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 1957-11-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597777 807657283 @Company
@Persons
@UBO
@INPI
VION Bernard
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
1597778 807657283 @Company
@Persons
@UBO
@INPI
VION Bernard
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
4134678 331736405 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1957-03-13
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Denis 91290 La Norville FRANCE
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
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
6024492 424923134 @Company
@Persons
@UBO
@INPI
FOURNIER BEAUPERIN Marie Cécile
DoB: 1957-12-16
PoB: 32233 Marciac (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean-Baptiste de la Salle 44000 Nantes France 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
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
8649373 408574507 @Company
@Persons
@UBO
@INPI
G FOURNIER Louisette Patricia Joëlle
DoB: 1957-03-23
PoB: 79274 Saint-Martin-de-Mâcon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT JACQUET 79100 Tourtenay FRANCE
8708776 477708119 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre
DoB: 1957-05-11
PoB: TEBESSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 AVENUE DE LEMPDES 63800 COURNON D AUVERGNE FRANCE
9569044 526420328 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry Jacques Marc
DoB: 1957-04-11
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rn13 4 route de Mantes 78240 Chambourcy France
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
10306308 338600422 @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 yes
@Cadastre
@Geotag
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
11417099 353580970 @Company
@Persons
@UBO
@INPI
FOURNIER Georges-Eric
DoB: 1957-02-10
PoB: PARIS 11 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Ortier Le Bois Ricard 27400 Heudreville-sur-Eure 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
14739483 353580970 @Company
@Persons
@UBO
@INPI
FOURNIER Georges-Eric
DoB: 1957-02-10
PoB: PARIS 11 ARRONDISSEMENT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bois Ricard 3 Rue de l'Ortier 27400 Heudreville-sur-Eure FRANCE
15505752 342599776 @Company
@Persons
@UBO
@INPI
FOURNIER André Jean Marius
DoB: 1957-11-03
PoB: 73270 Saint-Pierre-d'Albigny (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Rue du Villaret 73800 Coise Saint Jean FRANCE
15505754 342599776 @Company
@Persons
@UBO
@INPI
FOURNIER André Jean Marius
DoB: 1957-11-03
PoB: 73270 Saint-Pierre-d'Albigny (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
266 Rue du Villaret 73800 Coise Saint Jean 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.