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 1962-03-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1988030 504687153 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1962-03-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 rue de Vaugirard 75006 Paris France
2232636 532891926 @Company
@Persons
@UBO
@INPI
Fournier Thierry
DoB: 1962-03-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Vaugirard 75006 Paris France yes
@Cadastre
@Geotag
2232637 532891926 @Company
@Persons
@UBO
@INPI
Fournier Thierry
DoB: 1962-03-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Vaugirard 75006 Paris France yes
@Cadastre
@Geotag
2258099 532865896 @Company
@Persons
@UBO
@INPI
Fournier Thierry
DoB: 1962-03-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Vaugirard 75006 Paris France
2258100 532865896 @Company
@Persons
@UBO
@INPI
Fournier Thierry
DoB: 1962-03-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Vaugirard 75006 Paris France
2584014 799454806 @Company
@Persons
@UBO
@INPI
CAPDEPONT FOURNIER Bernadette Marguerite Françoise
DoB: 1962-03-04
PoB: 32107 Condom (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
163 Rue des Estubiers 26290 Les Granges-Gontardes France
3075079 403290893 @Company
@Persons
@UBO
@INPI
BENSAKOUN Pierre
DoB: 1962-08-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alain-Fournier 30000 Nîmes France yes
@Cadastre
@Geotag
3082679 429802697 @Company
@Persons
@UBO
@INPI
BENSAKOUN Pierre
DoB: 1962-08-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alain-Fournier 30000 Nîmes France
5728483 422750372 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1962-05-03
PoB: 53039 LE BOURGNEUF LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rainebeaudières 72240 La chapelle Saint-Fray FRANCE
5728484 422750372 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1962-05-03
PoB: 53039 LE BOURGNEUF LA FORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rainebeaudières 72240 La chapelle Saint-Fray FRANCE
6182537 794671727 @Company
@Persons
@UBO
@INPI
FOURNIER PLANTIN Michèle Paule Claude
DoB: 1962-03-08
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Amblard 43230 Couteuges France yes
@Cadastre
@Geotag
6182859 388127201 @Company
@Persons
@UBO
@INPI
FOURNIER PLANTIN MICHELE PAULE CLAUDE
DoB: 1962-03-08
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Amblard 43230 Couteuges France yes
@Cadastre
@Geotag
7120099 492222815 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick André Michel
DoB: 1962-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
456 route du Pont Rouge Lossy 74380 Cranves-Sales FRANCE
7727605 438388910 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre Henri Kleber
DoB: 1962-08-24
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PL. JEAN JAURES 37110 CHATEAU RENAULT FRANCE
8567604 482048683 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne Sylvie Martine
DoB: 1962-08-11
PoB: 93071 SEVRAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 IMPASSE DU BOIS CLAUDE 71530 VIREY LE GRAND FRANCE
8567605 482048683 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne Sylvie Martine
DoB: 1962-08-11
PoB: 93071 SEVRAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 IMPASSE DU BOIS CLAUDE 71530 VIREY LE GRAND FRANCE
8838759 305444762 @Company
@Persons
@UBO
@INPI
LE RUN LE RUN-FOURNIER Christine
DoB: 1962-03-04
PoB: 29220 Pont-l'Abbé
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 de Serquin 56230 Questembert FRANCE
9578612 349156356 @Company
@Persons
@UBO
@INPI
VANDAELE PIOT Nathalie
DoB: 1962-08-26
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Fournier 60360 Crèvecoeur-le-Grand France
9689071 480008135 @Company
@Persons
@UBO
@INPI
FOURNIER REBOUR Bénédicte 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-Bretèche FRANCE
13040537 777175506 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas François Charles
DoB: 1962-03-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Someiller 75016 Paris 16 FRANCE
13335610 530146265 @Company
@Persons
@UBO
@INPI
BONNEFOND VERNOCHET Anne Nicole Marie
DoB: 1962-08-18
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 rue Emile Fournier 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
13335611 530146265 @Company
@Persons
@UBO
@INPI
BONNEFOND VERNOCHET Anne Nicole Marie
DoB: 1962-08-18
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 rue Emile Fournier 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
14690130 830887063 @Company
@Persons
@UBO
@INPI
FOURNIER Didier Jean-Jacques
DoB: 1962-05-04
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Impasse de la Vinée 42640 Saint-Romain-la-Motte FRANCE
15484271 343164901 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ Anne
DoB: 1962-08-18
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Plans 74230 Thônes 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.