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 1962-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650484 394391718 @Company
@Persons
@UBO
@INPI
FOURNIER Lionel
DoB: 1962-01-24
PoB: 63063 A CEBAZAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE JULES FERRY 63118 CEBAZAT 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
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
2868550 421258880 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Joseph Rêné Daniel
DoB: 1962-01-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2231 rue de Melleray 45560 Saint-Denis-en-Val France
3530004 500019575 @Company
@Persons
@UBO
@INPI
FOURNIER Jérome
DoB: 1962-10-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue des Mimosas Villa La Tranquille 83110 Sanary-sur-Mer FRANCE
3530005 500019575 @Company
@Persons
@UBO
@INPI
FOURNIER Jérome
DoB: 1962-10-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue des Mimosas Villa La Tranquille 83110 Sanary-sur-Mer 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
6852282 403223795 @Company
@Persons
@UBO
@INPI
RICHARD FOURNIER Marie-Line
DoB: 1962-10-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chez Rondeau 17460 Berneuil FRANCE
7967324 343946752 @Company
@Persons
@UBO
@INPI
FOURNIER Joëlle
DoB: 1962-01-09
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Raphaël corby 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
12623917 509171310 @Company
@Persons
@UBO
@INPI
FOURNIER Guy
DoB: 1962-01-30
PoB: Saint-Raymond CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis Côte Pierreuse 76130 Mont-Saint-Aignan FRANCE
12623918 509171310 @Company
@Persons
@UBO
@INPI
FOURNIER Guy
DoB: 1962-01-30
PoB: Saint-Raymond CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5bis Côte Pierreuse 76130 Mont-Saint-Aignan FRANCE
16144885 449336312 @Company
@Persons
@UBO
@INPI
FOURNIER Christian
DoB: 1962-09-27
PoB: 39198 Dole (39) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Le Grand Essart Cuttura 39170 Côteaux-du-Lizon 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.