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 1964-05-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540047 321140410 @Company
@Persons
@UBO
@INPI
GBEHE FOURNIER Gade, Lucie
DoB: 1964-10-18
PoB: ABIDJAN MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 BIS Rue NATIONALE 95000 Cergy FRANCE
2517962 429747959 @Company
@Persons
@UBO
@INPI
MACIF (MUTUELLE)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22/28 rue Joubert 75009 Paris France
4190276 448692673 @Company
@Persons
@UBO
@INPI
FOURNIER Marc Pascal Michel
DoB: 1964-10-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Raoul Dautry 91190 Gif-sur-Yvette FRANCE
4261864 350359311 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles Philippe
DoB: 1964-09-28
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Rocailles 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5099957 389362674 @Company
@Persons
@UBO
@INPI
FOURNIER Edmond Pierre Gaston
DoB: 1964-05-28
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue des Frères Lumière 69008 Lyon France
5099958 389362674 @Company
@Persons
@UBO
@INPI
FOURNIER Edmond Pierre Gaston
DoB: 1964-05-28
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Frères Lumière 69008 Lyon France
5632988 400795746 @Company
@Persons
@UBO
@INPI
FOURNIER VAUGEOIS Anne Marie
DoB: 1964-10-25
PoB: LAVAL 53000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" L'HIRONDELLE " CHAILLAND 53420 FRANCE yes
@Cadastre
@Geotag
6901304 434141305 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Charles Henri René
DoB: 1964-11-28
PoB: 92026 92 Courbevoie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint Vincent 51390 Courmas FRANCE
6914221 489341354 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Charles Henri René
DoB: 1964-11-28
PoB: 92026 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint Vincent 51390 COURMAS FRANCE
6914222 489341354 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Charles Henri René
DoB: 1964-11-28
PoB: 92026 92 COURBEVOIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint Vincent 51390 COURMAS FRANCE
7994817 391200565 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1964-06-28
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Notre Dame 36500 Buzancais 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
8121380 419378104 @Company
@Persons
@UBO
@INPI
FOURNIER Caroline
DoB: 1964-08-28
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue du Port 50590 Regneville sur Mer FRANCE
8764289 870200508 @Company
@Persons
@UBO
@INPI
CROMARIAS Thierry
DoB: 1964-12-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Pierre François Fournier 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8764290 870200508 @Company
@Persons
@UBO
@INPI
CROMARIAS Thierry
DoB: 1964-12-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Pierre François Fournier 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8764291 870200508 @Company
@Persons
@UBO
@INPI
CROMARIAS Thierry
DoB: 1964-12-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Pierre François Fournier 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
9884631 786133231 @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 bp 30423 53004 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889111 328266416 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1964-09-27
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 ALLEE HILLARY TENSING 49460 MONTREUIL JUIGNE FRANCE
10307419 345164339 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Denis André
DoB: 1964-09-29
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 A avenue de Chambéry 74000 Annecy FRANCE
10494750 440809473 @Company
@Persons
@UBO
@INPI
JANES Thierry
DoB: 1964-09-28
PoB: RAMBERVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Alban Fournier 88700 Rambervillers FRANCE
10501892 479466476 @Company
@Persons
@UBO
@INPI
JANES Thierry Marie Joseph
DoB: 1964-09-28
PoB: RAMBERVILLERS (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE ALBAN FOURNIER 88700 RAMBERVILLERS FRANCE yes
@Cadastre
@Geotag
10515419 333035848 @Company
@Persons
@UBO
@INPI
JANES Thierry Marie-Joseph
DoB: 1964-09-28
PoB: RAMBERVILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE ALBAN FOURNIER 88700 RAMBERVILLERS FRANCE
10535967 339142184 @Company
@Persons
@UBO
@INPI
JANES Thierry Marie-Joseph
DoB: 1964-09-28
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE ALBAN FOURNIER 88700 RAMBERVILLERS FRANCE
12129595 493349237 @Company
@Persons
@UBO
@INPI
CREMIEUX FOURNIER Isabelle
DoB: 1964-04-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue D'ISSY 92100 Boulogne-Billancourt FRANCE
12824244 814735734 @Company
@Persons
@UBO
@INPI
FOURNIER Catherine
DoB: 1964-10-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin des Longs Cols 13710 Fuveau FRANCE
12897789 788602654 @Company
@Persons
@UBO
@INPI
FOURNIER Richard Gérard
DoB: 1964-08-28
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Basse 8360 Herpy l'Arlesienne 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.