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 1961-07-13 found 20 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
3209631 502365323 @Company
@Persons
@UBO
@INPI
FRELAT Didier Marcel
DoB: 1961-05-07
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alain Fournier 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
3209632 502365323 @Company
@Persons
@UBO
@INPI
FRELAT Didier Marcel
DoB: 1961-05-07
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Alain Fournier 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
5634359 539169631 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marc
DoB: 1961-01-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Chênes 53260 Entrammes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5634360 539169631 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marc
DoB: 1961-01-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Chênes 53260 Entrammes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642899 499356871 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marc
DoB: 1961-01-13
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue des Chênes 53260 Entrammes 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
9428852 812525087 @Company
@Persons
@UBO
@INPI
FOURNIER Hervé Roland Fernand
DoB: 1961-11-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Commerce 69330 Meyzieu France
9428853 812525087 @Company
@Persons
@UBO
@INPI
FOURNIER Hervé Roland Fernand
DoB: 1961-11-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Commerce 69330 Meyzieu France
9932758 400917449 @Company
@Persons
@UBO
@INPI
BREUIL FOURNIER Catherine
DoB: 1961-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brisards 49123 Saint-Sigismond FRANCE yes
@Cadastre
@Geotag
9932759 400917449 @Company
@Persons
@UBO
@INPI
BREUIL FOURNIER Catherine
DoB: 1961-12-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brisards 49123 Saint-Sigismond FRANCE yes
@Cadastre
@Geotag
10629338 393627443 @Company
@Persons
@UBO
@INPI
FOURNIER SIMON Anne Lise
DoB: 1961-10-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue CHRISTOPHE COLOMB RESIDENCE LE BEAULIEU 7500 Guilherand-Granges France
11875654 385299912 @Company
@Persons
@UBO
@INPI
FOURNIER SERGE CLAUDE PIERRE
DoB: 1961-12-18
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 BD RABATAU 13010 Marseille FRANCE
12594185 498015080 @Company
@Persons
@UBO
@INPI
FOURNIER MARC Fabienne Alphonsine Jacqueline
DoB: 1961-07-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DESERT 76320 CAUDEBEC LES ELBEUF FRANCE
12594186 498015080 @Company
@Persons
@UBO
@INPI
FOURNIER MARC Fabienne Alphonsine Jacqueline
DoB: 1961-07-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DESERT 76320 CAUDEBEC LES ELBEUF FRANCE
12785653 501755284 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1961-12-11
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence Bellevue 13860 Peyrolles FRANCE
14774089 834404071 @Company
@Persons
@UBO
@INPI
FOURNIER Christian
DoB: 1961-02-24
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
362 chemin Romieu Les Vigneres 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
15686952 442464988 @Company
@Persons
@UBO
@INPI
GALLIOU FOURNIER Françoise
DoB: 1961-04-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Argence 74420 Habère-Poche France yes
@Cadastre
@Geotag
15686953 442464988 @Company
@Persons
@UBO
@INPI
GALLIOU FOURNIER Françoise
DoB: 1961-04-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Argence 74420 Habère-Poche France yes
@Cadastre
@Geotag
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.