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 1966-09-07 found 22 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
496325 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
1493935 398071407 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel
DoB: 1966-09-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue d'ougney 25410 Mercey-le-Grand FRANCE
1557237 515052678 @Company
@Persons
@UBO
@INPI
FOURNIER SURENA Sylvana Nathalie
DoB: 1966-07-27
PoB: 97311 Saint Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue de Montcient 95500 Gonesse FRANCE
3494730 498861236 @Company
@Persons
@UBO
@INPI
FOURNIER Félix
DoB: 1966-05-15
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2947 Avenue Lou Mistraou 83230 Bormes-les-Mimosas 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
4375213 509034880 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Paul-Francis
DoB: 1966-06-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canabols 12740 La Loubière FRANCE
5099959 389362674 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit Jean-Marie
DoB: 1966-07-23
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Durantin 75018 Paris France
5631093 790313480 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1966-07-31
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guichardière 53410 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631094 790313480 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1966-07-31
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guichardière 53410 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9458479 477517676 @Company
@Persons
@UBO
@INPI
FOURNIER SANCHEZ Isabelle Raymonde
DoB: 1966-09-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Barbières 38790 Diémoz 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
9779889 783519705 @Company
@Persons
@UBO
@INPI
FOURNIER Marc Michel François Marie
DoB: 1966-09-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Culot 59144 Bry France
9779890 783519705 @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
12330869 753839190 @Company
@Persons
@UBO
@INPI
FOURNIER Francois
DoB: 1966-10-07
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Allée des Tilleuls 92150 Suresnes FRANCE
15610353 793412198 @Company
@Persons
@UBO
@INPI
PASSARD FOURNIER Véronique
DoB: 1966-06-09
PoB: 49055 Cantenay-Épinard (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Faidherbe 59280 Armentières 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
15754299 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
15778076 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
15784782 540042900 @Company
@Persons
@UBO
@INPI
ZITI Abdelaziz
DoB: 1966-01-01
PoB: Aghil Ahmed Beni Ammart Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alain Fournier 45100 Orléans France yes
@Cadastre
@Geotag
15937002 818612822 @Company
@Persons
@UBO
@INPI
VERNISSE FOURNIER Joelle
DoB: 1966-09-19
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Orcilly 71120 Lugny-lès-Charolles 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.