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 1961-10-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2070896 322505504 @Company
@Persons
@UBO
@INPI
Fournier Frédéric Yves Marie
DoB: 1961-07-22
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
27 rue Cassette 75006 Paris France
2070897 322505504 @Company
@Persons
@UBO
@INPI
Fournier Frédéric Yves Marie
DoB: 1961-07-22
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Cassette 75006 Paris France
2382443 732038708 @Company
@Persons
@UBO
@INPI
HOLDING TEXTILE HERMES
DoB: 428128318
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18/20 rue Tronchet 69006 Lyon France
4109784 814738050 @Company
@Persons
@UBO
@INPI
CHASTAGNOL FOURNIER Patricia
DoB: 1961-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue George Sand 91320 Wissous FRANCE
4373536 815031364 @Company
@Persons
@UBO
@INPI
FOURNIER Chantal, Jacqueline
DoB: 1961-10-20
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Capelle 12400 Rebourguil FRANCE yes
@Cadastre
@Geotag
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
6625170 439941626 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre François René
DoB: 1961-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Prés Lias 86190 Quinçay FRANCE
6646125 753072156 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre François René
DoB: 1961-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Prés Lias 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
6646126 753072156 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre François René
DoB: 1961-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Prés Lias 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
6654486 341241982 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre François René
DoB: 1961-08-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Prés Lias 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6682088 514681006 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre François René
DoB: 1961-08-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Prés Lias 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7379217 523822419 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Antoine René
DoB: 1961-11-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MOULIN A VENT 34200 SETE FRANCE
7379218 523822419 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Antoine René
DoB: 1961-11-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU MOULIN A VENT 34200 SETE 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
16018689 412389975 @Company
@Persons
@UBO
@INPI
D'HOOGHE FOURNIER Frédérique Maryvonne Claude
DoB: 1961-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Sainte-Marie Appt 309 76000 Rouen FRANCE yes
@Cadastre
@Geotag

 

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.