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 1963-05-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304577 418126405 @Company
@Persons
@UBO
@INPI
FOURNIER NOGUES Marie Cecile
DoB: 1963-11-22
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FERRONNERIE DINAN 22100 DINAN FRANCE
2189730 477781595 @Company
@Persons
@UBO
@INPI
NICOLAI FOURNIER Anne Paule
DoB: 1963-09-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Mont Valérien 92210 Saint Cloud France
2815756 424894582 @Company
@Persons
@UBO
@INPI
ARCHENAULT FOURNIER VERONIQUE LEONIE HELENE
DoB: 1963-02-11
PoB: 77333 NEMOURS (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Faullain de Banville 78360 Montesson France
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
6429700 479193575 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno
DoB: 1963-05-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 QUATER LOT N°1 AVENUE DE CAMPS 33470 Le Teich FRANCE
6537378 497563262 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno
DoB: 1963-05-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Q LOT N°1 AVENUE DU CAMPS 33470 Le Teich FRANCE
6646123 753072156 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe Robert Marcel
DoB: 1963-03-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Croix Périgny Traversonne 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
6646124 753072156 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe Robert Marcel
DoB: 1963-03-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Croix Périgny Traversonne 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
6648861 815406137 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe Robert Marcel
DoB: 1963-03-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Croix Périgny 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
6648862 815406137 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe Robert Marcel
DoB: 1963-03-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Croix Périgny 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
7090688 828109405 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno, André
DoB: 1963-08-21
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Roland Garros 17220 Saint-Vivien FRANCE yes
@Cadastre
@Geotag
8654556 539070193 @Company
@Persons
@UBO
@INPI
FOURNIER PALLUEL-GERMAIN Florence Pascale
DoB: 1963-03-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Cordeliers 79400 Saint Maixent l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654557 539070193 @Company
@Persons
@UBO
@INPI
FOURNIER PALLUEL-GERMAIN Florence Pascale
DoB: 1963-03-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Cordeliers 79400 Saint Maixent l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323842 528166424 @Company
@Persons
@UBO
@INPI
NICOLAI FOURNIER Anne Paule Suzanne
DoB: 1963-09-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue HENRI REGNAULT 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12385630 478573751 @Company
@Persons
@UBO
@INPI
NICOLAI FOURNIER Anne
DoB: 1963-09-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Henri Regnault 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12390923 509630356 @Company
@Persons
@UBO
@INPI
NICOLAI FOURNIER Anne
DoB: 1963-09-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue HENRI REGNAULT 92210 Saint-Cloud FRANCE
13392130 810783407 @Company
@Persons
@UBO
@INPI
JALADE FOURNIER Christine
DoB: 1963-03-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 place des Gens du Ventoux Hameau des Constants 84410 Bédoin 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.