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 1957-04-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5226830 352996904 @Company
@Persons
@UBO
@INPI
VATAN FOURNIER Pascale
DoB: 1957-05-17
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU ROC - FONTENAY SAINT SATUR 18300 SANCERRE FRANCE
5227338 431612779 @Company
@Persons
@UBO
@INPI
EARL FOURNIER
DoB: 322007592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES TALONS 18260 BARLIEU FRANCE
5227348 431612779 @Company
@Persons
@UBO
@INPI
FOURNIER Christian
DoB: 1957-08-30
PoB: 18269 VAILLY SUR SAULDRE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES TALONS 18260 BARLIEU FRANCE
5230545 322007592 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Paul Maurice
DoB: 1957-08-30
PoB: 18269 VAILLY SUR SAULDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TALONS 18260 Barlieu FRANCE
5243375 400682837 @Company
@Persons
@UBO
@INPI
VATAN FOURNIER Pascale
DoB: 1957-05-17
PoB: SANCERRE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU ROC A FONTENAY SAINT SATUR 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
5550749 447551326 @Company
@Persons
@UBO
@INPI
FOURNIER Fabienne
DoB: 1957-10-18
PoB: 30332 TREVES (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Hannetons 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619631 438974677 @Company
@Persons
@UBO
@INPI
FOURNIER FLEURY Marie-Christine
DoB: 1957-08-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Mermoz 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445599 412230641 @Company
@Persons
@UBO
@INPI
LEVALOIS FOURNIER-LAROQUE Francoise Jacqueline Marie
DoB: 1957-08-01
PoB: 33522 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue DE L EGLISE 33510 ANDERNOS FRANCE
7921830 408429660 @Company
@Persons
@UBO
@INPI
FOURNIER PASCAL
DoB: 1957-04-18
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Jules Massenet 78530 Buc FRANCE
8513294 533624656 @Company
@Persons
@UBO
@INPI
FOURNIER CHENU Maryvonne
DoB: 1957-12-18
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Echevenans 25750 Semondans FRANCE
8579552 432981546 @Company
@Persons
@UBO
@INPI
PAGET FOURNIER Raphaëlle, Marguerite, Jacqueline, Monique
DoB: 1957-06-18
PoB: 39518 Songeson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1259 les Bernards 71310 La chaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9439925 412611881 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1957-05-09
PoB: Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Piémont 38440 Moidieu-Détourbe France
9757154 523314490 @Company
@Persons
@UBO
@INPI
DAVAIN Eric
DoB: 1957-09-18
PoB: Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Casimir Fournier 59530 Le Quesnoy France
9757155 523314490 @Company
@Persons
@UBO
@INPI
DAVAIN Eric
DoB: 1957-09-18
PoB: Caudry FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Casimir Fournier 59530 Le Quesnoy 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
13002916 390821833 @Company
@Persons
@UBO
@INPI
FOURNIER Michel, Maurice
DoB: 1957-11-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
14 route de Rioz 70190 Villers-bouton FRANCE yes
@Cadastre
@Geotag
15721443 503768756 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1957-04-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Jules Massenet 78530 Buc France yes
@Cadastre
@Geotag

 

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.