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 1966-05-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054973 497786863 @Company
@Persons
@UBO
@INPI
FOURNIER LE GARSMEUR Nathalie
DoB: 1966-03-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De la Croix Jouvet 28300 Champhol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054974 497786863 @Company
@Persons
@UBO
@INPI
FOURNIER LE GARSMEUR Nathalie
DoB: 1966-03-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De la Croix Jouvet 28300 Champhol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3444257 534008776 @Company
@Persons
@UBO
@INPI
BLANDIN Laurent Antoine Gilbert
DoB: 1966-10-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Collet du Fournier St Roman de Bellet 6200 Nice FRANCE
4726228 489346262 @Company
@Persons
@UBO
@INPI
FOURNIER Didier
DoB: 1966-09-20
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de l'Etang 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4726229 489346262 @Company
@Persons
@UBO
@INPI
FOURNIER Didier
DoB: 1966-09-20
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de l'Etang 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
5070785 815194394 @Company
@Persons
@UBO
@INPI
FOURNIER COTTE Nathalie Pascale
DoB: 1966-05-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Place Saint-Jean 69005 Lyon France
5650927 349731323 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1966-07-31
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LES GUICHARDIERES " OLIVET 53410 FRANCE
5650928 349731323 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1966-07-31
PoB: LAVAL 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LES GUICHARDIERES " OLIVET 53410 FRANCE
5883904 400464103 @Company
@Persons
@UBO
@INPI
COUDERT FOURNIER DIT CHABERT Sylvie Nadine
DoB: 1966-04-30
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Chemin des Veyrets 38470 Varacieux France yes
@Cadastre
@Geotag
6923562 501624613 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric Nicolas Michel
DoB: 1966-05-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Monnet 51220 Loivre FRANCE
8668234 539452946 @Company
@Persons
@UBO
@INPI
GAILLARD FOURNIER Annick, Marie, Renée
DoB: 1966-08-30
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Marceline Desbordes Valmore 79000 Niort FRANCE
10615996 434814612 @Company
@Persons
@UBO
@INPI
WALBAUM Ludovic Christian Pierre
DoB: 1966-03-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE BOLLENE CARREFOUR LOUIS FOURNIER 84290 Saint Cecile les Vignes France
11992473 789104023 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice Joseph François
DoB: 1966-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74000 Annecy France
13203711 423720622 @Company
@Persons
@UBO
@INPI
NATIXIS PAYMENT SOLUTIONS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris 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.