITE SUR MER FRANCE
15237836 798792339 @Company
@Persons
@UBO
@INPI
FOURNIER Simon, Pierre, Henri
DoB: 1953-08-18
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1047 Bis avenue du Général Leclerc 51530 Dizy FRANCE yes
@Cadastre
@Geotag
15237837 798792339 @Company
@Persons
@UBO
@INPI
FOURNIER Simon, Pierre, Henri
DoB: 1953-08-18
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1047 Bis avenue du Général Leclerc 51530 Dizy 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.