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 1966-09-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208985 726880032 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe André
DoB: 1966-01-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
717 Grande Rue 1290 Grièges France
208986 726880032 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe André
DoB: 1966-01-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
717 Grande Rue 1290 Grièges France
208987 726880032 @Company
@Persons
@UBO
@INPI
LES VIANDES LIMOUSINES
DoB: 423278845
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
la Poste 69490 Saint-Romain-de-Popey France
247942 533133534 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1966-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lieu-dit Laubardemont 33230 Abzac France
247943 533133534 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1966-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 lieu-dit Laubardemont 33230 Abzac France
1642201 423141803 @Company
@Persons
@UBO
@INPI
DAINA FOURNIER Corinne Stephanie
DoB: 1966-02-10
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE TURENNE 95560 Montsoult 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
5870552 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
7144753 528080997 @Company
@Persons
@UBO
@INPI
GROMELLE FOURNIER Florence Léonie
DoB: 1966-09-02
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Bersat le Sautier 74930 Reignier FRANCE
8649386 485016190 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane
DoB: 1966-12-09
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de Verdonnier 79260 François FRANCE
9041308 519945810 @Company
@Persons
@UBO
@INPI
FOURNIER LE CALOCH Sophie
DoB: 1966-09-11
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
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
9469043 530618636 @Company
@Persons
@UBO
@INPI
FOURNIER SANCHEZ Isabelle
DoB: 1966-09-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement les Barbières 38790 Diémoz France yes
@Cadastre
@Geotag
9469044 530618636 @Company
@Persons
@UBO
@INPI
FOURNIER SANCHEZ Isabelle
DoB: 1966-09-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement les Barbières 38790 Diémoz France yes
@Cadastre
@Geotag
9834084 511038929 @Company
@Persons
@UBO
@INPI
CURTY FOURNIER Isabelle Giselle
DoB: 1966-09-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Bauquières BP 38 Vieux chemin d'Entrecasteaux 83570 Carcès FRANCE
9834085 511038929 @Company
@Persons
@UBO
@INPI
CURTY FOURNIER Isabelle Giselle
DoB: 1966-09-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Bauquières BP 38 Vieux chemin d'Entrecasteaux 83570 Carcès FRANCE
9838601 344874060 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1966-09-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jules Ferry 83340 Flassans-sur-Issole FRANCE
10867478 514034065 @Company
@Persons
@UBO
@INPI
FOURNIER Clotilde
DoB: 1966-09-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand Broguet 1340 Saint-Sulpice FRANCE
13077343 419401302 @Company
@Persons
@UBO
@INPI
FOURNIER Murielle
DoB: 1966-09-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place DU PUITS 19600 Estivals 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
14073106 810529230 @Company
@Persons
@UBO
@INPI
FOURNIER LAROQUE Véronique, Renée, Marcelle
DoB: 1966-06-27
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Compérou Prise d'Eau 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15725937 814970638 @Company
@Persons
@UBO
@INPI
FOURNIER Corinne
DoB: 1966-04-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue du 8 mai 1945 94170 Le Perreux-sur-Marne 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

 

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.