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 1959-06-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626944 488875345 @Company
@Persons
@UBO
@INPI
DELPECHES Thierry
DoB: 1959-12-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
29 Sente Alain-fournier 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
632193 332927722 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1959-08-28
PoB: 14635 Saint-Omer (14) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
136 Avenue Bellevue 83200 Toulon France
8212707 443173398 @Company
@Persons
@UBO
@INPI
FOURNIER Erik
DoB: 1959-08-12
PoB: Conflans Ste Honorine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse NEOUVIELLE 31170 Tournefeuille France
8328769 531984862 @Company
@Persons
@UBO
@INPI
FOURNIER BRASQUIES Isabelle Marie
DoB: 1959-05-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin de Robineau 31600 Muret France
9579523 388337354 @Company
@Persons
@UBO
@INPI
FOURNIER Yannick Hubert
DoB: 1959-06-21
PoB: PORT ST PERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 rue Croix Jean de France 60650 Villers-Saint-Barthélemy France
10095999 809791510 @Company
@Persons
@UBO
@INPI
FOURNIER Max
DoB: 1959-06-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12Ter rue du Mont 54134 Ceintrey FRANCE
10096000 809791510 @Company
@Persons
@UBO
@INPI
FOURNIER Max
DoB: 1959-06-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12Ter rue du Mont 54134 Ceintrey FRANCE
10590854 480669944 @Company
@Persons
@UBO
@INPI
FOURNIER Joël Patrick
DoB: 1959-06-27
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
HÔTEL DE VILLE 7140 Montselgues France
12520309 820779593 @Company
@Persons
@UBO
@INPI
LIENARD Bruno Daniel Henri
DoB: 1959-02-01
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57B rue du Général de Gaulle Pavillon Fournier 76310 Sainte-Adresse FRANCE
13468127 531984862 @Company
@Persons
@UBO
@INPI
FOURNIER BRASQUIES Isabelle Marie
DoB: 1959-05-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin de Robineau 31600 Muret France
13473367 521922484 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès Marie Claude
DoB: 1959-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 71600 Vitry-en-Charollais France
13473523 803438225 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès Marie Claude
DoB: 1959-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Mont 71600 Vitry-en-Charollais France
13473529 809448418 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès
DoB: 1959-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 71600 Vitry-en-Charollais France
13473599 821147659 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès Marie Claude
DoB: 1959-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
16118953 602850042 @Company
@Persons
@UBO
@INPI
REBUFFEL FOURNIER Annie
DoB: 1959-10-30
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1277 Chemin Des Peyroues 6250 Mougins 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.