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 1956-03-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129552 345003248 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marc
DoB: 1956-03-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
364 Rue André Schenk 30560 Saint-Hilaire-de-Brethmas France
793415 345003248 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marc
DoB: 1956-03-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
364 Rue André Schenk 30560 Saint-Hilaire-de-Brethmas France
1910479 810281592 @Company
@Persons
@UBO
@INPI
Tordjman Roland
DoB: 1956-10-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Frédéric Fournier 92240 Malakoff France
3152152 433312709 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Claude Henri
DoB: 1956-03-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Briargues 30700 Saint-Siffret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312095 442628145 @Company
@Persons
@UBO
@INPI
FAUDEMER Laurent Roger
DoB: 1956-09-19
PoB: NGAOUNDERE (CAMEROUN) CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHAMP FOURNIER" 3600 LOUROUX DE BEAUNE FRANCE
7552545 410152532 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Luc James
DoB: 1956-03-11
PoB: 16015 ANGOULEME 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CONQUETTES 83990 SAINT TROPEZ FRANCE yes
@Cadastre
@Geotag
7906798 788447548 @Company
@Persons
@UBO
@INPI
FOURNIER Brigitte
DoB: 1956-01-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Forges 27760 La Ferrière-sur-Risle FRANCE
7906799 788447548 @Company
@Persons
@UBO
@INPI
FOURNIER Brigitte
DoB: 1956-01-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Forges 27760 La Ferrière-sur-Risle FRANCE
8623840 384700290 @Company
@Persons
@UBO
@INPI
TOUCHARD FOURNIER Ghislaine
DoB: 1956-02-24
PoB: Étais le Sauvin 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bitry 58310 Saint-Amand-en-Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968347 521187088 @Company
@Persons
@UBO
@INPI
FOURNIER Philip
DoB: 1956-10-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Quinconce 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968348 521187088 @Company
@Persons
@UBO
@INPI
FOURNIER Philip
DoB: 1956-10-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue du Quinconce 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10127873 402490866 @Company
@Persons
@UBO
@INPI
FOURNIER Philip
DoB: 1956-10-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Hippolyte Maindron 49100 Angers FRANCE yes
@Cadastre
@Geotag
11115856 401837695 @Company
@Persons
@UBO
@INPI
FROTTIN MASSENAT Frédérique, Patricia
DoB: 1956-03-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Fournier Lacharmie 24000 Périgueux FRANCE
13617493 453899775 @Company
@Persons
@UBO
@INPI
FOURNIER Philip
DoB: 1956-10-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Hippolyte Maindron 49100 Angers 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.