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 1962-12-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138384 502898612 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1962-09-05
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Ruisseau 75018 Paris FRANCE yes
@Cadastre
@Geotag
2625958 450035563 @Company
@Persons
@UBO
@INPI
CAPDEPONT FOURNIER Bernadette Marguerite Françoise
DoB: 1962-03-04
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Merle 1990 Chaneins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5753102 434573713 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1962-08-12
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bugassat 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
5753103 434573713 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1962-08-12
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bugassat 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
5769558 434313151 @Company
@Persons
@UBO
@INPI
FOURNIER Didier Georges Jean
DoB: 1962-09-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pécheurs 47550 Boé FRANCE
6725041 377993928 @Company
@Persons
@UBO
@INPI
FOURNIER Jean François
DoB: 1962-09-12
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée bellevue 42330 Chamboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7593749 479686065 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1962-09-28
PoB: ANNECY(74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE BALTIMOR GAP 5000 GAP 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
9945901 481464568 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno
DoB: 1962-09-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Françaiserie Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
9951940 538238130 @Company
@Persons
@UBO
@INPI
FOURNIER NOUCHET Danielle
DoB: 1962-12-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Guillemore Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
10230017 414802777 @Company
@Persons
@UBO
@INPI
FOURNIER Serge Noël
DoB: 1962-09-12
PoB: 15093 Lapeyrugue (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Paille 15120 Lapeyrugue France
11646927 824269401 @Company
@Persons
@UBO
@INPI
FOURNIER PLAGNE Françoise Marie Louise
DoB: 1962-10-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Allée de la Pra Faury 42600 Essertines-en-Châtelneuf FRANCE yes
@Cadastre
@Geotag
11646928 824269401 @Company
@Persons
@UBO
@INPI
FOURNIER PLAGNE Françoise Marie Louise
DoB: 1962-10-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Allée de la Pra Faury 42600 Essertines-en-Châtelneuf FRANCE yes
@Cadastre
@Geotag
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
14279239 333857548 @Company
@Persons
@UBO
@INPI
FOURNIER LEBLANC Marie Josette
DoB: 1962-09-15
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Sapotes 97411 Bois de Nefles Saint Paul France
14279240 333857548 @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 97411 Bois de Nefles Saint Paul 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

 

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.