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 1962-09-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245407 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
245408 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
422930 352648513 @Company
@Persons
@UBO
@INPI
FOURNIER CATHERINE
DoB: 1962-07-21
PoB: ALFORTVILLE (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue DE L EUROPE 94350 Villiers-sur-Marne FRANCE
1171585 794109504 @Company
@Persons
@UBO
@INPI
CLAUSS FOURNIER Christina
DoB: 1962-09-16
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Butte Verte 93160 Noisy-le-Grand FRANCE
1216053 443545058 @Company
@Persons
@UBO
@INPI
THERY PARSY Jenny, Bernadette, Marie
DoB: 1962-09-03
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alain Fournier 21850 Saint-Apollinaire FRANCE
1811332 821547221 @Company
@Persons
@UBO
@INPI
Chavoix Fournier Dorothée
DoB: 1962-09-19
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Perthus 31500 Toulouse France
5179508 510966617 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Patrick
DoB: 1962-09-09
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Lutas 59580 Aniche FRANCE
6036885 441512084 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Frédéric
DoB: 1962-09-11
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard des Airennes 44150 Saint-Géréon 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
8243387 477803597 @Company
@Persons
@UBO
@INPI
HOULIER FOURNIER Corinne
DoB: 1962-11-30
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Boutons D'Or 31470 Fonsorbes France yes
@Cadastre
@Geotag
8243388 477803597 @Company
@Persons
@UBO
@INPI
HOULIER FOURNIER Corinne
DoB: 1962-11-30
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Boutons D'Or 31470 Fonsorbes France yes
@Cadastre
@Geotag
8969169 813420510 @Company
@Persons
@UBO
@INPI
FOURNIER Jean
DoB: 1962-04-16
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Euchevret 35133 Javené FRANCE
11986035 480338342 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice
DoB: 1962-04-11
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Route De Meclaz Seynod 74000 Annecy France
13709881 380204131 @Company
@Persons
@UBO
@INPI
FOURNIER MOREL Olivier Jean Daniel
DoB: 1962-12-05
PoB: NANTES (LOIRE ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Cafard 97223 Diamant France
13709882 380204131 @Company
@Persons
@UBO
@INPI
FOURNIER MOREL Olivier Jean Daniel
DoB: 1962-12-05
PoB: NANTES (LOIRE ATLANTIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Cafard 97223 Diamant France
15599470 539905299 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric, Stéphane, Xavier
DoB: 1962-05-11
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des 3 Princes 17100 Saintes FRANCE
15998459 380012120 @Company
@Persons
@UBO
@INPI
FOURNIER LEBLANC Marie-Josette
DoB: 1962-09-15
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Des Sapotes Rés. Grévilléas - La Plaine 97411 Saint-Paul France yes
@Cadastre
@Geotag
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.