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 1961-04-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128918 481990604 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Daniel
DoB: 1961-05-08
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Thil la Lézardière 31480 Caubiac FRANCE
305160 481990604 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Daniel
DoB: 1961-05-08
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Thil la Lézardière 31480 Caubiac FRANCE
1366980 452212137 @Company
@Persons
@UBO
@INPI
MOREAU Philippe René
DoB: 1961-04-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Dr Fournier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
2405621 552021388 @Company
@Persons
@UBO
@INPI
Fournier Gilles
DoB: 1961-08-09
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue Nollet 75017 Paris France yes
@Cadastre
@Geotag
2417019 812104388 @Company
@Persons
@UBO
@INPI
Fournier Frédéric
DoB: 1961-07-22
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Cassette 75006 Paris 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
3703491 344131388 @Company
@Persons
@UBO
@INPI
FOURNIER PEREZ-MACIPE Hélène
DoB: 1961-12-14
PoB: 06088 NICE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
53 avenue Roger Salengro 13890 Mouriès FRANCE
4537334 792900854 @Company
@Persons
@UBO
@INPI
FOURNIER Laure Marie-Françoise
DoB: 1961-10-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 boulevard de Grenelle 75015 Paris 15 FRANCE
5348836 502207707 @Company
@Persons
@UBO
@INPI
FOURNIER Nathalie, Raymonde, Jeannine
DoB: 1961-04-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 E avenue Carnot 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7397388 348955741 @Company
@Persons
@UBO
@INPI
SCALA FOURNIER Marie
DoB: 1961-01-23
PoB: ORLEANVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVE ST PAUL MONTARNAUD 34570 PIGNAN FRANCE
8054316 377959978 @Company
@Persons
@UBO
@INPI
FOURNIER OLLIVIER Catherine Béatrice Louisette
DoB: 1961-09-17
PoB: 37077 Cinq-Mars-la-Pile (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Moulin à Vent 37130 Cinq-Mars-la-Pile France
9894627 403320930 @Company
@Persons
@UBO
@INPI
FOURNIER Henri-Dominique
DoB: 1961-04-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE ALBERT CHEUX 49100 ANGERS FRANCE
10808061 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 80500 Contoire France
10808062 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 80500 Contoire France
11230651 420994030 @Company
@Persons
@UBO
@INPI
FOURNIER RICHEFOU Françoise
DoB: 1961-05-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 impasse des Pontonniers 53810 Change France
11328884 778385385 @Company
@Persons
@UBO
@INPI
FOURNIER Yves Jean Raoul
DoB: 1961-11-23
PoB: 39153 Cize (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
10 Route de Villerserine 39800 Tourmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328894 778385385 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE VILLERS POMMARD
DoB: 328730510
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Villerserine 39800 Tourmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12350131 432220275 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1961-08-28
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57/59 Rue Henri Barbusse 92110 Clichy FRANCE
13032483 380583864 @Company
@Persons
@UBO
@INPI
FOURNIER RUDOLF Françoise Yvonne Mathilde
DoB: 1961-05-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 route de Sainte-quitterie 81800 Coufouleux FRANCE
13032484 380583864 @Company
@Persons
@UBO
@INPI
FOURNIER RUDOLF Françoise Yvonne Mathilde
DoB: 1961-05-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 route de Sainte-quitterie 81800 Coufouleux 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.