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 1955-07-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333690 425246352 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre
DoB: 1955-03-05
PoB: À Casablanca (Maroc) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 boulevard de Byars 81300 Graulhet FRANCE
1003141 347740466 @Company
@Persons
@UBO
@INPI
FILLION-ROBIN Marie-Christiane
DoB: 1955-07-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Voie Eugénie Fournier Bidoz ZA des Vernaies 74230 Thônes France yes
@Cadastre
@Geotag
1003143 347740466 @Company
@Persons
@UBO
@INPI
FILLION-ROBIN Marie-Christiane
DoB: 1955-07-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Voie Eugénie Fournier Bidoz ZA des Vernaies 74230 Thônes France yes
@Cadastre
@Geotag
3324437 429435621 @Company
@Persons
@UBO
@INPI
FOURNIER Serge, René
DoB: 1955-06-25
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint Mayeul 3320 Le Veurdre FRANCE
3324438 429435621 @Company
@Persons
@UBO
@INPI
FOURNIER Serge, René
DoB: 1955-06-25
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint Mayeul 3320 Le Veurdre FRANCE
4072719 533624078 @Company
@Persons
@UBO
@INPI
LULENDO Christian
DoB: 1955-07-17
PoB: BANDUNDU CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Alain Fournier 91270 Vigneux-sur-Seine FRANCE
7434100 442771853 @Company
@Persons
@UBO
@INPI
MADELENAT FOURNIER Martine
DoB: 1955-03-17
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ALBERT CAMUS 34470 PEROLS FRANCE
8557006 494232556 @Company
@Persons
@UBO
@INPI
FOURNIER GALLAND Joëlle
DoB: 1955-03-03
PoB: Ain Temouchent (35) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Etang Bonnot 71380 Allériot FRANCE
10253166 798425146 @Company
@Persons
@UBO
@INPI
FOURNIER CABRI-WILTZER Dominique
DoB: 1955-07-20
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
10288853 801370461 @Company
@Persons
@UBO
@INPI
FOURNIER CABRI-WILTZER Dominique
DoB: 1955-07-20
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Square Chezy 92200 Neuilly-sur-Seine FRANCE
10862637 449427368 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pierre Christian
DoB: 1955-03-06
PoB: 75115 PARIS (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE BERGERON 69290 CRAPONNE FRANCE
11947761 776593006 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ Gilles
DoB: 1955-02-13
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12229839 322760539 @Company
@Persons
@UBO
@INPI
FOURNIER DULIERE Sylvie
DoB: 1955-07-03
PoB: MONTAUBAN (82000) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue BRUNEL 75017 Paris FRANCE
12312439 652022963 @Company
@Persons
@UBO
@INPI
FOURNIER CABRI-WILTZER Dominique
DoB: 1955-07-20
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
54 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12374606 562129635 @Company
@Persons
@UBO
@INPI
STELL
DoB: 652022963
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue DEVES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12430889 753082262 @Company
@Persons
@UBO
@INPI
FOURNIER CABRI-WILTZER Dominique
DoB: 1955-07-20
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 square Chézy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13600012 442357752 @Company
@Persons
@UBO
@INPI
VANDEVYVER René
DoB: 1955-06-11
PoB: 62771 Sallaumines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Zéphir Fournier 62410 Wingles FRANCE

 

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.