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 1958-01-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482960 418595484 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1958-01-27
PoB: 36050 CHEZELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pellevessier 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
1001823 325520898 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ Gérard
DoB: 1958-01-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Tour 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4025916 539767442 @Company
@Persons
@UBO
@INPI
FOURNIER Francis, Daniel, Christian, Marcel
DoB: 1958-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Fontarabie 64700 Hendaye FRANCE
4360087 509479127 @Company
@Persons
@UBO
@INPI
VIALA FOURNIER Nicole Marie Francoise
DoB: 1958-11-14
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 impasse du Moulin de Madame 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4392416 488433913 @Company
@Persons
@UBO
@INPI
VIALA FOURNIER Nicole Marie-Françoise
DoB: 1958-11-14
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 impasse du Moulin de Madame 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4400053 387714736 @Company
@Persons
@UBO
@INPI
VIALA FOURNIER Nicole
DoB: 1958-11-14
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 IMPASSE DU MOULIN 12400 ST AFFRIQUE FRANCE
4750913 508961372 @Company
@Persons
@UBO
@INPI
TORDJMAN Roland
DoB: 1958-10-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue Frédéric Fournier 92240 Malakoff FRANCE
4750914 508961372 @Company
@Persons
@UBO
@INPI
TORDJMAN Roland
DoB: 1958-10-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Frédéric Fournier 92240 Malakoff FRANCE
5292837 479564809 @Company
@Persons
@UBO
@INPI
MALASSIS FOURNIER Dominique
DoB: 1958-11-25
PoB: SAINT DENIS(93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 AV. ANDRY 14150 OUISTREHAM FRANCE
5292838 479564809 @Company
@Persons
@UBO
@INPI
MALASSIS FOURNIER Dominique
DoB: 1958-11-25
PoB: SAINT DENIS(93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 AV. ANDRY 14150 OUISTREHAM FRANCE
7039513 393482641 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1958-01-27
PoB: CHEZELLES (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PELLEVESSIER 36500 CHEZELLES FRANCE
7041352 501009252 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1958-01-27
PoB: 36050 Chezelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pelvessier 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
7041353 501009252 @Company
@Persons
@UBO
@INPI
FOURNIER Francis
DoB: 1958-01-27
PoB: 36050 Chezelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pelvessier 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
7130210 320142144 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-01-19
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
51 allée du Grand Champ 74160 Feigères FRANCE yes
@Cadastre
@Geotag
8560996 390937555 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles Jean-Daniel
DoB: 1958-05-11
PoB: SEURRE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ROUTE DE SAINT MARTIN 71350 ALLEREY SUR SAONE FRANCE
8774702 377981063 @Company
@Persons
@UBO
@INPI
JOUVE FOURNIER Isabelle
DoB: 1958-06-01
PoB: LE BENY BOCAGE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CROZES NEBOUZAT 63210 ROCHEFORT MONTAGNE FRANCE yes
@Cadastre
@Geotag
10376877 328338835 @Company
@Persons
@UBO
@INPI
SPIZAK Patrice
DoB: 1958-06-18
PoB: 57096 Boulange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue CHARLES FOURNIER 54190 Villerupt France
10478188 483437034 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1958-07-14
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RTE Nationale 62910 Moulle FRANCE
10795488 484976329 @Company
@Persons
@UBO
@INPI
FOURNIER Martine Hélène
DoB: 1958-01-31
PoB: 80101 Beuvraignes (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Du Cessier 80700 Beuvraignes France
10986964 325721652 @Company
@Persons
@UBO
@INPI
FOURNIER CARRE Brigitte
DoB: 1958-01-11
PoB: SAINT LAURENT BLANGY 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 RTE D'ARRAS FEUCHY 62223 SAINT LAURENT BLANGY FRANCE
11027139 814357760 @Company
@Persons
@UBO
@INPI
FOURNIER CARRE Brigitte, Marie, Virginie
DoB: 1958-01-11
PoB: 62753 Saint-Laurent-Blangy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue d'Arras 62223 Feuchy FRANCE
13914788 421302233 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Daniel
DoB: 1958-04-01
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 RUE DE SEVRE 92000 Boulogne-Billancourt France
15071809 655781276 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1958-05-14
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Henri Funck 8318 Capellen 0 LUXEMBOURG yes
@Cadastre
@Geotag
16082870 414909945 @Company
@Persons
@UBO
@INPI
FOURNIER Francis, Pascal, Lucien
DoB: 1958-01-27
PoB: 36050 Chezelles (36) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Pellevessier 36500 Chezelles FRANCE
16082871 414909945 @Company
@Persons
@UBO
@INPI
FOURNIER Francis, Pascal, Lucien
DoB: 1958-01-27
PoB: 36050 Chezelles (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pellevessier 36500 Chezelles FRANCE
16100808 325834240 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ Gérard
DoB: 1958-01-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tour 74230 Thônes 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.