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 1962-07-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514177 444216535 @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
514178 444216535 @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
1004142 381932524 @Company
@Persons
@UBO
@INPI
GONNET FOURNIER Marie-Cécile
DoB: 1962-03-30
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1455 Route De Chainaz 74540 Alby-sur-Chéran France yes
@Cadastre
@Geotag
2592819 527545966 @Company
@Persons
@UBO
@INPI
BOELY FOURNIER Marielle Gilberte Claudette
DoB: 1962-03-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Galinard 26110 Nyons France yes
@Cadastre
@Geotag
4738565 492979075 @Company
@Persons
@UBO
@INPI
BOSSU FOURNIER Nadia
DoB: 1962-11-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Eugène Givors 94240 L'Hay-les-Roses FRANCE
8447659 403425911 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1962-07-04
PoB: 33001 Abzac (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 Petits Pirons 33230 Abzac France
8451862 781936851 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1962-07-04
PoB: 33001 Abzac (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Lieu-Dit Grand Piron 33230 Abzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10593307 518999438 @Company
@Persons
@UBO
@INPI
FOURNIER BENOIT FOURNIER Doriane Maria Therese Annie
DoB: 1962-01-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montargues 7200 Aubenas France
10611004 328358965 @Company
@Persons
@UBO
@INPI
FOURNIER Doriane Marie Therese Annie
DoB: 1962-01-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montargues 7200 Aubenas France yes
@Cadastre
@Geotag
10992749 504781410 @Company
@Persons
@UBO
@INPI
FOURNIER DUFOUR Virginie
DoB: 1962-07-03
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Scarpe 62161 Duisans FRANCE yes
@Cadastre
@Geotag
10992750 504781410 @Company
@Persons
@UBO
@INPI
FOURNIER DUFOUR Virginie
DoB: 1962-07-03
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Scarpe 62161 Duisans FRANCE yes
@Cadastre
@Geotag
11031096 423477033 @Company
@Persons
@UBO
@INPI
FOURNIER DUFOUR Virginie
DoB: 1962-07-03
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Scarpe 62161 Duisans 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.