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 1959-06-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108029 349440461 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1959-06-09
PoB: 52269 Langres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue 52600 Chaudenay FRANCE
194621 480988526 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe, Jean, Marc
DoB: 1959-06-09
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Tilleuls 52600 Chaudenay FRANCE yes
@Cadastre
@Geotag
759281 434175279 @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
yes
@Cadastre
@Geotag
759282 434175279 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès Marie-Claude
DoB: 1959-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
812457 349440461 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1959-06-09
PoB: 52269 Langres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue 52600 Chaudenay FRANCE
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
907775 451277909 @Company
@Persons
@UBO
@INPI
SCHWARTZ KESRAOUI Gaelle Valeska
DoB: 1959-05-09
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Alain-Fournier 66430 Bompas France yes
@Cadastre
@Geotag
3426382 492262407 @Company
@Persons
@UBO
@INPI
M FOURNIER ALAIN FELICIEN MAURICE
DoB: 1959-03-27
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1490 ALBERT CAMUS 6190 Roquebrune-Cap-Martin FRANCE
3776165 493768402 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Jean Marc
DoB: 1959-06-09
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 AVENUE KENNEDY 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5565765 324654235 @Company
@Persons
@UBO
@INPI
FOURNIER Serge André Jean
DoB: 1959-10-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Lieu-Dit la Mitonniere Sud 85260 L'Herbergement France
5565766 324654235 @Company
@Persons
@UBO
@INPI
FOURNIER Serge André Jean
DoB: 1959-10-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Lieu-Dit la Mitonniere Sud 85260 L'Herbergement France
7389239 789879913 @Company
@Persons
@UBO
@INPI
FOURNIER PIC Lyse Marie Renée
DoB: 1959-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Bouilles 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
7389240 789879913 @Company
@Persons
@UBO
@INPI
FOURNIER PIC Lyse Marie Renée
DoB: 1959-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de Bouilles 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
9853651 484010822 @Company
@Persons
@UBO
@INPI
FOURNIER Gérard Bernard
DoB: 1959-04-14
PoB: 95370 MARINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HERMITAGE SAINT PONS 83830 FIGANIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9853652 484010822 @Company
@Persons
@UBO
@INPI
FOURNIER Gérard Bernard
DoB: 1959-04-14
PoB: 95370 MARINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HERMITAGE SAINT PONS 83830 FIGANIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14652190 435335211 @Company
@Persons
@UBO
@INPI
FOURNIER Yannick Hubert
DoB: 1959-06-21
PoB: 44133 Port-Saint-Père (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 rue Croix Jean de France 60650 Villers-Saint-Barthélemy France
14663331 528478829 @Company
@Persons
@UBO
@INPI
FOURNIER Claude Georges
DoB: 1959-09-23
PoB: 43040 Brioude (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Clos Bel Air Route des Cotes de Beaumont 43100 Brioude France
15818725 503362659 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès
DoB: 1959-06-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Mont 71600 Vitry-en-Charollais FRANCE
15818726 503362659 @Company
@Persons
@UBO
@INPI
FOURNIER CHARBON Agnès
DoB: 1959-06-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
le Mont 71600 Vitry-en-Charollais FRANCE
16146477 528478829 @Company
@Persons
@UBO
@INPI
FOURNIER Claude Georges
DoB: 1959-09-23
PoB: 43040 Brioude (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Clos Bel Air Route des Cotes de Beaumont 43100 Brioude 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.