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 1953-12-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036 811536408 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
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
57279 413582065 @Company
@Persons
@UBO
@INPI
FOURNIER-MONTGIEUX Noël Marie Antoine
DoB: 1953-12-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Avenue Victor Hugo 43100 Brioude France yes
@Cadastre
@Geotag
332088 439971227 @Company
@Persons
@UBO
@INPI
EARL PIERRE FOURNIER
DoB: 420321812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 route de Saint-Amand 18350 Nérondes FRANCE
911708 811536408 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
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
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
1499449 387648272 @Company
@Persons
@UBO
@INPI
FOURNIER Robert
DoB: 1953-07-07
PoB: MULHOUSE (HT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LES JACHERES 25320 MONTFERRAND-LE-CHATEAU FRANCE yes
@Cadastre
@Geotag
1499450 387648272 @Company
@Persons
@UBO
@INPI
FOURNIER Robert
DoB: 1953-07-07
PoB: MULHOUSE (HT RHIN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 LES JACHERES 25320 MONTFERRAND-LE-CHATEAU FRANCE yes
@Cadastre
@Geotag
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
4926383 802522409 @Company
@Persons
@UBO
@INPI
FOURNIER BORDIGONI Anne-Marie
DoB: 1953-12-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin De la Batterie Basse 83000 Toulon France
4974852 344106786 @Company
@Persons
@UBO
@INPI
FOURNIER CARA Agnés Marcelle Aimée
DoB: 1953-12-19
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Cornures 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
4974854 344106786 @Company
@Persons
@UBO
@INPI
FOURNIER CARA Agnés Marcelle Aimée
DoB: 1953-12-19
PoB: 69089 Francheville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Cornures 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
5018415 409958964 @Company
@Persons
@UBO
@INPI
FOURNIER CARA Agnès
DoB: 1953-12-19
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Cornures 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
5018416 409958964 @Company
@Persons
@UBO
@INPI
FOURNIER CARA Agnès
DoB: 1953-12-19
PoB: 69089 Francheville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Cornures 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
10807665 451210041 @Company
@Persons
@UBO
@INPI
FOURNIER Benoît Gérard
DoB: 1953-04-19
PoB: 80799 Villers-Bretonneux (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route De Chaussoy Berny sur Noye 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
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
11254335 752478719 @Company
@Persons
@UBO
@INPI
FOURNIER usage DE VILLANDRY François Jean-Paul
DoB: 1953-12-11
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Brigot 2400 Brasles France yes
@Cadastre
@Geotag
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.