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 1957-01-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2950334 429503733 @Company
@Persons
@UBO
@INPI
GUILLET FOURNIER Michelle
DoB: 1957-01-12
PoB: 44143 REZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE VALLON D'HARLEVILLE 28130 MEVOISINS FRANCE
3009489 846780088 @Company
@Persons
@UBO
@INPI
MARCILLAT CORCIEUX
DoB: 414992560
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Rue de la Gare 88430 Corcieux France yes
@Cadastre
@Geotag
4360085 509479127 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis Fernand
DoB: 1957-05-12
PoB: 12186 POUSTHOMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 impasse du Moulin de Madame 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4360086 509479127 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis Fernand
DoB: 1957-05-12
PoB: 12186 POUSTHOMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 impasse du Moulin de Madame 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4392414 488433913 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis Fernand
DoB: 1957-05-12
PoB: 12186 Pousthomy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 impasse du Moulin de Madame 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4392415 488433913 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis Fernand
DoB: 1957-05-12
PoB: 12186 Pousthomy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 impasse du Moulin de Madame 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4400052 387714736 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis
DoB: 1957-05-14
PoB: POUTHOMY 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 IMPASSE DU MOULIN 12400 ST AFFRIQUE FRANCE
5437979 798550786 @Company
@Persons
@UBO
@INPI
FOURNIER Marco, René, Yves
DoB: 1957-11-06
PoB: 76360 Heugleville-sur-Scie FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
421 avenue de Bordeaux 82170 Monbéqui FRANCE
5647910 450443981 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-François
DoB: 1957-06-13
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alain Fournier 53000 Laval FRANCE
7033534 352636641 @Company
@Persons
@UBO
@INPI
FOURNIER Marie-Françoise
DoB: 1957-12-31
PoB: Chatillon sur Indre (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rimbaults 36350 Luant FRANCE
7125101 350493938 @Company
@Persons
@UBO
@INPI
FOURNIER Denis
DoB: 1957-12-31
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COPPONEX 74350 CRUSEILLES FRANCE
8961145 817557028 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1957-01-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Poterie 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8961146 817557028 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1957-01-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Poterie 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227255 509318218 @Company
@Persons
@UBO
@INPI
FOURNIER TEISSEDRE Monique Marie-Paule Andrée
DoB: 1957-06-01
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15100 Montchamp France
10524698 328037700 @Company
@Persons
@UBO
@INPI
GAIGNIER FOURNIER Marie-Noelle
DoB: 1957-12-23
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88270 BOUXIERES AUX BOIS FRANCE
10850883 540033792 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul, André, Alexandre
DoB: 1957-10-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Paques Les Genevreys sur Coffrane 0 SUISSE
11608497 828327528 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Claude Raoul Marie
DoB: 1957-01-12
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Parc 42270 Saint Priest-en-Jarez FRANCE
11608498 828327528 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Claude Raoul Marie
DoB: 1957-01-12
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Parc 42270 Saint Priest-en-Jarez FRANCE
12015534 344350194 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne
DoB: 1957-01-25
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Joseph Dessaix 74000 Annecy France
13519025 783995350 @Company
@Persons
@UBO
@INPI
FOURNIER VILLENEUVE Françoise Marguerite Marie
DoB: 1957-12-31
PoB: 62318 Étaples
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
428 Avenue d'Etaples 62780 Trepied 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.