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 1961-01-20 found 17 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
1358530 497624338 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Roger Charles
DoB: 1961-06-20
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. des Borderies 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358531 497624338 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Roger Charles
DoB: 1961-06-20
PoB: 16102 COGNAC
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
1589894 493725410 @Company
@Persons
@UBO
@INPI
BERTA FOURNIER Pascale
DoB: 1961-07-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JULIETTE MONNIER 95480 Pierrelaye FRANCE
3614591 450158837 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1961-02-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Henri Barbusse 71000 Mâcon France
3623946 821352390 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1961-02-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Henri Barbusse 71000 Mâcon 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
7353197 405238619 @Company
@Persons
@UBO
@INPI
SCALA FOURNIER Marie-Jeanne
DoB: 1961-01-23
PoB: ORLEANSVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE ST PAUL 34570 MONTARNAUD FRANCE
10861712 327763769 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1961-02-20
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COURTISANE 0 01 RIGNAT FRANCE
12461615 478254642 @Company
@Persons
@UBO
@INPI
FOURNIER FONTAINE Sylvie
DoB: 1961-02-21
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU CASTALLET 40500 ST SEVER FRANCE
13473601 821352390 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1961-02-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue Henri Barbusse 71000 Mâcon France yes
@Cadastre
@Geotag
13674979 821352390 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1961-02-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue Henri Barbusse 71000 Mâcon France yes
@Cadastre
@Geotag
15559877 799383930 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre, François, René
DoB: 1961-08-20
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Prés Lias Ld Chambon 86190 Quinçay FRANCE
15901777 400787354 @Company
@Persons
@UBO
@INPI
SOISSON SOISSON-FOURNIER Patricia Marie-Louise
DoB: 1961-01-24
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Marcel Thomas CONTOIRE 80500 Trois-Rivières France
15901778 400787354 @Company
@Persons
@UBO
@INPI
SOISSON SOISSON-FOURNIER Patricia Marie-Louise
DoB: 1961-01-24
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Marcel Thomas CONTOIRE 80500 Trois-Rivières 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.