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 1963-08-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727949 411129612 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier
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
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
936661 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
943291 504867300 @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
943294 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
1432772 510420953 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne, Lise
DoB: 1963-08-25
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Labat 32110 Luppe Violles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4859575 531536217 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1963-11-06
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Erables 69310 Pierre-Bénite 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
9580328 811830041 @Company
@Persons
@UBO
@INPI
LAMBERT Hervé Georges Victor
DoB: 1963-04-08
PoB: 60692 Villers-Vicomte (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Fournier 60120 Villers-Vicomte France
9580329 811830041 @Company
@Persons
@UBO
@INPI
LAMBERT Hervé Georges Victor
DoB: 1963-04-08
PoB: 60692 Villers-Vicomte (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Fournier 60120 Villers-Vicomte France
11965429 445215270 @Company
@Persons
@UBO
@INPI
FOURNIER BIDOZ Philippe
DoB: 1963-06-29
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route du Feu 74130 Ayse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965430 445215270 @Company
@Persons
@UBO
@INPI
FOURNIER BIDOZ Philippe
DoB: 1963-06-29
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Feu 74130 Ayse 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.