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 1965-08-13 found 14 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
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
951798 791623069 @Company
@Persons
@UBO
@INPI
REGION AUVERGNE RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Esplanade François Mitterand Cs 20033 69269 Lyon Cedex 02 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2448903 507547198 @Company
@Persons
@UBO
@INPI
FOURNIER BLANCHEMAIN Pascale
DoB: 1965-11-13
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
2448904 507547198 @Company
@Persons
@UBO
@INPI
FOURNIER BLANCHEMAIN Pascale
DoB: 1965-11-13
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
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
4740255 820891570 @Company
@Persons
@UBO
@INPI
FOURNIER-MONTGIEUX Cyrille
DoB: 1965-10-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Villa Manin 75019 Paris FRANCE
5047779 501468797 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-PANCRAZIO Véronique
DoB: 1965-12-04
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
6057753 519990543 @Company
@Persons
@UBO
@INPI
FOURNIER MARIE-ANGE MICHELE COLETTE
DoB: 1965-08-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cours Sully appartement 95 44000 Nantes France
6057754 519990543 @Company
@Persons
@UBO
@INPI
FOURNIER MARIE-ANGE MICHELE COLETTE
DoB: 1965-08-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 cours Sully appartement 95 44000 Nantes France
11874766 54803770 @Company
@Persons
@UBO
@INPI
FOURNIER Valérie
DoB: 1965-08-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue Michel-Ange 75016 Paris FRANCE
13564652 420595928 @Company
@Persons
@UBO
@INPI
PY BOSATELLI Linda Nathalie
DoB: 1965-08-23
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Max Fournier 30350 Lézan France yes
@Cadastre
@Geotag
15584723 321761314 @Company
@Persons
@UBO
@INPI
BELLINGER CHELI Noelle Anne Marie
DoB: 1965-04-28
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alain-Fournier 54720 Lexy 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.