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 1960-04-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1912038 353092422 @Company
@Persons
@UBO
@INPI
FOURNIER PASCALE JEANNE HELENE
DoB: 1960-03-25
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-32 rue Amelot 75011 Paris France
2976230 333822336 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1960-01-09
PoB: PANTIN (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RESIDENCE DES FLANDRES 28110 LUCE FRANCE
3186619 790431506 @Company
@Persons
@UBO
@INPI
BOUVIER-CODEMO FOURNIER Dominique
DoB: 1960-07-02
PoB: 60369 Longueil Sainte-Marie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Rue du Vieux Lavoir 95470 Saint-Witz FRANCE
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
4801539 801875741 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric Daniel
DoB: 1960-05-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
4801540 801875741 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric Daniel
DoB: 1960-05-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
5010111 958509275 @Company
@Persons
@UBO
@INPI
LE FOURNIER Sylvia
DoB: 1960-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5317472 418251815 @Company
@Persons
@UBO
@INPI
FOURNIER LESCENT Christine
DoB: 1960-04-25
PoB: 09181 LE MAS D AZIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Etang Bissières 14370 MERY-BISSIERES-EN-AUGE FRANCE
6082776 791396971 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Jacques
DoB: 1960-10-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint Pierre 44000 Nantes France
9935271 510097199 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1960-01-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des tanneurs Gennes 49350 Gennes-Val de Loire FRANCE
10655731 378284509 @Company
@Persons
@UBO
@INPI
FOURNIER ROUSSEAU Francine, Ghislaine
DoB: 1960-08-25
PoB: NOGENT SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERIGNY LA ROSE 10400 NOGENT SUR SEINE FRANCE yes
@Cadastre
@Geotag
11678354 812946127 @Company
@Persons
@UBO
@INPI
BRUN Jean François Marius
DoB: 1960-01-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Augustine Fournier 42160 Saint-Cyprien FRANCE
12165542 353615552 @Company
@Persons
@UBO
@INPI
FOURNIER EPOUSE BATHELLIER VERONIQUE
DoB: 1960-03-25
PoB: VANVES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DUFFAUT 92140 Clamart FRANCE
15455708 958509275 @Company
@Persons
@UBO
@INPI
BOGGIO LE FOURNIER Sylvia
DoB: 1960-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.