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 1957-03-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867444 320441132 @Company
@Persons
@UBO
@INPI
FOURNIER Née Feraux Jocelyne
DoB: 1957-03-27
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Rue Victor Hugo 80200 Péronne France
867446 320441132 @Company
@Persons
@UBO
@INPI
FOURNIER Née Feraux Jocelyne
DoB: 1957-03-27
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Victor Hugo 80200 Péronne France
1617672 483101317 @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
3071958 350197398 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1957-03-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin des Mouflons 30400 Villeneuve-lès-Avignon France
3779186 793736000 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick, Jules, Marcel
DoB: 1957-10-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue la Devant 52000 Buxieres-les-Villiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3779187 793736000 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick, Jules, Marcel
DoB: 1957-10-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue la Devant 52000 Buxieres-les-Villiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4634260 423900125 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier Jean-marie Bertrand
DoB: 1957-08-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route DE NICE CENTRE COMMERCIAL QUARTIER SAN PEYRE 6650 Le Rouret FRANCE
7313107 793737859 @Company
@Persons
@UBO
@INPI
HAUTIERE MICHOU Martine, Emilienne, Paulette
DoB: 1957-02-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B avenue Fournier Sarloveze 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313108 793737859 @Company
@Persons
@UBO
@INPI
HAUTIERE MICHOU Martine, Emilienne, Paulette
DoB: 1957-02-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58B avenue Fournier Sarloveze 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7811751 418077780 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno
DoB: 1957-06-05
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FRANCINE 78450 Villepreux FRANCE
7943930 485029151 @Company
@Persons
@UBO
@INPI
FOURNIER Regis
DoB: 1957-03-15
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DE ROME 75008 Paris FRANCE yes
@Cadastre
@Geotag
7943931 485029151 @Company
@Persons
@UBO
@INPI
FOURNIER Regis
DoB: 1957-03-15
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DE ROME 75008 Paris FRANCE yes
@Cadastre
@Geotag
10274238 342599776 @Company
@Persons
@UBO
@INPI
FOURNIER André Jean Marius
DoB: 1957-11-03
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Villaret" 73800 Coise Saint Jean FRANCE
10274240 342599776 @Company
@Persons
@UBO
@INPI
FOURNIER André Jean Marius
DoB: 1957-11-03
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Le Villaret" 73800 Coise Saint Jean FRANCE
10309334 401632211 @Company
@Persons
@UBO
@INPI
FOURNIER André Jean Marius
DoB: 1957-11-03
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Villaret" 73800 Coise Saint Jean FRANCE
10656971 388031080 @Company
@Persons
@UBO
@INPI
FOURNIER Francis Hubert Guy
DoB: 1957-03-06
PoB: SAINT LYE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LYE 10600 CHAPELLE ST LUC (LA) FRANCE
10694108 325068534 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1957-03-06
PoB: 10349 Saint Lye FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10180 Saint-Lyé 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.