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 1966-07-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93120 521706499 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Philippe
DoB: 1966-07-09
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Promenade de la 1ère D.F.L 6190 Roquebrune-Cap-Martin FRANCE
3020089 348610049 @Company
@Persons
@UBO
@INPI
FOURNIER Nathalie
DoB: 1966-07-28
PoB: Romorantin (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 GRANDE RUE 55300 Ambly-sur-Meuse France
3020090 348610049 @Company
@Persons
@UBO
@INPI
FOURNIER Nathalie
DoB: 1966-07-28
PoB: Romorantin (41) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 GRANDE RUE 55300 Ambly-sur-Meuse France
3576755 414602011 @Company
@Persons
@UBO
@INPI
FOURNIER EPOUSE GRASSI Sandrine
DoB: 1966-09-08
PoB: 80021 Amiens (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue GIMELLI 83000 Toulon FRANCE
5644509 441606944 @Company
@Persons
@UBO
@INPI
FOURNIER EPOUSE NGUYEN NHU Nathalie
DoB: 1966-03-17
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PRE JULIENNE" GENNES SUR GLAIZE 53200 FRANCE
5646799 498097781 @Company
@Persons
@UBO
@INPI
FOURNIER Florent
DoB: 1966-07-21
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES SORBIERS 53200 LAIGNE FRANCE
9752162 443794755 @Company
@Persons
@UBO
@INPI
FOURNIER Marc Michel François Marie
DoB: 1966-09-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Culot 59144 Bry France yes
@Cadastre
@Geotag
9919017 344213871 @Company
@Persons
@UBO
@INPI
GUITTON Laurent
DoB: 1966-05-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Marie Fournier Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9919018 344213871 @Company
@Persons
@UBO
@INPI
GUITTON Laurent
DoB: 1966-05-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Marie Fournier Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
11135566 442144291 @Company
@Persons
@UBO
@INPI
FOURNIER-GIRARD Thierry, Olivier
DoB: 1966-08-21
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Chaînée 51800 Chaudefontaine FRANCE
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
15610358 793548124 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1966-08-21
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 rue du Chene 59830 Louvil 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.