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 1959-11-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358339 442688263 @Company
@Persons
@UBO
@INPI
DE CASTRO Domingos
DoB: 1959-02-15
PoB: Boticas (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Terrier de chez Fournier 16440 Claix FRANCE
2735118 433251618 @Company
@Persons
@UBO
@INPI
FOURNIER GIGNEYS Nelly
DoB: 1959-01-07
PoB: 30010 Anduze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Olivette 34460 Cazedarnes FRANCE
2735119 433251618 @Company
@Persons
@UBO
@INPI
FOURNIER GIGNEYS Nelly
DoB: 1959-01-07
PoB: 30010 Anduze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Olivette 34460 Cazedarnes FRANCE
5710312 434210498 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1959-12-05
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LOUPLANDE 72210 VOIVRES LES LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6897247 379525637 @Company
@Persons
@UBO
@INPI
LABESTE FOURNIER Patricia Paulette Adèle
DoB: 1959-11-10
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Malakoff 51200 EPERNAY FRANCE
7479080 539028738 @Company
@Persons
@UBO
@INPI
FOURNIER Nathalie
DoB: 1959-01-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3055 chemin des Mougères 34160 Galargues FRANCE yes
@Cadastre
@Geotag
7479081 539028738 @Company
@Persons
@UBO
@INPI
FOURNIER Nathalie
DoB: 1959-01-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3055 chemin des Mougères 34160 Galargues FRANCE yes
@Cadastre
@Geotag
7861759 599802030 @Company
@Persons
@UBO
@INPI
LANGE FOURNIER Veronique
DoB: 1959-11-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue FRANCINE 78450 Villepreux FRANCE
10434239 820168755 @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
10466226 533358958 @Company
@Persons
@UBO
@INPI
FOURNIER Martine Monique Odile
DoB: 1959-01-01
PoB: 62862 Vincly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE de Payelleville 62560 Verchocq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466227 533358958 @Company
@Persons
@UBO
@INPI
FOURNIER Martine Monique Odile
DoB: 1959-01-01
PoB: 62862 Vincly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE de Payelleville 62560 Verchocq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822063 338119092 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Michel
DoB: 1959-07-14
PoB: Le Maisnil (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place du Pays d'Auge 80000 Amiens France
10852998 439699083 @Company
@Persons
@UBO
@INPI
FOURNIER Didier Maurice
DoB: 1959-11-01
PoB: 51230 EPERNAY 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RETISSINGE 1290 BIZIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13022176 330927625 @Company
@Persons
@UBO
@INPI
FOURNIER THIEBAUT Cecile-Marie-Chantale
DoB: 1959-11-14
PoB: 21277 21 FONTAINE FRANCAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'AUVET FAHY-LES-AUTREY 70100 GRAY FRANCE
13781415 799240916 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle, Eliane, Romaine
DoB: 1959-04-26
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Genipa 97224 Ducos France
13910299 398008144 @Company
@Persons
@UBO
@INPI
BELSON FOURNIER Marie Gabriell Lydie
DoB: 1959-07-27
PoB: 97125 Saint-François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CARBETS N 16- RAIZET 97139 Les Abymes Cedex 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.