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 1965-07-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510824 412972861 @Company
@Persons
@UBO
@INPI
FOURNIER GRANDSIRE LEONOR
DoB: 1965-08-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue des Petites Écuries 75010 Paris France
1815768 412972861 @Company
@Persons
@UBO
@INPI
FOURNIER GRANDSIRE LEONOR
DoB: 1965-08-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue des Petites Écuries 75010 Paris France
3241087 448448258 @Company
@Persons
@UBO
@INPI
FOURNIER LE BRIS Nathalie
DoB: 1965-08-13
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Mûriers 86180 Buxerolles France yes
@Cadastre
@Geotag
3828829 439744657 @Company
@Persons
@UBO
@INPI
MORENO FOURNIER Araceli
DoB: 1965-08-24
PoB: Valencia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Mirabeau 66390 Baixas France
3828830 439744657 @Company
@Persons
@UBO
@INPI
MORENO FOURNIER Araceli
DoB: 1965-08-24
PoB: Valencia Espagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Mirabeau 66390 Baixas France
5811264 344258983 @Company
@Persons
@UBO
@INPI
FOURNIER Carole Anne
DoB: 1965-07-08
PoB: 29124 Lesneven (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Essarts Hôtel Caroline 38380 Saint-Pierre-de-Chartreuse France
5811265 344258983 @Company
@Persons
@UBO
@INPI
FOURNIER Carole Anne
DoB: 1965-07-08
PoB: 29124 Lesneven (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Essarts Hôtel Caroline 38380 Saint-Pierre-de-Chartreuse France
5869479 444162424 @Company
@Persons
@UBO
@INPI
FOURNIER Carole Anne
DoB: 1965-07-08
PoB: 29124 Lesneven (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Essarts Hôtel Caroline 38380 Saint-Pierre-de-Chartreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5869480 444162424 @Company
@Persons
@UBO
@INPI
FOURNIER Carole Anne
DoB: 1965-07-08
PoB: 29124 Lesneven (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Essarts Hôtel Caroline 38380 Saint-Pierre-de-Chartreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7994263 450783253 @Company
@Persons
@UBO
@INPI
FLERON FOURNIER Anne Christine
DoB: 1965-07-27
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Tailles 37240 Ligueil France
7994264 450783253 @Company
@Persons
@UBO
@INPI
FLERON FOURNIER Anne Christine
DoB: 1965-07-27
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Tailles 37240 Ligueil France
10594929 519417885 @Company
@Persons
@UBO
@INPI
FOURNIER Tony Daniel
DoB: 1965-05-30
PoB: 18189 Quantilly (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Vieunet 7200 Rochecolombe France
12132379 523224095 @Company
@Persons
@UBO
@INPI
RAIMONDO FOURNIER Béatrice Anne-Marie
DoB: 1965-07-11
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B Rue de la Faisanderie 91120 Palaiseau FRANCE
13912174 408405793 @Company
@Persons
@UBO
@INPI
FOURNIER Alain Jean Gilbert
DoB: 1965-04-16
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bellevue Seze 97118 Saint-François France yes
@Cadastre
@Geotag
14449943 483529137 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice
DoB: 1965-08-01
PoB: Mont-de-marsan40- FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue de la Paix 67300 Schiltigheim FRANCE
14626491 823951975 @Company
@Persons
@UBO
@INPI
RAIMONDO FOURNIER Béatrice Anne-Marie
DoB: 1965-07-11
PoB: 91477 "Palaiseau" (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue de la Faisanderie 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
14626492 823951975 @Company
@Persons
@UBO
@INPI
RAIMONDO FOURNIER Béatrice Anne-Marie
DoB: 1965-07-11
PoB: 91477 "Palaiseau" (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Rue de la Faisanderie 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
16071526 344258983 @Company
@Persons
@UBO
@INPI
FOURNIER Carole Anne
DoB: 1965-07-08
PoB: 29124 Lesneven (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Essarts Hôtel Caroline 38380 Saint-Pierre-de-Chartreuse France
16071527 344258983 @Company
@Persons
@UBO
@INPI
FOURNIER Carole Anne
DoB: 1965-07-08
PoB: 29124 Lesneven (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Essarts Hôtel Caroline 38380 Saint-Pierre-de-Chartreuse 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.