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 1964-06-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338765 408518926 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Jean Paul
DoB: 1964-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 P Rue Jules Renard 26100 Romans-sur-Isère France
616453 832260566 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1964-09-14
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Résidence le Prieuré 78810 Feucherolles FRANCE
834746 328339874 @Company
@Persons
@UBO
@INPI
FOURNIER BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
835431 335130001 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France
835432 335130001 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France
902552 327804647 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude René Etienne
DoB: 1964-05-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Alain-Fournier 66430 Bompas France
1359621 334627726 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno Marcel Robert
DoB: 1964-08-06
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Sansac" 16450 Beaulieu-sur-Sonnette FRANCE
1754493 532570900 @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 94200 Ivry-sur-Seine France
1774828 389765710 @Company
@Persons
@UBO
@INPI
SADOUN ERIC
DoB: 1964-12-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Édouard Fournier 75116 Paris France
1938568 532610672 @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 94200 Ivry-sur-Seine France
2228825 390884096 @Company
@Persons
@UBO
@INPI
Fournier Patrick
DoB: 1964-12-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Georges Trudin 94200 Ivry-sur-Seine France
2480673 532613049 @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 94200 Ivry-sur-Seine France
2763924 477528582 @Company
@Persons
@UBO
@INPI
RENAUD FOURNIER Agnes
DoB: 1964-06-22
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DE LA RONZE 34230 ST PONS DE MAUCHIENS FRANCE
2876775 448523522 @Company
@Persons
@UBO
@INPI
FOURNIER PATRICIA CORINNE
DoB: 1964-06-11
PoB: ST REMY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue Charles Peguy 45800 St Jean de Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876776 448523522 @Company
@Persons
@UBO
@INPI
FOURNIER PATRICIA CORINNE
DoB: 1964-06-11
PoB: ST REMY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue Charles Peguy 45800 St Jean de Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213638 500077276 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3213639 500077276 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3233110 484304852 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3233111 484304852 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
4701226 499115996 @Company
@Persons
@UBO
@INPI
FOURNIER Hervé
DoB: 1964-11-15
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Pas du Mulet Résidence des Acacias 77380 Combs-la-Ville FRANCE
5633271 786240861 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier
DoB: 1964-10-05
PoB: 53084 Craon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Magnolia 53360 Simplé FRANCE
8670685 531440584 @Company
@Persons
@UBO
@INPI
FOURNIER TREMBLAIS Evelyne Madeleine Gabrielle Pau
DoB: 1964-12-16
PoB: Les Essarts
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Cabane 79300 Bressuire FRANCE
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
10502356 752392951 @Company
@Persons
@UBO
@INPI
THOMAS Alain Georges
DoB: 1964-02-11
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Alban Fournier 88700 Rambervillers FRANCE yes
@Cadastre
@Geotag
11867662 428610539 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-11
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue GEORGES TRUDIN 94200 Ivry-sur-Seine FRANCE
12153872 828349464 @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
12383516 378370282 @Company
@Persons
@UBO
@INPI
MACIF MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue PIED DE FOND 79000 Niort 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.