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 1964-04-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1218193 448281196 @Company
@Persons
@UBO
@INPI
FORGIONE Raymond
DoB: 1964-05-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Henri Fournier 93700 Drancy FRANCE
1218194 448281196 @Company
@Persons
@UBO
@INPI
FORGIONE Raymond
DoB: 1964-05-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Henri Fournier 93700 Drancy FRANCE
1235600 327879524 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Georges Trudin 94200 Ivry-sur-Seine FRANCE
2283385 503381626 @Company
@Persons
@UBO
@INPI
Fournier Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Georges Trudin Ivry 94200 IVRY SUR SEINE France
3072401 482215951 @Company
@Persons
@UBO
@INPI
FOURNIER ROUCHE Françoise
DoB: 1964-07-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2030 Ancienne Route d'Anduze 30900 Nîmes France
3104337 788861664 @Company
@Persons
@UBO
@INPI
OLIVEIRA FOURNIER Maria Do Céu
DoB: 1964-01-05
PoB: Ovar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Cardoumilles 30210 Collias France yes
@Cadastre
@Geotag
3161392 520276890 @Company
@Persons
@UBO
@INPI
FOURNIER ROUCHE Françoise
DoB: 1964-07-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2030 Ancienne Route d'Anduze 30900 Nîmes France yes
@Cadastre
@Geotag
3161393 520276890 @Company
@Persons
@UBO
@INPI
FOURNIER ROUCHE Françoise
DoB: 1964-07-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2030 Ancienne Route d'Anduze 30900 Nîmes France yes
@Cadastre
@Geotag
3225882 751649989 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist
DoB: 1964-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Place d'Avesnieres BP30423 53004 Laval CEDEX FRANCE
3536247 517437422 @Company
@Persons
@UBO
@INPI
PEREZ Marc
DoB: 1964-11-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Impasse Alain Fournier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3536248 517437422 @Company
@Persons
@UBO
@INPI
PEREZ Marc
DoB: 1964-11-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Impasse Alain Fournier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4627587 413119801 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier Francois Marcel
DoB: 1964-06-30
PoB: PARIS 14³ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MADIERE SAINT GEORGES NIGREMONT 0 23 FRANCE
4736448 537559825 @Company
@Persons
@UBO
@INPI
FOURNIER TABAKMAN Sylvie
DoB: 1964-04-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Avenue des Perdrix 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736449 537559825 @Company
@Persons
@UBO
@INPI
FOURNIER TABAKMAN Sylvie
DoB: 1964-04-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Avenue des Perdrix 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4794000 478208630 @Company
@Persons
@UBO
@INPI
SADOUN Eric
DoB: 1964-12-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Edouard Fournier 75116 Paris FRANCE yes
@Cadastre
@Geotag
4794001 478208630 @Company
@Persons
@UBO
@INPI
SADOUN Eric
DoB: 1964-12-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Edouard Fournier 75116 Paris FRANCE yes
@Cadastre
@Geotag
5620816 447955675 @Company
@Persons
@UBO
@INPI
FOURNIER Benoîst
DoB: 1964-07-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
162 avenue des Français Libres 53000 Laval FRANCE
6240273 813016011 @Company
@Persons
@UBO
@INPI
MUSITELLI Pascal
DoB: 1964-05-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Fournier 77390 Ozouer-le-Voulgis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240274 813016011 @Company
@Persons
@UBO
@INPI
MUSITELLI Pascal
DoB: 1964-05-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Fournier 77390 Ozouer-le-Voulgis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7554016 824383418 @Company
@Persons
@UBO
@INPI
FOURNIER Cécile
DoB: 1964-11-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis rue l'Orgenoy 77130 Ville-Saint-Jacques FRANCE yes
@Cadastre
@Geotag
8042480 450092085 @Company
@Persons
@UBO
@INPI
FOURNIER PASCAL JEAN MICHEL
DoB: 1964-04-04
PoB: LE LUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Fosse Monette 37110 Chateau-Renault France
8778466 813606159 @Company
@Persons
@UBO
@INPI
FOURNIER-MONTGIEUX Fabrice
DoB: 1964-05-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 route de Charade Manson 63122 Saint-Genes Champanelle FRANCE
9346450 797557444 @Company
@Persons
@UBO
@INPI
FOURNIER Marianne
DoB: 1964-04-17
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard du Maquis 81300 Graulhet FRANCE
9346451 797557444 @Company
@Persons
@UBO
@INPI
FOURNIER Marianne
DoB: 1964-04-17
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard du Maquis 81300 Graulhet FRANCE
9980637 423359249 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1964-09-27
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Hillary Tensing 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9980638 423359249 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1964-09-27
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Hillary Tensing 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10306342 348398603 @Company
@Persons
@UBO
@INPI
FOURNIER CARRABIN Christiane
DoB: 1964-02-11
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 CD 925 73200 Grignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10389091 751296070 @Company
@Persons
@UBO
@INPI
CRIDEL Alain Paulin
DoB: 1964-05-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alain-Fournier 54720 Lexy France yes
@Cadastre
@Geotag
10389093 751296070 @Company
@Persons
@UBO
@INPI
CRIDEL Alain Paulin
DoB: 1964-05-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alain-Fournier 54720 Lexy France yes
@Cadastre
@Geotag
10630516 753029149 @Company
@Persons
@UBO
@INPI
FOURNIER Nathalie Géraldine Nicole
DoB: 1964-08-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route de Beauvallon 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630517 753029149 @Company
@Persons
@UBO
@INPI
FOURNIER Nathalie Géraldine Nicole
DoB: 1964-08-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route de Beauvallon 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122932 511575706 @Company
@Persons
@UBO
@INPI
FOURNIER Franck
DoB: 1964-07-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pas Noir 19600 Lissac-sur-Couze FRANCE
13329440 514963792 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1964-02-14
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jules Renard 26100 Romans sur Isère 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.