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 1959-01-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867693 330179375 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Marc Marcel
DoB: 1959-01-13
PoB: 80096 Béthencourt-sur-Mer (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue d'Ault 80530 Béthencourt-sur-Mer France
873438 780586525 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LA FERME DU FIEF
DoB: 799140504
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 ter Rue d'Ault 80130 Béthencourt-sur-Mer France yes
@Cadastre
@Geotag
2070886 530642834 @Company
@Persons
@UBO
@INPI
Fournier Christian Alain Denis
DoB: 1959-02-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 C/Corunya 17480 Roses 0 Espagne
2070887 530642834 @Company
@Persons
@UBO
@INPI
Fournier Christian Alain Denis
DoB: 1959-02-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 C/Corunya 17480 Roses 0 Espagne
3715327 791325012 @Company
@Persons
@UBO
@INPI
RIBAUD FOURNIER Brigitte, Jacqueline, Josette
DoB: 1959-01-22
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite route de Tarascon Mas Clavel 13200 Arles FRANCE yes
@Cadastre
@Geotag
3715328 791325012 @Company
@Persons
@UBO
@INPI
RIBAUD FOURNIER Brigitte, Jacqueline, Josette
DoB: 1959-01-22
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Petite route de Tarascon Mas Clavel 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717053 480080241 @Company
@Persons
@UBO
@INPI
RIBAUD FOURNIER Brigitte Jacqueline Josette
DoB: 1959-01-22
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITE ROUTE DE TARASCON 13200 ARLES FRANCE
3838475 480414374 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Alain Denis
DoB: 1959-02-13
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai NOBEL 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4002263 793137993 @Company
@Persons
@UBO
@INPI
FOURNIER Martine
DoB: 1959-01-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée de la Bastide 64600 Anglet FRANCE
9364943 328751961 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre
DoB: 1959-01-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE NICOLAS APPERT QUIMPER 29000 QUIMPER FRANCE
9385964 402292742 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre, Robert, Roland
DoB: 1959-01-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Nicolas Appert 29000 Quimper FRANCE
10458998 820210714 @Company
@Persons
@UBO
@INPI
RIVENET FOURNIER Sylvie, Nelly, Germaine
DoB: 1959-01-23
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de la Margottière 45190 Messas FRANCE
10785411 330179375 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Marc Marcel
DoB: 1959-01-13
PoB: 80096 Béthencourt-sur-Mer (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
36 Rue d'Ault 80530 Béthencourt-sur-Mer France
10793930 799140504 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marc Marcel Michel
DoB: 1959-01-13
PoB: 80096 Béthencourt-sur-Mer (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue d'Ault 80130 Béthencourt-sur-Mer France
10819799 780586525 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LA FERME DU FIEF
DoB: 799140504
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 ter Rue d'Ault 80130 Béthencourt-sur-Mer France yes
@Cadastre
@Geotag
10828778 490948460 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Marc Marcel
DoB: 1959-01-13
PoB: 80096 Béthencourt-sur-Mer (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue d'Ault 80530 Béthencourt-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513912 809057375 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Emile Louis
DoB: 1959-05-05
PoB: 26347 Tain l'hermitage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Gare 21190 Meursault FRANCE
12269410 513179028 @Company
@Persons
@UBO
@INPI
FOURNIER Gérard Claude Daniel
DoB: 1959-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Cytharista La Ciotat 13600 La Ciotat FRANCE
13128214 513328419 @Company
@Persons
@UBO
@INPI
FOURNIER DANIEL, ANDRE, CHARLES, HENRI
DoB: 1959-01-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de Verdun 77610 Fontenay Tresigny France
13182942 793596131 @Company
@Persons
@UBO
@INPI
INFORMATIQUE NORD 2
DoB: 513328419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue de la Grande Borne 77990 Le Mesnil Amelot France
15418714 330179375 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Marc Marcel
DoB: 1959-01-13
PoB: 80096 Béthencourt-sur-Mer (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue d'Ault 80530 Béthencourt-sur-Mer 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.