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 1957-02-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1598932 491337275 @Company
@Persons
@UBO
@INPI		 VION Bernard, Robert
DoB: 1957-12-03
PoB: 95370 Marines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue JACQUES FOURNIER 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1598933 491337275 @Company
@Persons
@UBO
@INPI		 VION Bernard, Robert
DoB: 1957-12-03
PoB: 95370 Marines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue JACQUES FOURNIER 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
2588603 442869426 @Company
@Persons
@UBO
@INPI		 FOURNIER Luc Jean Marie Eric
DoB: 1957-02-12
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 45 Rue Sadi Carnot 26400 Crest France
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
3558159 390196400 @Company
@Persons
@UBO
@INPI		 FRENDO EPOUSE FOURNIER CHANTAL
DoB: 1957-08-08
PoB: SFAX - TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 208 Traverse Richard 83200 Toulon FRANCE
3558160 390196400 @Company
@Persons
@UBO
@INPI		 FRENDO EPOUSE FOURNIER CHANTAL
DoB: 1957-08-08
PoB: SFAX - TUNISIE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 208 Traverse Richard 83200 Toulon FRANCE
4315988 303415061 @Company
@Persons
@UBO
@INPI		 FOURNIER Olivier Jean-Marie Bertrand
DoB: 1957-08-27
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 91 avenue Pierre Ziller 6130 Grasse France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9764019 532501707 @Company
@Persons
@UBO
@INPI		 FOURNIER Yanick André Robert
DoB: 1957-12-26
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 36 rue de l'Abattoir 59330 Hautmont France yes
@Cadastre
@Geotag
11903254 329651160 @Company
@Persons
@UBO
@INPI		 FOURNIER Jean Marc
DoB: 1957-09-27
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Rue DE LA MOUETTE RIEUSE LE BOIS D'ARRAS 1600 Trévoux FRANCE
13604998 500271234 @Company
@Persons
@UBO
@INPI		 FOURNIER Georges-Eric
DoB: 1957-02-10
PoB: PARIS 11 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Bois Ricard 3 Rue de l'Ortier 27400 Heudreville-sur-Eure FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13604999 500271234 @Company
@Persons
@UBO
@INPI		 FOURNIER Georges-Eric
DoB: 1957-02-10
PoB: PARIS 11 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Bois Ricard 3 Rue de l'Ortier 27400 Heudreville-sur-Eure FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14160739 443700885 @Company
@Persons
@UBO
@INPI		 Fournier Thierry
DoB: 11/04/1957
PoB: Villemomble FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
 50 avenue Foch 75116 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.