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 1966-10-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371408 418528840 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Elie Albert
DoB: 1966-04-02
PoB: Bar-sur-Seine (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Anne Balnot-sur-Laignes 10110 Bar-sur-Seine FRANCE
420041 337698310 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1966-01-02
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Mairie 65500 Villenave-près-Béarn FRANCE
1544242 499720423 @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 yes
@Cadastre
@Geotag
1544243 499720423 @Company
@Persons
@UBO
@INPI
DAINA FOURNIER Corinne Stephanie
DoB: 1966-02-10
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE TURENNE 95560 Montsoult FRANCE yes
@Cadastre
@Geotag
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
4049479 500555388 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1966-10-03
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI MENDIXKA MAISON BIZIARI KEINU 64310 ASCAIN 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
4996475 492645841 @Company
@Persons
@UBO
@INPI
CHAFAI Noureddine
DoB: 1966-02-20
PoB: La Marsa Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Clos Fournier 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
4996476 492645841 @Company
@Persons
@UBO
@INPI
CHAFAI Noureddine
DoB: 1966-02-20
PoB: La Marsa Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Clos Fournier 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
7082180 380414938 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1966-05-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B rue Pilâtre de Rozier 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7222130 518909049 @Company
@Persons
@UBO
@INPI
DIEZ FOURNIER Danielle
DoB: 1966-02-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chemin de Laborde 40290 Habas FRANCE
10669814 513881847 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1966-04-02
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Sainte-Anne 10110 Balnot-sur-Laignes FRANCE
10681045 418528840 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Elie Albert
DoB: 1966-04-02
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT ANNE BALNOT SUR LAIGNES 10110 BAR SUR SEINE FRANCE
10906689 400495032 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1966-02-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 rue Closterman 1000 Saint-Denis-les-Bourg FRANCE
11045586 488825084 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1966-10-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78860 ST NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
16210123 831151600 @Company
@Persons
@UBO
@INPI
SANCHEZ Christian, Alain
DoB: 1966-02-10
PoB: 73157 Modane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Fournier Laurence 36B Chemin des Vignes 11100 Narbonne 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.