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 1956-03-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727525 401317656 @Company
@Persons
@UBO
@INPI
RUSSO FOURNIER Sylvaine
DoB: 1956-03-13
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
257 Rue Saint-Sulpice Cidex 221 38920 Crolles France
2433150 389749318 @Company
@Persons
@UBO
@INPI
Joulie Fournier Martine Anne Michèle
DoB: 1956-03-05
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Hauteville 75010 Paris France
2433151 389749318 @Company
@Persons
@UBO
@INPI
Joulie Fournier Martine Anne Michèle
DoB: 1956-03-05
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d'Hauteville 75010 Paris France
3177541 420723769 @Company
@Persons
@UBO
@INPI
CARON FRANCOIS Catherine Marcelle Janine
DoB: 1956-11-02
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3177542 420723769 @Company
@Persons
@UBO
@INPI
CARON FRANCOIS Catherine Marcelle Janine
DoB: 1956-11-02
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3658947 399147958 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Luc
DoB: 1956-03-11
PoB: 16 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B AV. AUGUSTIN ISNARD 13260 CASSIS FRANCE
5761578 383719986 @Company
@Persons
@UBO
@INPI
FOURNIER Christian
DoB: 1956-03-12
PoB: MOUILLERON LE CAPTIF (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE POSTERNE CASTELJALOUX 47700 FRANCE
5778379 790024657 @Company
@Persons
@UBO
@INPI
FOURNIER Christian, Daniel, Guy, Alfred
DoB: 1956-03-12
PoB: 85155 MOUILLERON LE CAPTIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cocut 47700 La réunion FRANCE
6169938 528762107 @Company
@Persons
@UBO
@INPI
FOURNIER CARUANA Jacqueline Josette Annie
DoB: 1956-12-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Reouze 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823107 828078485 @Company
@Persons
@UBO
@INPI
GODIN FOURNIER Paulette
DoB: 1956-12-26
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Lavoirs 17160 Les Touches-de-Périgny FRANCE
6823108 828078485 @Company
@Persons
@UBO
@INPI
GODIN FOURNIER Paulette
DoB: 1956-12-26
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Lavoirs 17160 Les Touches-de-Périgny FRANCE
8606339 753482959 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1956-03-05
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de Vignelle 58200 Cosne-Cours-sur-Loire FRANCE
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
11615103 452884729 @Company
@Persons
@UBO
@INPI
BOURRAT FOURNIER Liliane Marinette
DoB: 1956-11-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Léon Nautin 42000 Saint-Etienne FRANCE
12786477 432768646 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Luc
DoB: 1956-03-11
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Conquêtes 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282733 417941101 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1956-08-14
PoB: LA REOLE (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE PESQUE PUJAUDRAN 32000 AUCH FRANCE
13909318 392394268 @Company
@Persons
@UBO
@INPI
FOURNIER Jean
DoB: 1956-06-12
PoB: 32 Marciac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DE MONJEAN - 2 CHEMIN DE MEPEAU 33650 Martillac France
14052402 389869413 @Company
@Persons
@UBO
@INPI
FOURNIER Claude Bernard Charles
DoB: 1956-12-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue LACHARIERE 75011 Paris 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.