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 1964-07-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597779 807657283 @Company
@Persons
@UBO
@INPI
DUQUENOY VION Guylaine
DoB: 1964-07-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JACQUES FOURNIER 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1597780 807657283 @Company
@Persons
@UBO
@INPI
DUQUENOY VION Guylaine
DoB: 1964-07-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JACQUES FOURNIER 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1598934 491337275 @Company
@Persons
@UBO
@INPI
DUQUENOY VION Guylaine, Denise, Ida, Louisette, Germaine
DoB: 1964-07-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JACQUES FOURNIER 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1598935 491337275 @Company
@Persons
@UBO
@INPI
DUQUENOY VION Guylaine, Denise, Ida, Louisette, Germaine
DoB: 1964-07-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JACQUES FOURNIER 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
3197237 794055756 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3197238 794055756 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3211777 794052712 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3211778 794052712 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE
3223316 794053785 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3223317 794053785 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3231510 794070805 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3231511 794070805 @Company
@Persons
@UBO
@INPI
ZOUAOUI Miloud André
DoB: 1964-03-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
5619084 502543713 @Company
@Persons
@UBO
@INPI
FOURNIER Benoîst
DoB: 1964-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
5636752 391918885 @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 yes
@Cadastre
@Geotag
5639180 812631679 @Company
@Persons
@UBO
@INPI
FOURNIER Benoîst
DoB: 1964-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesniere 53004 Laval FRANCE
5641009 800682916 @Company
@Persons
@UBO
@INPI
FOURNIER Benoîst
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
5648287 813605839 @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'Avesnières 53000 Laval FRANCE
5991673 864800388 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit Jacques Pierre
DoB: 1964-07-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fours à Chaux 53940 Saint Berthevin France
6036853 390899011 @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
7317988 434139747 @Company
@Persons
@UBO
@INPI
MELOUX Pascal Marcel Bruno
DoB: 1964-07-24
PoB: 63471 YOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Fournier Sarloveze 3100 Montluçon FRANCE
7994265 450783253 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme
DoB: 1964-12-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Tailles 37240 Ligueil France
9794741 812833531 @Company
@Persons
@UBO
@INPI
Hinfray Bernadette Marie Monique
DoB: 1964-03-09
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 avenue Henri Fournier 59460 Jeumont France
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
9992041 482978509 @Company
@Persons
@UBO
@INPI
FOURNIER Ollivier
DoB: 1964-03-07
PoB: 49377 VILLEVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE PAVILLON 49370 BECON LES GRANITS FRANCE
11044301 330387770 @Company
@Persons
@UBO
@INPI
FOURNIER Véronique
DoB: 1964-03-07
PoB: ACHICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122B RTE DE BUCQUOY ACHICOURT 62217 BEAURAINS FRANCE
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
11134652 418099867 @Company
@Persons
@UBO
@INPI
FOURNIER Franck
DoB: 1964-07-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
le Puy de Chavagnac 19600 Lissac-sur-Couze FRANCE
13070545 480783828 @Company
@Persons
@UBO
@INPI
FOURNIER Franck
DoB: 1964-07-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY DE CHAVAGNAC 19600 Lissac-sur-Couze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14658775 414804963 @Company
@Persons
@UBO
@INPI
FOURNIER BENOIST
DoB: 1964-07-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fours A Chaux 53940 Saint-Berthevin France
14661381 864800388 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist Jacques Pierre
DoB: 1964-07-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fours à Chaux 53940 Saint Berthevin 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.