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 1953-10-19 found 13 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
928231 389624131 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Roger
DoB: 1953-02-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Monique 69300 Caluire-et-Cuire France
928233 389624131 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Roger
DoB: 1953-02-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Monique 69300 Caluire-et-Cuire France
3846950 811536408 @Company
@Persons
@UBO
@INPI
FOURNIER Michel Paul Jacques
DoB: 1953-12-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Guy Malè 66720 Latour-de-France France
3846951 811536408 @Company
@Persons
@UBO
@INPI
FOURNIER Michel Paul Jacques
DoB: 1953-12-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Guy Malè 66720 Latour-de-France France
4886633 823777289 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul
DoB: 1953-09-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Tullistes 69130 Écully France
4886634 823777289 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul
DoB: 1953-09-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Tullistes 69130 Écully France
4969929 803174085 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul
DoB: 1953-09-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Tullistes 69130 Écully France
4969930 803174085 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul
DoB: 1953-09-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Tullistes 69130 Écully France
5018323 389624131 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert
DoB: 1953-02-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
676 Avenue Paul Delorme 69580 Sathonay-Camp 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
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

 

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.