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 1961-01-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86366 776731606 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul, Léon
DoB: 1961-01-20
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Capelle 12400 Rebourguil FRANCE
1347556 415081769 @Company
@Persons
@UBO
@INPI
CAPBERN-GASQUETON FOURNIER Anne, Françoise, Marie
DoB: 1961-08-22
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa Vauthier 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
1347557 415081769 @Company
@Persons
@UBO
@INPI
CAPBERN-GASQUETON FOURNIER Anne, Françoise, Marie
DoB: 1961-08-22
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Villa Vauthier 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
1358532 497624338 @Company
@Persons
@UBO
@INPI
SAUZEAU FOURNIER Liliane Yvonne Marianne
DoB: 1961-05-08
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. des Borderies 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358533 497624338 @Company
@Persons
@UBO
@INPI
SAUZEAU FOURNIER Liliane Yvonne Marianne
DoB: 1961-05-08
PoB: 17415 SAINTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 AV. des Borderies 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2422606 807660238 @Company
@Persons
@UBO
@INPI
Fournier Thierry
DoB: 1961-12-04
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue Sartoris 92250 La Garenne-Colombes France
3014801 517641411 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Luc Pierre
DoB: 1961-12-27
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Voie des Fusillés 55000 Bar-le-Duc France
3260706 538740150 @Company
@Persons
@UBO
@INPI
FOURNIER Luc Claude Gilbert
DoB: 1961-01-22
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France
3260707 538740150 @Company
@Persons
@UBO
@INPI
FOURNIER Luc Claude Gilbert
DoB: 1961-01-22
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France
3260708 538740150 @Company
@Persons
@UBO
@INPI
BEOST FOURNIER Véronique
DoB: 1961-03-04
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France
3269725 492355730 @Company
@Persons
@UBO
@INPI
FOURNIER Luc Claude Gilbert
DoB: 1961-01-22
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France
3703444 441235678 @Company
@Persons
@UBO
@INPI
FOURNIER Serge
DoB: 1961-12-18
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS D'ASTRE - CHEMIN DU MAS D'ASTRE 13520 MAUSSANE LES ALPILLES FRANCE yes
@Cadastre
@Geotag
4356681 328212642 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul Léon
DoB: 1961-01-20
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Capelle 12400 Rebourguil FRANCE
4373534 815031364 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul, Léon
DoB: 1961-01-20
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Capelle 12400 Rebourguil FRANCE yes
@Cadastre
@Geotag
4373535 815031364 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Paul, Léon
DoB: 1961-01-20
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Capelle 12400 Rebourguil FRANCE yes
@Cadastre
@Geotag
8327530 348627282 @Company
@Persons
@UBO
@INPI
CARRIERE Pascal Jean
DoB: 1961-07-17
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
En Fournier 81470 Cuq-Toulza France
8718037 519455646 @Company
@Persons
@UBO
@INPI
RIOUX Corinne
DoB: 1961-10-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Docteur Fournier 63370 Lempdes FRANCE
9950429 493528970 @Company
@Persons
@UBO
@INPI
FOURNIER BEAUJEAN Liliane
DoB: 1961-01-12
PoB: 53260 SIMPLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE VILLENEUVE 53400 CRAON FRANCE yes
@Cadastre
@Geotag
12178932 433061181 @Company
@Persons
@UBO
@INPI
LE BRIS Francois
DoB: 1961-01-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 TER Rue FOURNIER 92110 Clichy FRANCE
12178933 433061181 @Company
@Persons
@UBO
@INPI
LE BRIS Francois
DoB: 1961-01-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 TER Rue FOURNIER 92110 Clichy FRANCE
15793524 477595011 @Company
@Persons
@UBO
@INPI
JOJOT FOURNIER Véronique Andrée Simone
DoB: 1961-07-12
PoB: 10034 Bar-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint-Jean 10340 Les Riceys 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.