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 1964-05-21 found 28 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
1253481 434167102 @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
1653535 352360069 @Company
@Persons
@UBO
@INPI
FOURNIER MARCO YVO
DoB: 1964-05-21
PoB: 60 MERU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RESIDENCE DE LA COTE D OR 60390 LE VAURAUX FRANCE
1941455 343421202 @Company
@Persons
@UBO
@INPI
Fournier Hugues
DoB: 1964-06-01
PoB: 44146 Rougé (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17-21 place Etienne Pernet 75015 Paris France
2290400 312345796 @Company
@Persons
@UBO
@INPI
FOURNIER Marie
DoB: 1964-08-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Croix 95220 Herblay France
3796657 750015844 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre René
DoB: 1964-03-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean de la Bruyère 66000 Perpignan France
4159340 398837534 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1964-12-21
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis Rue du Moulin de Senlis 91230 Montgeron 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
5632360 349993428 @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 53000 Laval FRANCE
5823553 478728306 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1964-03-24
PoB: Fornos de Maceira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alain-Fournier 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849696 444268262 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle
DoB: 1964-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée Tite-Live 83600 Fréjus France yes
@Cadastre
@Geotag
6019882 449358811 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist
DoB: 1964-07-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval France
7085771 429849169 @Company
@Persons
@UBO
@INPI
FOURNIER Georges
DoB: 1964-05-26
PoB: 21231 21 DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE yes
@Cadastre
@Geotag
7108556 434384319 @Company
@Persons
@UBO
@INPI
FOURNIER Georges
DoB: 1964-05-26
PoB: 21231 21 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 17550 DOLUS D OLERON FRANCE
7847820 492243738 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-11
PoB: PARIS (75011) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Georges Trudin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
7847821 492243738 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-11
PoB: PARIS (75011) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Georges Trudin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
9561140 520078502 @Company
@Persons
@UBO
@INPI
FOURNIER Marco Ivo
DoB: 1964-05-21
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 domaine de la Côte d'Or 60390 Le Vauroux France yes
@Cadastre
@Geotag
9561141 520078502 @Company
@Persons
@UBO
@INPI
FOURNIER Marco Ivo
DoB: 1964-05-21
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 domaine de la Côte d'Or 60390 Le Vauroux France yes
@Cadastre
@Geotag
9570799 500496906 @Company
@Persons
@UBO
@INPI
FOURNIER Marco Ivo
DoB: 1964-05-21
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 domaine de la Côte d'Or 60390 Le Vauroux France yes
@Cadastre
@Geotag
9570800 500496906 @Company
@Persons
@UBO
@INPI
FOURNIER Marco Ivo
DoB: 1964-05-21
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 domaine de la Côte d'Or 60390 Le Vauroux France yes
@Cadastre
@Geotag
11325925 523025914 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel Maurice
DoB: 1964-08-11
PoB: 39434 Poligny (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39800 Tourmont France
11529404 488724659 @Company
@Persons
@UBO
@INPI
DESCHAMPS FOURNIER Mauricette
DoB: 1964-02-12
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE DU LAVOIR 21110 CESSEY SUR TILLE FRANCE
12312442 652022963 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-11
PoB: PARIS 75
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Georges Trudin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193192 352352595 @Company
@Persons
@UBO
@INPI
FOURNIER ROCHET Isabelle Florence
DoB: 1964-05-21
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Beausejour 77400 Pomponne France
16072545 444268262 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle
DoB: 1964-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Allée Tite-Live Les Jardins du César 83600 Fréjus France
16072547 444268262 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle
DoB: 1964-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée Tite-Live Les Jardins du César 83600 Fréjus 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.