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 1965-10-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95579 522314533 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1965-06-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Allée des Sagnes 43120 Monistrol-sur-Loire France
146868 518351648 @Company
@Persons
@UBO
@INPI
FOURNIER DUBAL Catherine Marie Colette
DoB: 1965-11-29
PoB: 80564 Montmarquet (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Fresnoy 80140 Frettecuisse France
721121 830642609 @Company
@Persons
@UBO
@INPI
ESPANOL Christophe, Laurent
DoB: 1965-10-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Alain-fournier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
721122 830642609 @Company
@Persons
@UBO
@INPI
ESPANOL Christophe, Laurent
DoB: 1965-10-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Alain-fournier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
908592 480414374 @Company
@Persons
@UBO
@INPI
MORENO FOURNIER Araceli
DoB: 1965-08-24
PoB: Valence Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Quai NOBEL 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
908593 480414374 @Company
@Persons
@UBO
@INPI
MORENO FOURNIER Araceli
DoB: 1965-08-24
PoB: Valence Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai NOBEL 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
927913 388752495 @Company
@Persons
@UBO
@INPI
FOURNIER FREYCHAT Pascale Marie-Françoise
DoB: 1965-10-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Résistance Annecy le Vieux 74990 Annecy France yes
@Cadastre
@Geotag
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
1385093 487961419 @Company
@Persons
@UBO
@INPI
FOURNIER BELLE Béatrice Marie-Hélène
DoB: 1965-07-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue principale 16330 Vars FRANCE
1385094 487961419 @Company
@Persons
@UBO
@INPI
FOURNIER BELLE Béatrice Marie-Hélène
DoB: 1965-07-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue principale 16330 Vars FRANCE
1833191 499567501 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane
DoB: 1965-10-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue de Grenelle 75007 Paris France
3377917 382879187 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Daniel Gérard
DoB: 1965-10-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Guy de Maupassant 6100 Nice FRANCE yes
@Cadastre
@Geotag
3416584 427662481 @Company
@Persons
@UBO
@INPI
BURDIN FOURNIER Nathalie Catherine Marie membre de la succession de Mr BURDIN
DoB: 1965-10-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Benoît Mary 69005 Lyon FRANCE
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
4928962 529452377 @Company
@Persons
@UBO
@INPI
FOURNIER FREYCHAT Pascale
DoB: 1965-10-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Montyon 59200 Tourcoing France
8761742 799527585 @Company
@Persons
@UBO
@INPI
FOURNIER Sandrine
DoB: 1965-06-30
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Champ Comtat Berzet 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
9202972 540009784 @Company
@Persons
@UBO
@INPI
FOURNIER FREYCHAT Pascale
DoB: 1965-10-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Montyon 59200 Tourcoing France
9574604 814265245 @Company
@Persons
@UBO
@INPI
FOURNIER BOULLET Nathalie Jacqueline Marcelle
DoB: 1965-06-01
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Croix Blanche 60240 Le Mesnil-Theribus France
9574605 814265245 @Company
@Persons
@UBO
@INPI
FOURNIER BOULLET Nathalie Jacqueline Marcelle
DoB: 1965-06-01
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Croix Blanche 60240 Le Mesnil-Theribus France
10432912 434425807 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Raymond Marceau
DoB: 1965-12-11
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le marais 65 Chemin Fournier 62340 Guînes FRANCE
12146294 799760087 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1965-12-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alexis Fourcault 78000 Versailles FRANCE
12944352 435091178 @Company
@Persons
@UBO
@INPI
FOURNIER Denis Jean, Jacques
DoB: 1965-10-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Lande 65100 Adé 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.