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 1964-10-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2386247 523879088 @Company
@Persons
@UBO
@INPI
LEZE FOURNIER Mireille
DoB: 1964-10-15
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Wattignies 75012 Paris France yes
@Cadastre
@Geotag
3384702 801663311 @Company
@Persons
@UBO
@INPI
SICARDI SERGI Valérie Renée Sylviana
DoB: 1964-10-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Collet de Fournier St Roman de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
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
5045692 401597836 @Company
@Persons
@UBO
@INPI
FOURNIER TEVELLE Monique
DoB: 1964-08-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Pleure 39120 Les Essards-Taignevaux France yes
@Cadastre
@Geotag
5658352 341453835 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier Henri
DoB: 1964-10-05
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MAGNOLIA" 53360 SIMPLE FRANCE yes
@Cadastre
@Geotag
5715541 377789409 @Company
@Persons
@UBO
@INPI
ANDRE Xavier
DoB: 1964-10-08
PoB: LE MANS 72
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA VILLE FOURNIER 72290 BALLON FRANCE
6839702 827837451 @Company
@Persons
@UBO
@INPI
CHAPEAU Anne-Marie
DoB: 1964-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Fournier 17520 Germignac FRANCE
6839703 827837451 @Company
@Persons
@UBO
@INPI
CHAPEAU Anne-Marie
DoB: 1964-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fournier 17520 Germignac FRANCE
10905837 397745381 @Company
@Persons
@UBO
@INPI
FOURNIER Didier
DoB: 1964-01-16
PoB: Amberieu en Bugey 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue des Dîmes le Bellaton 1500 Ambronay FRANCE yes
@Cadastre
@Geotag
11195847 803955632 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1964-10-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de l'Océan 44510 Le Pouliguen France
11197559 792166860 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1964-10-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de l'Océan 44510 Le Pouliguen France yes
@Cadastre
@Geotag
12415857 531542801 @Company
@Persons
@UBO
@INPI
FOURNIER Ghislain
DoB: 1964-10-02
PoB: 77305 MONTEREAU-FAULT-YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Massenet 92190 Meudon FRANCE
13139461 485157432 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno René Marcel
DoB: 1964-01-10
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Général Leclerc 77260 France yes
@Cadastre
@Geotag
13139462 485157432 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno René Marcel
DoB: 1964-01-10
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Général Leclerc 77260 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.