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 1961-12-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1365392 482353075 @Company
@Persons
@UBO
@INPI
SAUZEAU FOURNIER Liliane Yvonne Marianne
DoB: 1961-05-08
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. des Borderies 16370 Saint-Sulpice-de-Cognac FRANCE
2471553 433530649 @Company
@Persons
@UBO
@INPI
Fournier Catherine
DoB: 1961-08-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142175 433939501 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1961-11-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Jasses 30129 Redessan 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
4365516 799790761 @Company
@Persons
@UBO
@INPI
CHASTENET Patrick, Jean-Bernard
DoB: 1961-11-20
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cité Albert Fournier 12170 Réquista FRANCE
4649131 437918311 @Company
@Persons
@UBO
@INPI
FOURNIER BASTANTI Roxane, Renée, Marthe
DoB: 1961-04-08
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2530 Chemin DE PROVENCE 6640 SAINT JEANNET FRANCE yes
@Cadastre
@Geotag
6929959 391509601 @Company
@Persons
@UBO
@INPI
DAVERDON FOURNIER Carole
DoB: 1961-07-31
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Saint-Quentin 2120 Landifay et Bertaignemont FRANCE
7040025 414909945 @Company
@Persons
@UBO
@INPI
FOURNIER Herve
DoB: 1961-11-03
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 AV. DE BLOIS 36000 CHATEAUROUX 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
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
12849350 490397551 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1961-12-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RESIDENCE BELLEVUE 13860 PEYROLLES EN PROVENCE FRANCE
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
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.