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 1966-12-03 found 26 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
1005406 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
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
6446286 481338549 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud Christophe
DoB: 1966-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue des Mesniers 16710 Saint-Yrieix-sur-Charente FRANCE
7885525 818372013 @Company
@Persons
@UBO
@INPI
FOURNIER Amélie
DoB: 1966-12-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue de Montval 78160 Marly-le-Roi 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
9371394 789659711 @Company
@Persons
@UBO
@INPI
LE LANN FOURNIER Martine, Louise
DoB: 1966-04-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Louis 60510 La Neuville-en-Hez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480177 448459297 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel Christian
DoB: 1966-12-31
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Impasse des Morilles 38780 Septème France
9480178 448459297 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel Christian
DoB: 1966-12-31
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Impasse des Morilles 38780 Septème 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
10260970 824915979 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice Joseph François
DoB: 1966-03-08
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74600 Annecy FRANCE
11937149 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 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937150 823093182 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice Joseph François
DoB: 1966-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74000 Annecy France yes
@Cadastre
@Geotag
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
11949590 524433653 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice
DoB: 1966-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11949591 524433653 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice
DoB: 1966-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11961611 797405768 @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
11965696 539499616 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice
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
11992473 789104023 @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
12150947 402466643 @Company
@Persons
@UBO
@INPI
OBALA Frederic
DoB: 1966-08-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue EDOUARD FOURNIER 75116 Paris FRANCE
13497655 821983764 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Charles
DoB: 1966-07-19
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Mail Marcel Cachin 38600 Fontaine France
13528291 449429125 @Company
@Persons
@UBO
@INPI
FOURNIER MOULY Valérie
DoB: 1966-08-20
PoB: PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 allée du Puy Rejaud 87000 Limoges 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.