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 1966-06-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734095 523933588 @Company
@Persons
@UBO
@INPI
LE FOURNIER ROSIER Virginie
DoB: 1966-11-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France
739707 824267355 @Company
@Persons
@UBO
@INPI
LE FOURNIER Virginie Dominique
DoB: 1966-11-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France 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
4653708 382522670 @Company
@Persons
@UBO
@INPI
MARCUS FOURNIER Sophie
DoB: 1966-06-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Chemin du Peyloubet 6130 Grasse FRANCE
4739768 353703044 @Company
@Persons
@UBO
@INPI
FOURNIER REBIERRE ROSE Gabrielle
DoB: 1966-08-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
6408209 312162332 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Olivier
DoB: 1966-03-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place DE TOURNY 33000 Bordeaux FRANCE
6408210 312162332 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Olivier
DoB: 1966-03-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place DE TOURNY 33000 Bordeaux FRANCE
7967323 343946752 @Company
@Persons
@UBO
@INPI
FOURNIER Cécile
DoB: 1966-02-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du president Coty 78940 La Queue-les-Yvelines FRANCE yes
@Cadastre
@Geotag
11546123 821517554 @Company
@Persons
@UBO
@INPI
FOURNIER BARTEL Bernadette, Gisèle, Marie, Michèle
DoB: 1966-06-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 allée des Plantes 21121 Fontaine-les-Dijon FRANCE
11546124 821517554 @Company
@Persons
@UBO
@INPI
FOURNIER BARTEL Bernadette, Gisèle, Marie, Michèle
DoB: 1966-06-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 allée des Plantes 21121 Fontaine-les-Dijon 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.