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 1963-04-26 found 17 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
285755 444792840 @Company
@Persons
@UBO
@INPI
FOURNIER BRARD Roselyne
DoB: 1963-04-05
PoB: 49038 BOURG L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DES PLANCHETTES 53800 RENAZE FRANCE
2625957 450035563 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Michel
DoB: 1963-01-07
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Merle 1990 Chaneins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3426998 479445546 @Company
@Persons
@UBO
@INPI
FOURNIER JOURDAN GASSIN Marielle Christine Jeanne
DoB: 1963-04-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Foresta 6300 Nice FRANCE yes
@Cadastre
@Geotag
3434280 414033605 @Company
@Persons
@UBO
@INPI
FOURNIER JOURDAN-GASSIN Marielle Christine Jeanne
DoB: 1963-04-26
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE FORESTA 6300 Nice FRANCE
4445393 308199694 @Company
@Persons
@UBO
@INPI
FALEWEE FOURNIER Florence Marie-Thérèse Denise Cornélie
DoB: 1963-03-06
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 Allée De la Marine Royale 6210 Mandelieu-la-Napoule France
5054946 444187884 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier Marie Jean-Baptiste
DoB: 1963-09-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Perronet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5090201 504868183 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier Marie Jean-Baptiste
DoB: 1963-09-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Perronet 92200 Neuilly-sur-Seine France
5422316 491292710 @Company
@Persons
@UBO
@INPI
BEAUVALLET Isabelle
DoB: 1963-11-26
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLACE VICTOR FOURNIER 82300 CAUSSADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5422317 491292710 @Company
@Persons
@UBO
@INPI
BEAUVALLET Isabelle
DoB: 1963-11-26
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PLACE VICTOR FOURNIER 82300 CAUSSADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256925 789526944 @Company
@Persons
@UBO
@INPI
NAVARRET FOURNIER Catherine
DoB: 1963-03-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Lac 77176 Savigny-le-Temple FRANCE
7376635 750455826 @Company
@Persons
@UBO
@INPI
FOURNIER CONGE Anne-Marie Pierrette
DoB: 1963-08-06
PoB: 34246 ST CHRISTOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 avenue d'Occitanie 34400 Saint-Christol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621423 793351149 @Company
@Persons
@UBO
@INPI
FOURNIER Jean, Pierre, Laurent
DoB: 1963-09-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couerassas 87170 Isle FRANCE
9621504 504705534 @Company
@Persons
@UBO
@INPI
FOURNIER Jean, Pierre, Laurent
DoB: 1963-09-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couerassas 87170 Isle FRANCE
10449736 394604987 @Company
@Persons
@UBO
@INPI
HUNEAU FOURNIER Pascale
DoB: 1963-07-26
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Val 62630 Frencq FRANCE
11013361 412438814 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno
DoB: 1963-02-04
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE D'AGNEZ WARLUS 62123 BEAUMETZ LES LOGES FRANCE
13089391 804761682 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pierre, Laurent
DoB: 1963-09-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUERASSAS 87170 Isle 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.