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 1967-01-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3660231 485013718 @Company
@Persons
@UBO
@INPI
FOURNIER Christian
DoB: 1967-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LOT LA TREILLE HAMEAU DE MAURAN 13130 BERRE L ETANG FRANCE yes
@Cadastre
@Geotag
3660232 485013718 @Company
@Persons
@UBO
@INPI
FOURNIER Christian
DoB: 1967-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LOT LA TREILLE HAMEAU DE MAURAN 13130 BERRE L ETANG FRANCE yes
@Cadastre
@Geotag
4899710 335145777 @Company
@Persons
@UBO
@INPI
FOURNIER Delphine
DoB: 1967-04-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Vergers du Brussillay 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5239369 511098469 @Company
@Persons
@UBO
@INPI
FOURNIER MILLERIOUX Catherine
DoB: 1967-01-18
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bois Valin 18240 Savigny-en-Sancerre FRANCE yes
@Cadastre
@Geotag
7096046 485235006 @Company
@Persons
@UBO
@INPI
FOURNIER BASTARD Christine, Jacqueline, Pierrette, Joelle
DoB: 1967-01-16
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22A RUE DE LA FONTAINE AU BLANC 17138 ST XANDRE FRANCE yes
@Cadastre
@Geotag
7096047 485235006 @Company
@Persons
@UBO
@INPI
FOURNIER BASTARD Christine, Jacqueline, Pierrette, Joelle
DoB: 1967-01-16
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22A RUE DE LA FONTAINE AU BLANC 17138 ST XANDRE FRANCE yes
@Cadastre
@Geotag
7210393 6650089 @Company
@Persons
@UBO
@INPI
HABITAT EN REGION SERVICES
DoB: 493473110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 - 35 rue de la Fédération 75015 Paris FRANCE
7850524 538639550 @Company
@Persons
@UBO
@INPI
FOURNIER Béatrice Hélène Suzanne
DoB: 1967-01-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3201 Forest Hill apt 48 0 H3V 1C4 MONTREAL CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10255012 439855750 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Claude
DoB: 1967-01-16
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Passage du Frêne 74570 Groisy FRANCE
12148297 349611921 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1967-01-16
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 Rue du Général Leclerc 92270 Bois-Colombes FRANCE
12295705 498166610 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1967-01-16
PoB: Senlis (60300) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pasteur 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15664309 889422028 @Company
@Persons
@UBO
@INPI
LECLERC Christophe
DoB: 1967-01-14
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez M.Fournier Julien 67 Rue du Moulin Merlot Bouille Loretz 79290 Loretz-d'Argenton FRANCE
15811258 882467483 @Company
@Persons
@UBO
@INPI
FOURNIER HARAGOVA-MACHARD Chantal, Bernadette, Alberte
DoB: 1967-01-28
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue du Gué d'Orger 53000 Laval 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.