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 1956-05-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261073 392324729 @Company
@Persons
@UBO
@INPI
Simon Fournier Géraldine
DoB: 1956-02-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Foch 75116 Paris France
309208 791160781 @Company
@Persons
@UBO
@INPI
FOURNIER Marie-Paule Emilienne
DoB: 1956-01-28
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
191 avenue de Reims 2200 Villeneuve St Germain France
2477521 392324729 @Company
@Persons
@UBO
@INPI
SIMON FOURNIER GERALDINE GINETTE
DoB: 1956-02-21
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Lieutenant Bretonnet Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
3105992 419744594 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Bernard
DoB: 1956-12-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Impasse TOUR MILLET 30000 Nîmes France
3105993 419744594 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Bernard
DoB: 1956-12-29
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Impasse TOUR MILLET 30000 Nîmes France
3134442 450959846 @Company
@Persons
@UBO
@INPI
LEDOUX FOURNIER Marie-Anne Eugenie Ghislaine
DoB: 1956-10-08
PoB: Kamina Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SERRE DU VIRADEL 8 PLACE ALPHONSE DAUDET - MONS 30340 Salindres France
4197888 380147488 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marie André
DoB: 1956-07-09
PoB: REIMS 51
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue MICHEL DE CHAMPROND 77183 Croissy-Beaubourg FRANCE yes
@Cadastre
@Geotag
4203787 350999736 @Company
@Persons
@UBO
@INPI
MR LISTRAT DIDIER
DoB: 1956-02-21
PoB: VILLERUPT 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square ALAIN FOURNIER 75014 Paris FRANCE yes
@Cadastre
@Geotag
5221971 801489584 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1956-03-05
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Vignelle 58200 Cosne cours sur loire FRANCE yes
@Cadastre
@Geotag
5221972 801489584 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1956-03-05
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Vignelle 58200 Cosne cours sur loire FRANCE yes
@Cadastre
@Geotag
6387887 388148009 @Company
@Persons
@UBO
@INPI
MONSIEUR FOURNIER JEAN PAUL PHILIPPE
DoB: 1956-11-21
PoB: LE BOUSCAT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU TAPIS VERT 33520 BRUGNES FRANCE
6607614 443724042 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1956-03-08
PoB: 09160 Lavelanet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Grange aux Dîmes 89113 Branches FRANCE
6607615 443724042 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1956-03-08
PoB: 09160 Lavelanet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Grange aux Dîmes 89113 Branches FRANCE
6694681 343168324 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1956-09-16
PoB: BONNEVILLE (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LOTIS SAINT ROCH 29460 DAOULAS FRANCE
6694682 343168324 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1956-09-16
PoB: BONNEVILLE (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 LOTIS SAINT ROCH 29460 DAOULAS FRANCE
8157111 380221598 @Company
@Persons
@UBO
@INPI
FOURNIER GIAMPORCARO Marie Christine
DoB: 1956-01-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Louis Plantade 31400 Toulouse France
8157112 380221598 @Company
@Persons
@UBO
@INPI
FOURNIER GIAMPORCARO Marie Christine
DoB: 1956-01-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Louis Plantade 31400 Toulouse France
8186026 480463223 @Company
@Persons
@UBO
@INPI
FOURNIER GIAMPORCARO Marie-Christine
DoB: 1956-05-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Louis Plantade 31400 Toulouse France yes
@Cadastre
@Geotag
8186027 480463223 @Company
@Persons
@UBO
@INPI
FOURNIER GIAMPORCARO Marie-Christine
DoB: 1956-05-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Louis Plantade 31400 Toulouse France yes
@Cadastre
@Geotag
9983100 824427736 @Company
@Persons
@UBO
@INPI
FOURNIER Philip
DoB: 1956-10-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Hippolyte Maindron 49100 Angers FRANCE
9983101 824427736 @Company
@Persons
@UBO
@INPI
FOURNIER Philip
DoB: 1956-10-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Hippolyte Maindron 49100 Angers FRANCE
11495384 400336343 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Marie
DoB: 1956-04-13
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT ANNE CHANCEAUX 21440 SAINT SEINE L'ABBAYE FRANCE
11506151 351209770 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Marie
DoB: 1956-04-13
PoB: DIJON (21)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CHANCEAUX 21440 SAINT SEINE L'ABBAYE FRANCE
11506152 351209770 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Marie
DoB: 1956-04-13
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHANCEAUX 21440 SAINT SEINE L'ABBAYE FRANCE
11533099 449823038 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Gabriel Marcel
DoB: 1956-10-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Hippolyte Maindron 49100 Angers FRANCE
11547013 392946331 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Marie
DoB: 1956-04-13
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINTE-ANNE CHANCEAUX 21440 SAINT SEINE L'ABBAYE 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.