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 1960-03-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2760860 443930136 @Company
@Persons
@UBO
@INPI
FOURNIER Jacky
DoB: 1960-03-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue des Pins 34570 Montarnaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265418 510097199 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1960-01-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Tanneurs Gennes 49320 Gennes-Val-de-Loire France
4066162 318881158 @Company
@Persons
@UBO
@INPI
FOURNIER MOREL Thierry Paul Louis
DoB: 1960-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Paul Fort 75014 Paris FRANCE
4109785 814738050 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry Roger Daniel
DoB: 1960-03-26
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue George Sand 91320 Wissous FRANCE
5922655 66500927 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Peinture René Léon
DoB: 1960-01-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Victor Hugo 38130 Échirolles France
7055825 530914506 @Company
@Persons
@UBO
@INPI
BOIZUMAULT FOURNIER Eliane
DoB: 1960-01-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Cavaliers 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
11257893 338603129 @Company
@Persons
@UBO
@INPI
FOURNIER François Frédéric Charles
DoB: 1960-03-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Paquis des Boulets 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510601 379306558 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Francois Bernard
DoB: 1960-03-29
PoB: MAGNY SUR TILLE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALAIN FOURNIER 21850 SAINT APOLLINAIRE FRANCE
12454637 501585558 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Luc
DoB: 1960-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Lubet 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
12462757 493518138 @Company
@Persons
@UBO
@INPI
BOULOUIS Patrick Jean Marc
DoB: 1960-07-20
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 ALLEE FOURNIER 40090 MAZEROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462758 493518138 @Company
@Persons
@UBO
@INPI
BOULOUIS Patrick Jean Marc
DoB: 1960-07-20
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 ALLEE FOURNIER 40090 MAZEROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14720789 511866808 @Company
@Persons
@UBO
@INPI
BOULOUIS Patrick
DoB: 20/07/1960
PoB: Orthez FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
274 allée Fournier 40090 Mazerolles 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.