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 1957-05-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579646 532837200 @Company
@Persons
@UBO
@INPI
SUTTON FOURNIER Sara
DoB: 1957-08-26
PoB: Alep SYRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Danton 94190 Villeneuve-Saint-Georges France
2520574 434595039 @Company
@Persons
@UBO
@INPI
FOURNIER PHILIPPE CLAUDE BERNARD
DoB: 1957-05-24
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 rue Erlanger 75016 Paris France yes
@Cadastre
@Geotag
2649952 433750775 @Company
@Persons
@UBO
@INPI
MILLISCHER LARRATTE Dany Marguerite Marie-Jeanne
DoB: 1957-01-07
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin de Serre Fournier Route de Roynac 26450 Cléon-d'Andran France
4804705 491237525 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Henri
DoB: 1957-05-24
PoB: 77217 Grisy-Suisnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Paul Doumer 91800 Brunoy FRANCE
9765406 424941912 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle Françoise
DoB: 1957-05-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Charles Quint 59300 Valenciennes France yes
@Cadastre
@Geotag
9765407 424941912 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle Françoise
DoB: 1957-05-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Charles Quint 59300 Valenciennes France yes
@Cadastre
@Geotag
10801281 450663802 @Company
@Persons
@UBO
@INPI
FOURNIER Régis Joël Michel
DoB: 1957-02-24
PoB: 80160 Cagny (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Haute 80110 Fresnoy-en-Chaussée France
11120254 342083847 @Company
@Persons
@UBO
@INPI
COLOMBIE Jean Francois Marie
DoB: 1957-05-28
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE FOURNIER LACHARMIE 24000 PERIGUEUX FRANCE
11140925 349140400 @Company
@Persons
@UBO
@INPI
BAUDET RIMPAULT Bernadette Marie Yvonne
DoB: 1957-10-26
PoB: 33063 CAUDERAN - BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Fournier Lacharmie 24000 Périgueux FRANCE
11140926 349140400 @Company
@Persons
@UBO
@INPI
BAUDET RIMPAULT Bernadette Marie Yvonne
DoB: 1957-10-26
PoB: 33063 CAUDERAN - BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Fournier Lacharmie 24000 Périgueux FRANCE
11146257 442593257 @Company
@Persons
@UBO
@INPI
BAUDET RIMPAULT Marie Yvonne
DoB: 1957-10-26
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE FOURNIER LACHARMIE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146258 442593257 @Company
@Persons
@UBO
@INPI
BAUDET RIMPAULT Marie Yvonne
DoB: 1957-10-26
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE FOURNIER LACHARMIE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11829631 407677418 @Company
@Persons
@UBO
@INPI
FOURNIER AIME LOUIS JOSEPH
DoB: 1957-08-24
PoB: 13 AUBAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Route NATIONALE QUARTIER DE L'AUBERGE NEUVE 13124 Peypin FRANCE yes
@Cadastre
@Geotag
11871988 421579095 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER Aime
DoB: 1957-08-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Route NATIONALE QUARTIER D AUBERGE NEUVE 13124 Peypin FRANCE
12265323 788506590 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1957-05-24
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Erlanger 75016 Paris FRANCE
13068805 824443584 @Company
@Persons
@UBO
@INPI
FOURNIER Yvette Rachel Emilie
DoB: 1957-08-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse Des cotes de Materre 19000 Tulle 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.