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 1962-06-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887027 384385365 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1962-12-16
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin de l'Extraz "Plaine du Milieu" 38110 Cessieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4861104 820653996 @Company
@Persons
@UBO
@INPI
FOURNIER Blandine Marie
DoB: 1962-10-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
902 Chemin du Panorama 69300 Caluire-et-Cuire France
7611613 449187228 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1962-09-28
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Saint Mens 5000 Gap FRANCE
8711806 423752963 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Daniel
DoB: 1962-05-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERZET SAINT GENES CHAMPANELLE 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
8711807 423752963 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Daniel
DoB: 1962-05-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BERZET SAINT GENES CHAMPANELLE 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
8893826 432504298 @Company
@Persons
@UBO
@INPI
FOURNIER Jean
DoB: 1962-04-16
PoB: 53096 Ernée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Euchevret 35133 Javené FRANCE yes
@Cadastre
@Geotag
8893827 432504298 @Company
@Persons
@UBO
@INPI
FOURNIER Jean
DoB: 1962-04-16
PoB: 53096 Ernée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Euchevret 35133 Javené FRANCE yes
@Cadastre
@Geotag
11528390 819743170 @Company
@Persons
@UBO
@INPI
FOURNIER Michel, Frédéric
DoB: 1962-06-16
PoB: 26347 Tain l'hermitage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 E rue André Fleury 21000 Dijon FRANCE
11528391 819743170 @Company
@Persons
@UBO
@INPI
FOURNIER Michel, Frédéric
DoB: 1962-06-16
PoB: 26347 Tain l'hermitage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 E rue André Fleury 21000 Dijon FRANCE
11546709 404178162 @Company
@Persons
@UBO
@INPI
FOURNIER Michel Frédéric
DoB: 1962-06-16
PoB: TAIN L'HERMITAGE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. REMBRANDT 21000 DIJON FRANCE
13389733 487633752 @Company
@Persons
@UBO
@INPI
NGUYEN FOURNIER Thuy-Lan
DoB: 1962-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 à chemin des Huguenots 84360 Lauris FRANCE yes
@Cadastre
@Geotag
13936304 525161568 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1962-12-16
PoB: 38196 Jallieu France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin de l'Extraz 38110 Cessieu France
15881988 492259791 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1962-09-28
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Saint Mens 5000 Gap France
15881989 492259791 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1962-09-28
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Saint Mens 5000 Gap France
15929220 395270705 @Company
@Persons
@UBO
@INPI
FOURNIER PERRAUD Isabelle
DoB: 1962-07-16
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin du Labbé 69290 Pollionnay France yes
@Cadastre
@Geotag

 

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.