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 1958-12-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426047 391949229 @Company
@Persons
@UBO
@INPI
FOURNIER PASCAL
DoB: 1958-09-27
PoB: ROMILLY SUR SEINE (10)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue DU GENERAL DE GAULLE 94160 SAINT MANDE FRANCE
1987616 321337073 @Company
@Persons
@UBO
@INPI
FILANDRIANOS FOURNIER CRISTINA
DoB: 1958-04-15
PoB: GOIANIA GOLAS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue de Bourgogne 75007 Paris France
2251606 411255136 @Company
@Persons
@UBO
@INPI
Fournier Pascal
DoB: 1958-09-27
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue du Mal Michel Bizot 75012 Paris France
3125283 483951877 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe René Claude
DoB: 1958-09-25
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Place de la Fontaine 30360 Saint-Césaire-de-Gauzignan France
3214661 498060136 @Company
@Persons
@UBO
@INPI
MISZTAL FOURNIER Catherine
DoB: 1958-05-09
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 60190 Lachelle FRANCE yes
@Cadastre
@Geotag
3214662 498060136 @Company
@Persons
@UBO
@INPI
MISZTAL FOURNIER Catherine
DoB: 1958-05-09
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grande Rue 60190 Lachelle FRANCE yes
@Cadastre
@Geotag
3815870 493432421 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice Didier
DoB: 1958-08-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rond Point Carlo Schmid Tds-G122 66000 Perpignan France
4363906 792283541 @Company
@Persons
@UBO
@INPI
FOURNIER Elie, Christian
DoB: 1958-12-09
PoB: 12214 Saint-Chely-d'Aubrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Regaussou 12470 Saint-Chely-d'Aubrac FRANCE
4386216 819553199 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul, Victor
DoB: 1958-09-16
PoB: 12223 Sainte-Geneviève-sur-Argence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vareilles 12420 Cantoin FRANCE
7348764 403520240 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre
DoB: 1958-12-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue de la Mer 34570 Saint-Paul et Valmalle FRANCE
7436450 378852321 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre Joseph Elie
DoB: 1958-12-29
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE SAINT PAUL 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7607820 320799646 @Company
@Persons
@UBO
@INPI
BUVIGNIER FOURNIER Bernadette
DoB: 1958-03-09
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gîte les Baladins 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7691503 394973903 @Company
@Persons
@UBO
@INPI
COURTAUD FOURNIER Annie Jeanne Monique
DoB: 1958-12-09
PoB: LONDINIERES 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE CROIXDALLE 76660 LONDINIERES FRANCE yes
@Cadastre
@Geotag
7697406 494865801 @Company
@Persons
@UBO
@INPI
COURTAUD FOURNIER Annie Jeanne Monique
DoB: 1958-12-09
PoB: 76392 LONDINIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B RUE DU BEAU SOLEIL 76660 LONDINIERES FRANCE
13504006 304326895 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3 F
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue Nationale 75638 Paris 13e Arrondissement Cedex 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15663799 304326895 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3 F
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue Nationale 75638 Paris 13e Arrondissement Cedex 13 FRANCE yes
@Cadastre
@Geotag
15820021 498060136 @Company
@Persons
@UBO
@INPI
MISZTAL FOURNIER Catherine
DoB: 1958-05-09
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 60190 Lachelle FRANCE yes
@Cadastre
@Geotag
15820022 498060136 @Company
@Persons
@UBO
@INPI
MISZTAL FOURNIER Catherine
DoB: 1958-05-09
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Grande Rue 60190 Lachelle 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.