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 1966-11-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217318 401414826 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice
DoB: 1966-03-08
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74600 Annecy France
218644 823093182 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice Joseph François
DoB: 1966-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74600 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
1767925 381966720 @Company
@Persons
@UBO
@INPI
FOURNIER REBIERRE-ROSE Gabrielle
DoB: 1966-08-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38/40 rue Fessart 92100 Boulogne-Billancourt France
4074230 384288635 @Company
@Persons
@UBO
@INPI
GASNIER THIERRY ROBERT LEON
DoB: 1966-03-15
PoB: CRETEIL 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue CHARLES FOURNIER 94400 Vitry-sur-Seine FRANCE
4663400 519672026 @Company
@Persons
@UBO
@INPI
FOURNIER Abel
DoB: 1966-12-03
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ponlieu 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
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
5907350 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
6220670 482437753 @Company
@Persons
@UBO
@INPI
FOURNIER JURADO Nathalie Jeanne Gisèle
DoB: 1966-12-14
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES ECOLES 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
6220671 482437753 @Company
@Persons
@UBO
@INPI
FOURNIER JURADO Nathalie Jeanne Gisèle
DoB: 1966-12-14
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue DES ECOLES 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
6923562 501624613 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric Nicolas Michel
DoB: 1966-05-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Monnet 51220 Loivre FRANCE
7918055 803376128 @Company
@Persons
@UBO
@INPI
DOGAN Delal
DoB: 1966-03-11
PoB: Eleskirt TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin Des Ruelles Ecole Fournier 78370 Plaisir 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
10102113 521359356 @Company
@Persons
@UBO
@INPI
FOURNIER Wilfrid Pierre Alphonse Fidélis
DoB: 1966-12-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la Garenne 54000 Nancy FRANCE
10102114 521359356 @Company
@Persons
@UBO
@INPI
FOURNIER Wilfrid Pierre Alphonse Fidélis
DoB: 1966-12-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de la Garenne 54000 Nancy FRANCE
10463753 378197040 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe Jules
DoB: 1966-01-13
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 boulevard du Général de Gaulle 62100 Calais FRANCE
11025440 381044734 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier
DoB: 1966-11-12
PoB: HESDIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. DE BETHENCOURT TINCQUES 62127 TINCQUES FRANCE
11774998 509502506 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marie
DoB: 1966-05-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Avenue des Caillols 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11945314 537394074 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice Joseph François
DoB: 1966-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74000 Annecy France
11967334 507724250 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice
DoB: 1966-03-08
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74000 Annecy France
13040538 777175506 @Company
@Persons
@UBO
@INPI
FOURNIER HARDIN Sandra Marie-Francine
DoB: 1966-05-15
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pleyel 75012 Paris 12 FRANCE
14150525 498166800 @Company
@Persons
@UBO
@INPI
Fournier Catherine
DoB: 11/08/1966
PoB: Caen FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
21 rue d'Alsace 75010 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.