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 1961-04-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357941 449288224 @Company
@Persons
@UBO
@INPI
BAJET Eric Alain
DoB: 1961-05-24
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1357942 449288224 @Company
@Persons
@UBO
@INPI
BAJET Eric Alain
DoB: 1961-05-24
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1357943 449288224 @Company
@Persons
@UBO
@INPI
RIVAYROL BAJET Joëlle Marie-Thérèse
DoB: 1961-08-28
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1357944 449288224 @Company
@Persons
@UBO
@INPI
RIVAYROL BAJET Joëlle Marie-Thérèse
DoB: 1961-08-28
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1384483 517942181 @Company
@Persons
@UBO
@INPI
TEIXEIRA RUA FOURNIER Ana Mabilde
DoB: 1961-07-23
PoB: Cervos (Montalègre) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE de la Combe 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3653206 501492482 @Company
@Persons
@UBO
@INPI
BAUDE BARNES Corinne, Béatrice
DoB: 1961-04-23
PoB: Alger ALGERIE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
15 rue Hélène Fournier 13920 Saint-Mitre-les-Remparts FRANCE
5624222 791243082 @Company
@Persons
@UBO
@INPI
FOURNIER ROCHER Sylvie
DoB: 1961-04-23
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Belle Lune 53300 Ambrières-les-Vallées FRANCE
7340548 438013724 @Company
@Persons
@UBO
@INPI
SCALA FOURNIER Marie-Jeanne
DoB: 1961-01-23
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. SAINT PAUL 34570 MONTARNAUD FRANCE
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
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
7408931 513701870 @Company
@Persons
@UBO
@INPI
SCALA FOURNIER Marie-Jeanne
DoB: 1961-01-23
PoB: Orleansville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 avenue de Saint-Paul 34570 Montarnaud FRANCE
7408932 513701870 @Company
@Persons
@UBO
@INPI
SCALA FOURNIER Marie-Jeanne
DoB: 1961-01-23
PoB: Orleansville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 avenue de Saint-Paul 34570 Montarnaud FRANCE
7452071 391718467 @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 MONTARNAUD 34570 PIGNAN FRANCE yes
@Cadastre
@Geotag
7473577 750958506 @Company
@Persons
@UBO
@INPI
SCALA FOURNIER Marie
DoB: 1961-01-23
PoB: Orleansville ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue BLANCHE DE CASTILLE 34250 Palavas-les-Flots FRANCE
7480204 422953273 @Company
@Persons
@UBO
@INPI
SCALA FOURNIER Marie-Jeanne
DoB: 1961-01-23
PoB: ORLEANSVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVE ST PAUL MONTARNAUD 34570 PIGNAN FRANCE
7968409 353367618 @Company
@Persons
@UBO
@INPI
MACE ALAIN FRANCOIS
DoB: 1961-09-23
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue CHARLES FOURNIER 94400 Vitry-sur-Seine FRANCE
10622768 378608657 @Company
@Persons
@UBO
@INPI
FOURNIER SIMON Anne Lise
DoB: 1961-10-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse BEAUSEJOUR 7500 Granges les Valence France
11321313 328730510 @Company
@Persons
@UBO
@INPI
FOURNIER Yves
DoB: 1961-11-23
PoB: 39153 Cize (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Villerserine 39800 Tourmont France yes
@Cadastre
@Geotag
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
11633908 537666406 @Company
@Persons
@UBO
@INPI
GLEIZE FOURNIER Myrtho-Laure Nadia Géro
DoB: 1961-07-17
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 43210 Malvalette FRANCE
12401239 479388472 @Company
@Persons
@UBO
@INPI
BRAHMY Charles
DoB: 1961-02-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée EDGAR FOURNIER 92250 La Garenne-Colombes FRANCE
12559731 823812953 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne, Flore, Marie
DoB: 1961-12-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Quai du Havre 76000 Rouen FRANCE
12958099 817795586 @Company
@Persons
@UBO
@INPI
SCALA FOURNIER Marie-Jeanne
DoB: 1961-01-23
PoB: Orleansville ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Blanche de Castille 34250 Palavas-les-Flots 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.