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 1954-11-07 found 23 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
190938 331912881 @Company
@Persons
@UBO
@INPI
PIERRE PIERRE-FOURNIER Claudine
DoB: 1954-04-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin des Catalan Pavillon 34 83140 Six-Fours-les-Plages France
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
1340074 388937880 @Company
@Persons
@UBO
@INPI
FOURNIER Denis Pierre Michel
DoB: 1954-07-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. du Maréchal Juin 16000 Angoulême FRANCE
1359881 499742922 @Company
@Persons
@UBO
@INPI
FOURNIER Denis Pierre Michel
DoB: 1954-07-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. du bois 16000 Angoulême FRANCE
1359882 499742922 @Company
@Persons
@UBO
@INPI
FOURNIER Denis Pierre Michel
DoB: 1954-07-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 ALL. du bois 16000 Angoulême FRANCE
2814355 414282871 @Company
@Persons
@UBO
@INPI
FOURNIER HUBERT FERNAND JEAN-MARIE
DoB: 1954-07-11
PoB: 45164 Guilly (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 route de Neuvy 45600 Guilly France
2830822 438430407 @Company
@Persons
@UBO
@INPI
FOURNIER Hubert
DoB: 1954-07-11
PoB: 45164 GUILLY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Neuvy 45600 Guilly France
3196071 533669388 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Louis René
DoB: 1954-06-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Cimetière Saint Rieul 60300 60300 Senlis FRANCE
3305694 412246506 @Company
@Persons
@UBO
@INPI
FOURNIER TABUTIN Nicole Jeanne
DoB: 1954-07-11
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 rue de la Fraternité 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321350 598201325 @Company
@Persons
@UBO
@INPI
FOURNIER TABUTIN Nicole Jeanne
DoB: 1954-07-11
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place de Verdun 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3763693 518334313 @Company
@Persons
@UBO
@INPI
FOURNIER FONTAINE Denise
DoB: 1954-11-07
PoB: 52269 Langres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Constance Chlore 52200 Peigney FRANCE
4383448 438286148 @Company
@Persons
@UBO
@INPI
MOLINIE FOURNIER Françoise, Marie
DoB: 1954-04-11
PoB: 12270 Séverac-le-château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
6911820 813697901 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1954-11-07
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Chenois 51450 Bétheny FRANCE yes
@Cadastre
@Geotag
7550543 434802948 @Company
@Persons
@UBO
@INPI
FOURNIER Denis
DoB: 1954-01-06
PoB: ALGER ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 ALL. DES CADES, LES VALLONS, VALESCURE 83700 SAINT RAPHAEL FRANCE
7728012 342852266 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Louis Felix
DoB: 1954-07-29
PoB: TERNAY (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DU CHATEAU D'EAU SUEVRES 41500 MER FRANCE yes
@Cadastre
@Geotag
11140584 421852450 @Company
@Persons
@UBO
@INPI
FOURNIER François René Jean-Marie
DoB: 1954-09-09
PoB: 38399 Saint-Jean-de-Bournay FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 avenue Georges-Pompidou 24000 Périgueux FRANCE
11472033 402357065 @Company
@Persons
@UBO
@INPI
FOURNIER Etienne Albert Emile Marie
DoB: 1954-07-17
PoB: SAINT JEAN DE LOSNE (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DE FRIQUET 39410 SAINT AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513026 338494891 @Company
@Persons
@UBO
@INPI
FOURNIER
DoB: 402357065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de la Gare 21170 Saint-Jean-de-Losne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383179 513227074 @Company
@Persons
@UBO
@INPI
FOURNIER Francois
DoB: 1954-07-19
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Docteur Debat 92380 Garches FRANCE
12419495 494886005 @Company
@Persons
@UBO
@INPI
FOURNIER Francois
DoB: 1954-07-19
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU DOCTEUR DEBAT 92380 Garches FRANCE yes
@Cadastre
@Geotag
16188629 400994372 @Company
@Persons
@UBO
@INPI
Bittar Brochot Dominique
DoB: 07/12/1954
PoB: Khartoum SOUDAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Édouard Fournier 75016 Paris 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.