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 1963-02-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51043 437900988 @Company
@Persons
@UBO
@INPI
BROUET FOURNIER Béatrice Christiane
DoB: 1963-04-02
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pavé 59530 Jolimetz France yes
@Cadastre
@Geotag
731867 488943804 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER DIT CHABERT Jacques Gilbert Léon
DoB: 1963-01-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
620 Chemin des Veyrets Les Bruyères 38470 Varacieux France
3194482 422791160 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1963-02-08
PoB: 60651 ULLY SAINT GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Pré de la Roche 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3195697 379592454 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Yves
DoB: 1963-02-08
PoB: 60651 Ully-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue du Pré de la Roche 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204213 423208750 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1963-02-08
PoB: 60651 ULLY SAINT GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Pré de la Roche 60270 Gouvieux FRANCE
3872239 508746872 @Company
@Persons
@UBO
@INPI
FOURNIER TERRAT Anne Marie Evelyne Blandine
DoB: 1963-06-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Louis De Bougainville 66250 Saint-Laurent-de-la-Salanque France
9480179 448459297 @Company
@Persons
@UBO
@INPI
FOURNIER BADIN Catherine Françoise
DoB: 1963-02-25
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Palais 38780 Septème France
9558092 814345435 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Yves
DoB: 1963-02-08
PoB: 60651 Ully-Saint-Georges (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 rue de Paris 60530 Neuilly en Thelle France
9563352 805138401 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Yves
DoB: 1963-02-08
PoB: 60651 Ully-Saint-Georges (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue de Paris 60530 Neuilly en Thelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563353 805138401 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Yves
DoB: 1963-02-08
PoB: 60651 Ully-Saint-Georges (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue de Paris 60530 Neuilly en Thelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586321 805036183 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Yves
DoB: 1963-02-08
PoB: 60651 Ully-Saint-Georges (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 rue de Paris 60530 Neuilly en Thelle France
10441225 418069233 @Company
@Persons
@UBO
@INPI
FOURNIER Henri Jean Emile
DoB: 1963-02-14
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Président
@OCCRP Alef
@WC
620 AV. de Paris 62780 Stella FRANCE
11257894 338603129 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Charles François
DoB: 1963-08-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Folie l'Abbe 2400 Château-Thierry France yes
@Cadastre
@Geotag
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.