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 1954-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134496 379369507 @Company
@Persons
@UBO
@INPI
MAILLET FOURNIER Annie
DoB: 1954-02-07
PoB: Borj Bou Arreridj Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 GRANDE RUE 78120 Orphin France
371183 391992484 @Company
@Persons
@UBO
@INPI
FOURNIER CINGLANT Nicole, Renée, Jeanne
DoB: 1954-02-24
PoB: 10427 Ville sur Arce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine Saint-Aubin 10110 Ville sur Arce FRANCE
448944 582021168 @Company
@Persons
@UBO
@INPI
CASTANEDA AGUILAR FOURNIER Dora
DoB: 1954-02-21
PoB: LIMA PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Arthur Croquette 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
767076 379369507 @Company
@Persons
@UBO
@INPI
MAILLET FOURNIER Annie
DoB: 1954-02-07
PoB: Borj Bou Arreridj Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 GRANDE RUE 78120 Orphin France
940599 489082834 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1954-07-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
308 Chemin de Grange Neuve 69280 Marcy-l'Étoile France
3419744 382478105 @Company
@Persons
@UBO
@INPI
FOURNIER ANNIE FERNANDE MARIE
DoB: 1954-02-07
PoB: BORDJ-BOU-ARRERIDJ (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESBYTERE 6150 Bouyon FRANCE
3555980 501589576 @Company
@Persons
@UBO
@INPI
BANNWARTH Patrick
DoB: 1954-07-25
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Chemin des Goys Fournier 83260 La Crau FRANCE
6493849 491473005 @Company
@Persons
@UBO
@INPI
FOURNIER MARTIN Danielle
DoB: 1954-08-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mme Roland 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
9445199 537455545 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Roger
DoB: 1954-05-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route de Lyon 38110 Cessieu France
9445200 537455545 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Roger
DoB: 1954-05-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route de Lyon 38110 Cessieu France
12000187 434936282 @Company
@Persons
@UBO
@INPI
FOURNIER Christian
DoB: 1954-06-02
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Avenue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France
12013697 802329052 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Bernard
DoB: 1954-06-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15905909 492826417 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques
DoB: 1954-04-18
PoB: 34142 Lodève (34) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
200 Impasse Lou Souleil 34140 Mèze 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.