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 1965-02-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38395 851533505 @Company
@Persons
@UBO
@INPI
REGION AUVERGNE - RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade François Mitterand CS 20033 69269 Lyon CEDEX 02 FRANCE
2969263 477830459 @Company
@Persons
@UBO
@INPI
FOURNIER Clair
DoB: 1965-02-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Grand Séminaire 28630 Le Coudray FRANCE
3485224 507783918 @Company
@Persons
@UBO
@INPI
FOURNIER COLINEAU Emmanuelle
DoB: 1965-09-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Chaptal 83200 Toulon FRANCE
3485225 507783918 @Company
@Persons
@UBO
@INPI
FOURNIER COLINEAU Emmanuelle
DoB: 1965-09-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Chaptal 83200 Toulon FRANCE
3996453 517581427 @Company
@Persons
@UBO
@INPI
KATTAR FOURNIER Ghada
DoB: 1965-09-05
PoB: Jezzine LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Harispe 64250 Cambo-les-Bains FRANCE
4010702 530241017 @Company
@Persons
@UBO
@INPI
SALLENAVE FOURNIER Danielle
DoB: 1965-09-24
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Olhasso Maison Borda 64310 Saint-Pee-sur-Nivelle FRANCE
4010703 530241017 @Company
@Persons
@UBO
@INPI
SALLENAVE FOURNIER Danielle
DoB: 1965-09-24
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Olhasso Maison Borda 64310 Saint-Pee-sur-Nivelle FRANCE
7744768 498674662 @Company
@Persons
@UBO
@INPI
FOURNIER Annick
DoB: 1965-02-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 ROUTE DE CHAMBORD 41350 VINEUIL FRANCE yes
@Cadastre
@Geotag
7744769 498674662 @Company
@Persons
@UBO
@INPI
FOURNIER Annick
DoB: 1965-02-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 ROUTE DE CHAMBORD 41350 VINEUIL FRANCE yes
@Cadastre
@Geotag
8193851 818408361 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence
DoB: 1965-11-09
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Sainte-Anne le Village 31160 Arbas France
10227995 533010104 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Félix
DoB: 1965-02-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15800 Jou-sous-Monjou France yes
@Cadastre
@Geotag
10810105 377734967 @Company
@Persons
@UBO
@INPI
FOURNIER VARIN Sylvie Madeleine Jeanne
DoB: 1965-09-10
PoB: 80362 Frettemeule (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Brunville 76260 Eu France
11030646 422994889 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1965-09-22
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE QUEANT BULLECOURT 62128 CROISILLES FRANCE
11048473 519944359 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1965-09-22
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Quéant 62128 Bullecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11048474 519944359 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1965-09-22
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Quéant 62128 Bullecourt FRANCE yes
@Cadastre
@Geotag
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.