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 1955-09-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76009 439612151 @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 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
76492 479148405 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ Gilles
DoB: 1955-02-13
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue De la Barallaz Annecy le Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002030 326481090 @Company
@Persons
@UBO
@INPI
FOURNIER ZERMATTEN Myriam
DoB: 1955-09-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
165 Chemin François Devouassoux 74400 Chamonix-Mont-Blanc France
1754491 532570900 @Company
@Persons
@UBO
@INPI
Fournier Cabri-Wiltzer Dominique
DoB: 1955-07-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 square Chezy 92200 Neuilly-sur-Seine France
1938566 532610672 @Company
@Persons
@UBO
@INPI
Fournier Cabri-Wiltzer Dominique
DoB: 1955-07-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 square Chezy 92200 Neuilly-sur-Seine France
2480671 532613049 @Company
@Persons
@UBO
@INPI
Fournier Cabri-Wiltzer Dominique
DoB: 1955-07-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 square Chezy 92200 Neuilly-sur-Seine France
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
3733103 343346128 @Company
@Persons
@UBO
@INPI
FOURNIER YONNET Francine
DoB: 1955-09-14
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ancienne Gare de Charlots 13129 Salin de Giraud FRANCE
3803936 437841729 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard Robert
DoB: 1955-05-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Paul Masson 21190 Merceuil France yes
@Cadastre
@Geotag
3803937 437841729 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard Robert
DoB: 1955-05-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Masson 21190 Merceuil France yes
@Cadastre
@Geotag
4802225 820795904 @Company
@Persons
@UBO
@INPI
FOURNIER René Claude
DoB: 1955-02-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Avenue de la Maréchale Bat 8 Résidence Saint Martin 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4802226 820795904 @Company
@Persons
@UBO
@INPI
FOURNIER René Claude
DoB: 1955-02-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Avenue de la Maréchale Bat 8 Résidence Saint Martin 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647138 444483606 @Company
@Persons
@UBO
@INPI
FOURNIER PETIT Chantal Véronique
DoB: 1955-06-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pommeraie Senillé 86100 Senillé-Saint-Sauveur FRANCE
10221282 378547913 @Company
@Persons
@UBO
@INPI
BIGOT FOURNIER Paulette Marie Louise
DoB: 1955-09-11
PoB: 15142 Neuvéglise (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Malefosse de Neuveglise Neuvéglise 15100 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
10754714 332901040 @Company
@Persons
@UBO
@INPI
FOURNIER LOVAG Beatrice Denise Jeanne Marie
DoB: 1955-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE MIRAMAR 6590 Théoule-sur-Mer FRANCE
10759199 352560726 @Company
@Persons
@UBO
@INPI
FOURNIER LOVAG Beatrice Denise Jeanne Marie
DoB: 1955-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE MIRAMAR 6590 Théoule-sur-Mer FRANCE
10763527 792294399 @Company
@Persons
@UBO
@INPI
FOURNIER Béatrice Denise Jeanne Marie
DoB: 1955-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 A Avenue Isola Bella Villa le Lys 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11321648 502937048 @Company
@Persons
@UBO
@INPI
FOURNIER Rémy Jacques
DoB: 1955-09-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Terreaux 39160 Saint-Amour France
11481667 349138214 @Company
@Persons
@UBO
@INPI
MAGNIN Jacky Roger Emile
DoB: 1955-04-09
PoB: MONTHELIE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN BAPTISTE FOURNIER LA MONTAGNE 21200 BEAUNE FRANCE
12408297 820971984 @Company
@Persons
@UBO
@INPI
FOURNIER CABRI-WILTZER Dominique
DoB: 1955-07-20
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square Chézy 92200 Neuilly-sur-Seine FRANCE
12408298 820971984 @Company
@Persons
@UBO
@INPI
FOURNIER CABRI-WILTZER Dominique
DoB: 1955-07-20
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Square Chézy 92200 Neuilly-sur-Seine FRANCE
14607524 411133291 @Company
@Persons
@UBO
@INPI
MAGNIN Jacky, Roger, Emile
DoB: 1955-04-09
PoB: 21428 Monthelie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean-Baptiste Fournier La Montagne 21200 Beaune 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.