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 1958-02-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107811 439933219 @Company
@Persons
@UBO
@INPI
FOURNIER LEMAIRE Marie-Annick Claire Cornille
DoB: 1958-03-12
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Goasquelliou 29460 L'Hopital Camfrout France yes
@Cadastre
@Geotag
107812 439933219 @Company
@Persons
@UBO
@INPI
FOURNIER LEMAIRE Marie-Annick Claire Cornille
DoB: 1958-03-12
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Goasquelliou 29460 L'Hopital Camfrout France yes
@Cadastre
@Geotag
2369814 387915317 @Company
@Persons
@UBO
@INPI
Burrus Gaetan
DoB: 1958-07-15
PoB: 26108 Crest (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Édouard Fournier 75016 Paris France
2619071 443541149 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-CHALES Gilles
DoB: 1958-02-25
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Lacs 26800 Portes-lès-Valence France
2892227 492216122 @Company
@Persons
@UBO
@INPI
FOURNIER RICAHRD PAUL
DoB: 1958-10-05
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Edmond Michelet 45100 Orleans France
3658745 379361710 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Luc
DoB: 1958-12-01
PoB: 13 MIRAMAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 AV. CHATEAUBRIAND 13140 MIRAMAS FRANCE
4118674 480590108 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1958-06-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Marcel Pagnol 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
4118675 480590108 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1958-06-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Marcel Pagnol 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
4149975 428996524 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1958-06-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
La Bigottière BP 10 53950 Louverné FRANCE
5103738 429831753 @Company
@Persons
@UBO
@INPI
FOURNIER BISINGER Joëlle
DoB: 1958-07-31
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fornion 69970 Chaponnay France
10255727 749814257 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Louis Camille
DoB: 1958-04-10
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue Edouard Piquand 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10255729 749814257 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Louis Camille
DoB: 1958-04-10
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Rue Edouard Piquand 73200 Albertville FRANCE yes
@Cadastre
@Geotag
11319123 381227867 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325944 494699523 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1958-02-23
PoB: 02361 Guise (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Clos des Charmes 25660 Montfaucon France
11335748 480921568 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France
13007660 502394091 @Company
@Persons
@UBO
@INPI
FOURNIER DEJOYE Agnès Georgette Jacqueline
DoB: 1958-02-10
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Frères Lumière 70100 Gray FRANCE
16171717 333223568 @Company
@Persons
@UBO
@INPI
FOURNIER BIDOZ Pierre
DoB: 1958-05-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE VILLARD 74000 Grand Bornand 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.