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 1959-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1652892 409253630 @Company
@Persons
@UBO
@INPI
FOURNIER SYLVIE LOUISE MARIE
DoB: 1959-02-11
PoB: 75013 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VILLA JEAN CHIEZE 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
3029106 390391878 @Company
@Persons
@UBO
@INPI
FOURNIER LEFORT Eveline Bernadette
DoB: 1959-02-09
PoB: Les Clery (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55110 Montigny-devant-Sassey France
3060782 538474081 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Jean Simon
DoB: 1959-09-24
PoB: 84007 Avignon (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Avenue De Popian 34230 Saint-Bauzille-de-la-Sylve France
3939263 534631767 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1959-02-18
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Aristide Briand 13100 Aix-en-Provence FRANCE
3957602 534631726 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1959-02-18
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Aristide Briand 13100 Aix-en-Provence FRANCE
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
4040953 532297199 @Company
@Persons
@UBO
@INPI
FOURNIER SANCHEZ Martine Thérèse
DoB: 1959-01-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Bastide 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4040954 532297199 @Company
@Persons
@UBO
@INPI
FOURNIER SANCHEZ Martine Thérèse
DoB: 1959-01-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée de la Bastide 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4278366 804725141 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles André
DoB: 1959-09-09
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Moulins 89800 Chablis France yes
@Cadastre
@Geotag
8579550 432981546 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Luc, Michel, Georges
DoB: 1959-02-24
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1259 les Bernards 71310 La chaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11553336 800428617 @Company
@Persons
@UBO
@INPI
FOURNIER Gabriel, Louis
DoB: 1959-02-12
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 21200 Bligny-les-Beaune FRANCE
12494701 501621288 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Antoine Robert Nicolas
DoB: 1959-02-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 boulevard Aristide Briand 13100 Aix-en-Provence 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.