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 1962-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
220820 483209763 @Company
@Persons
@UBO
@INPI		 FOURNIER Jean-Baptiste, Alix
DoB: 1962-06-02
PoB: 82194 Villebrumier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 la Corgnais 22350 Guitté FRANCE
1353965 341439966 @Company
@Persons
@UBO
@INPI		 CHAVOIX FOURNIER Dorothée, Marie-Corinne, Henriette
DoB: 1962-09-19
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue du Perthus 31000 Toulouse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2076895 750738734 @Company
@Persons
@UBO
@INPI		 Gendre Louis
DoB: 1962-01-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Charles Fournier 63400 Chamalières France
2857444 775524713 @Company
@Persons
@UBO
@INPI		 SAS FOURNIER PASCAL
DoB: 421258880
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 2241 rue de Melleray 45560 Saint-Denis-en-Val France
5789341 412971335 @Company
@Persons
@UBO
@INPI		 VINCENZI FOURNIER Véronique Patricia Dominique
DoB: 1962-02-24
PoB: 47086 DURAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "Fargues" 47120 LEVIGNAC DE GUYENNE FRANCE
6592730 812062487 @Company
@Persons
@UBO
@INPI		 FOURNIER Françoise Madeleine Henriette
DoB: 1962-01-02
PoB: 89277 Nitry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 35 Rue de la Justice 45250 Briare FRANCE
8754630 482376258 @Company
@Persons
@UBO
@INPI		 GENDRE Louis
DoB: 1962-01-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Charles Fournier 63400 Chamalieres FRANCE
9729801 480351055 @Company
@Persons
@UBO
@INPI		 FOURNIER REBOUR Benedicte Marie Huguette
DoB: 1962-08-22
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE PAUL VERLAINE 78860 SAINT NOM LA BRETECHE FRANCE
9773905 528369424 @Company
@Persons
@UBO
@INPI		 LECOEUVRE Marc
DoB: 1962-05-01
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 68 rue Georges Fournier 59158 Flines-lès-Mortagne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9773906 528369424 @Company
@Persons
@UBO
@INPI		 LECOEUVRE Marc
DoB: 1962-05-01
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 68 rue Georges Fournier 59158 Flines-lès-Mortagne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10909443 533028999 @Company
@Persons
@UBO
@INPI		 FOURNIER ROLLAND Chantal Sylvie
DoB: 1962-08-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 420 chemin des Serves 1480 Messimy-sur-Saône FRANCE
11127271 801311374 @Company
@Persons
@UBO
@INPI		 BESSE Jean-Michel
DoB: 1962-02-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 45 rue Fournier Lacharmie 24000 Périgueux FRANCE
15899021 483262804 @Company
@Persons
@UBO
@INPI		 HALLE FOURNIER Valérie Marie Suzanne
DoB: 1962-02-20
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Babières 38120 Fontanil-Cornillon 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.