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 1965-03-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107817 439933219 @Company
@Persons
@UBO
@INPI
FOURNIER Pascaline
DoB: 1965-03-22
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Alfred Maury 77100 Meaux France yes
@Cadastre
@Geotag
503618 439933219 @Company
@Persons
@UBO
@INPI
FOURNIER Pascaline
DoB: 1965-03-22
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Alfred Maury 77100 Meaux France yes
@Cadastre
@Geotag
4276730 442143475 @Company
@Persons
@UBO
@INPI
FOURNIER ANGELY Fabienne Fabienne Marie-Christine
DoB: 1965-03-02
PoB: PARIS 10ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route du Morvan Villiers Nonains 89630 Saint-Brancher France
4288239 504557547 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry Pascal
DoB: 1965-11-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Poizot 2790 Seraucourt le Grand France
5723902 789691334 @Company
@Persons
@UBO
@INPI
DRONNE FOURNIER Carole
DoB: 1965-04-24
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Renardière 72360 Verneil-le-Chétif FRANCE
6015472 534261474 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Etienne Michel Marie
DoB: 1965-03-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Noëlle 44120 Vertou France
6015473 534261474 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Etienne Michel Marie
DoB: 1965-03-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 avenue de la Noëlle 44120 Vertou France
6469125 424470078 @Company
@Persons
@UBO
@INPI
BANEGAS FOURNIER Frederique
DoB: 1965-06-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE BELLE FRANCE 33700 Mérignac FRANCE
6624765 812295533 @Company
@Persons
@UBO
@INPI
GUILBARD Thierry Albert
DoB: 1965-02-21
PoB: 86021 Benassay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Élie Fournier Marigny-Brizay 86380 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6951956 432676427 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry Guy Simon
DoB: 1965-01-11
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin Neuville 51700 FESTIGNY 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
12136100 480596022 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Marie
DoB: 1965-03-02
PoB: ROSE HILL PLAINES WILHEMS ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de l'Église 60530 Fresnoy-en-Thelle FRANCE
13355654 793684036 @Company
@Persons
@UBO
@INPI
FOURNIER Christine
DoB: 1965-02-17
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 avenue Joseph Mège Quartier Saint-Pierre 84500 Bollène FRANCE
13355655 793684036 @Company
@Persons
@UBO
@INPI
FOURNIER Christine
DoB: 1965-02-17
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 avenue Joseph Mège Quartier Saint-Pierre 84500 Bollène FRANCE
13402807 706320447 @Company
@Persons
@UBO
@INPI
COMMUNE DE BOLLENE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742239 424470078 @Company
@Persons
@UBO
@INPI
BANEGAS FOURNIER Frédérique
DoB: 1965-06-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de Belle France 33700 Mérignac FRANCE
14776896 389106642 @Company
@Persons
@UBO
@INPI
FOURNIER Claire Simone Marie
DoB: 1965-04-10
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Feuillantines 94800 Villejuif 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.