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 1961-12-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314414 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 yes
@Cadastre
@Geotag
817746 331517862 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Gabriel Mathieu
DoB: 1961-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Rue de la République 42270 Saint-Priest-en-Jarez France
1347556 415081769 @Company
@Persons
@UBO
@INPI
CAPBERN-GASQUETON FOURNIER Anne, Françoise, Marie
DoB: 1961-08-22
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa Vauthier 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
1347557 415081769 @Company
@Persons
@UBO
@INPI
CAPBERN-GASQUETON FOURNIER Anne, Françoise, Marie
DoB: 1961-08-22
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Villa Vauthier 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
3343703 381707439 @Company
@Persons
@UBO
@INPI
FOURNIER NADINE FRANCINE
DoB: 1961-05-15
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANTOINE SCOFFIER LES JARDINS DE LA TRINITE 6340 La Trinité 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
4968646 812337459 @Company
@Persons
@UBO
@INPI
FOURNIER ORTEGA Annick Georgette
DoB: 1961-10-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse de Bordeaux 69330 Meyzieu 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
7068708 753144286 @Company
@Persons
@UBO
@INPI
FOURNIER FOUCHER Sylvie, Noëlle, Edith
DoB: 1961-12-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 place de la République 17290 Aigrefeuille-d'aunis FRANCE
7068709 753144286 @Company
@Persons
@UBO
@INPI
FOURNIER FOUCHER Sylvie, Noëlle, Edith
DoB: 1961-12-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 place de la République 17290 Aigrefeuille-d'aunis FRANCE
8718037 519455646 @Company
@Persons
@UBO
@INPI
RIOUX Corinne
DoB: 1961-10-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Docteur Fournier 63370 Lempdes FRANCE
8731539 323600692 @Company
@Persons
@UBO
@INPI
BAUBET FOURNIER Isabelle
DoB: 1961-10-25
PoB: 63415 Sauxillanges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Grands Cros 63960 Veyre-Monton FRANCE
9688803 398483230 @Company
@Persons
@UBO
@INPI
LE BAUD Nathalie
DoB: 1961-12-13
PoB: Paris 15eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alfred Fournier 92370 Chaville FRANCE
10687697 477595011 @Company
@Persons
@UBO
@INPI
JOJOT FOURNIER Veronique Andree Simone
DoB: 1961-07-12
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT JEAN 10340 LES RICEYS FRANCE yes
@Cadastre
@Geotag
12338868 805292448 @Company
@Persons
@UBO
@INPI
FOURNIER FROMENT Annie
DoB: 1961-05-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE ROUVRAY 92200 Neuilly-sur-Seine 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
12728650 412389975 @Company
@Persons
@UBO
@INPI
D'HOOGHE FOURNIER Frédérique Maryvonne Claude
DoB: 1961-12-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Victor Hugo 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851935 510755622 @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-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851936 510755622 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1961-12-11
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 résidence Bellevue 13860 Peyrolles-en-Provence FRANCE yes
@Cadastre
@Geotag
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
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
16082872 414909945 @Company
@Persons
@UBO
@INPI
FOURNIER Hervé, Yvon
DoB: 1961-11-03
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Avenue de Blois 36000 Châteauroux 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.