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 1959-10-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2169956 444216535 @Company
@Persons
@UBO
@INPI
DESVAUX FOURNIER Dorothée
DoB: 1959-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Vaugirard 75006 Paris France
9559630 388370454 @Company
@Persons
@UBO
@INPI
FOURNIER Gerard Daniel Jean
DoB: 1959-10-14
PoB: CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Beauvais 60190 Pronleroy France
10504475 390763530 @Company
@Persons
@UBO
@INPI
GAEC DU PRE VERDOT
DoB: 324824838
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
LE PRE VERDOT 88240 BAINS LES BAINS FRANCE
10527111 324824838 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1959-10-07
PoB: VIOMENIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Pré Verdot Bains-les-Bains 88240 VOGE-LES-BAINS (LA) FRANCE yes
@Cadastre
@Geotag
10604226 828262287 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Jean Pierre
DoB: 1959-10-20
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Fialouze 7000 Privas France
10621048 538263385 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Jean Pierre
DoB: 1959-10-20
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fialouze 7000 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621049 538263385 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Jean Pierre
DoB: 1959-10-20
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fialouze 7000 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622083 529214330 @Company
@Persons
@UBO
@INPI
FOURNIER Annie Andrée Danièle
DoB: 1959-10-20
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Copropiété "les orchidées" Rue de la Valentine 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622084 529214330 @Company
@Persons
@UBO
@INPI
FOURNIER Annie Andrée Danièle
DoB: 1959-10-20
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Copropiété "les orchidées" Rue de la Valentine 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10726234 539292524 @Company
@Persons
@UBO
@INPI
REBUFFEL FOURNIER Annie Claire
DoB: 1959-10-31
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1277 Chemin de Peyroues 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10726235 539292524 @Company
@Persons
@UBO
@INPI
REBUFFEL FOURNIER Annie Claire
DoB: 1959-10-31
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1277 Chemin de Peyroues 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10757361 479000838 @Company
@Persons
@UBO
@INPI
REBUFFEL FOURNIER Annie Claire
DoB: 1959-10-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1277 Chemin DES PEYROUES 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10757362 479000838 @Company
@Persons
@UBO
@INPI
REBUFFEL FOURNIER Annie Claire
DoB: 1959-10-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1277 Chemin DES PEYROUES 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11325699 515124725 @Company
@Persons
@UBO
@INPI
FOURNIER GRAS Christine Marie Léone
DoB: 1959-02-04
PoB: 39535 Tourmont (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Vers 39300 Valempoulières France
11325700 515124725 @Company
@Persons
@UBO
@INPI
FOURNIER GRAS Christine Marie Léone
DoB: 1959-02-04
PoB: 39535 Tourmont (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Vers 39300 Valempoulières France
12526355 513989293 @Company
@Persons
@UBO
@INPI
FOURNIER LECROQ Brigitte Danièle Andrée
DoB: 1959-10-30
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 route départementale 6015 76430 Epretot 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.