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 1956-06-16 found 14 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
508510 383255064 @Company
@Persons
@UBO
@INPI
Fournier Philippe
DoB: 1956-03-08
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Grange Aux Dimes 89113 Branches France
773639 452894744 @Company
@Persons
@UBO
@INPI
FOURNIER Béatrice Marie
DoB: 1956-01-09
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Rancillac 82160 Parisot FRANCE
810606 410152532 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Luc James
DoB: 1956-03-11
PoB: 16015 Angoulême 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Conquettes 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
6716866 491176871 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1956-09-16
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUILLIEN 29460 DIRINON FRANCE yes
@Cadastre
@Geotag
6716867 491176871 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1956-09-16
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUILLIEN 29460 DIRINON FRANCE yes
@Cadastre
@Geotag
6742619 505125278 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles Camille
DoB: 1956-09-16
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quillien 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
6742620 505125278 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles Camille
DoB: 1956-09-16
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quillien 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
8865283 818403552 @Company
@Persons
@UBO
@INPI
FOURNIER LAVIGNE Marie-Claire
DoB: 1956-06-16
PoB: 53077 Cossé-le-Vivien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue du Lin 53000 Laval FRANCE yes
@Cadastre
@Geotag
11140923 349140400 @Company
@Persons
@UBO
@INPI
RIMPAULT Lionel
DoB: 1956-03-16
PoB: 33063 CAUDERAN - BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Fournier Lacharmie 24000 Périgueux FRANCE
11140924 349140400 @Company
@Persons
@UBO
@INPI
RIMPAULT Lionel
DoB: 1956-03-16
PoB: 33063 CAUDERAN - BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Fournier Lacharmie 24000 Périgueux FRANCE
13964015 843128901 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pierre
DoB: 1956-06-12
PoB: 07150 Mariac (07) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Lotissement TI Savann 97122 Baie-Mahault 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.