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 1962-06-02 found 17 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
500978 434187530 @Company
@Persons
@UBO
@INPI
HALLE FOURNIER Valerie
DoB: 1962-02-20
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Babiere 38120 Fontanil-Cornillon FRANCE
648822 491478079 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Jacques Lucien
DoB: 1962-02-02
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Puits 56220 Pluherlin FRANCE
1236850 792579351 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric, Paul, Léopold
DoB: 1962-03-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de l'Évangile 75018 Paris FRANCE
2144985 793498635 @Company
@Persons
@UBO
@INPI
Amans Fournier Sophie
DoB: 1962-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2144986 793498635 @Company
@Persons
@UBO
@INPI
Amans Fournier Sophie
DoB: 1962-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
3558157 390196400 @Company
@Persons
@UBO
@INPI
FOURNIER MARC
DoB: 1962-06-16
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 Traverse Richard 83200 Toulon FRANCE
3558158 390196400 @Company
@Persons
@UBO
@INPI
FOURNIER MARC
DoB: 1962-06-16
PoB: TOULON - VAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Traverse Richard 83200 Toulon FRANCE
4656841 518732755 @Company
@Persons
@UBO
@INPI
GAUTHIER-FOURNIER Francois Elie Rene
DoB: 1962-08-06
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Boulevard JEAN GIRAUD BP 51 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236997 490394525 @Company
@Persons
@UBO
@INPI
COLRAT Guy
DoB: 1962-06-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue ALAIN FOURNIER 18000 BOURGES FRANCE
5440693 413085937 @Company
@Persons
@UBO
@INPI
GARCIA FOURNIER Christine
DoB: 1962-02-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Quai Magenta 82200 Moissac FRANCE
5624526 791331408 @Company
@Persons
@UBO
@INPI
MOULINEAU FOURNIER Véronique
DoB: 1962-04-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Fours à Chaux 53940 Saint-Berthevin FRANCE
5775115 423744648 @Company
@Persons
@UBO
@INPI
VINCENZI FOURNIER Véronique
DoB: 1962-02-24
PoB: 47086 Duras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Fargues 47120 Lévignac-de-Guyenne FRANCE yes
@Cadastre
@Geotag
7830299 391300951 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier
DoB: 1962-06-02
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU 8 MAI 1945 92250 La Garenne-Colombes FRANCE
10754019 394679997 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Pierre Hugues
DoB: 1962-05-22
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de la République 92500 Rueil-Malmaison FRANCE 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
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.