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 1960-10-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371017 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
31 route d' Esclavalles 10400 Périgny-la-Rose FRANCE yes
@Cadastre
@Geotag
1781968 339286650 @Company
@Persons
@UBO
@INPI
FOURNIER JEAN MICHEL
DoB: 1960-02-10
PoB: MELUN (77)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Ferdinand de Lesseps 94000 Creteil France
1781969 339286650 @Company
@Persons
@UBO
@INPI
FOURNIER JEAN MICHEL
DoB: 1960-02-10
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ferdinand de Lesseps 94000 Creteil France
3323461 340208412 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul
DoB: 1960-02-10
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crou 3470 Saligny-sur-Roudon FRANCE
4313939 809485154 @Company
@Persons
@UBO
@INPI
LABROUSSE FOURNIER Isabelle Sylvie
DoB: 1960-06-29
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Neuve 2820 St Erme Outre et Ramecourt France
4313940 809485154 @Company
@Persons
@UBO
@INPI
LABROUSSE FOURNIER Isabelle Sylvie
DoB: 1960-06-29
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Neuve 2820 St Erme Outre et Ramecourt France
5103736 429831753 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1960-09-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du 23 Août 1944 69780 Mions France
5103737 429831753 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1960-09-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du 23 Août 1944 69780 Mions 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
7605086 808923106 @Company
@Persons
@UBO
@INPI
FOURNIER CIROTTEAU Marie-Christine, Ginette
DoB: 1960-10-02
PoB: 87105 Neuvic-entier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Reguignier La Girarde 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
7605087 808923106 @Company
@Persons
@UBO
@INPI
FOURNIER CIROTTEAU Marie-Christine, Ginette
DoB: 1960-10-02
PoB: 87105 Neuvic-entier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Reguignier La Girarde 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
9906143 788740702 @Company
@Persons
@UBO
@INPI
MORTIER FOURNIER Christèle
DoB: 1960-02-24
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 - 6 rue Hippolyte Maindron 49000 Angers FRANCE yes
@Cadastre
@Geotag
9906144 788740702 @Company
@Persons
@UBO
@INPI
MORTIER FOURNIER Christèle
DoB: 1960-02-24
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 - 6 rue Hippolyte Maindron 49000 Angers FRANCE 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.