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 1967-05-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524002 572161321 @Company
@Persons
@UBO
@INPI
Habitat en Région Services
DoB: 493473110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
582776 325741932 @Company
@Persons
@UBO
@INPI
GUIBAL FOURNIER Laurence
DoB: 1967-07-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de la Paix BP 60003 67080 Strasbourg CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2491345 753863919 @Company
@Persons
@UBO
@INPI
Chopin Fournier Juliette
DoB: 1967-09-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Apsara Chemin du haut Bois 14800 Touques France
2491346 753863919 @Company
@Persons
@UBO
@INPI
Chopin Fournier Juliette
DoB: 1967-09-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Apsara Chemin du haut Bois 14800 Touques France
5015487 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER MORGANTINI Caroline
DoB: 1967-10-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Barrème 69006 Lyon 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
5244678 808344816 @Company
@Persons
@UBO
@INPI
THUAU Cédric, Bernard, Roger, Marie
DoB: 1967-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alain-fournier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5244679 808344816 @Company
@Persons
@UBO
@INPI
THUAU Cédric, Bernard, Roger, Marie
DoB: 1967-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Alain-fournier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
7385886 513031427 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent, André
DoB: 1967-06-18
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fournarié 34000 Montpellier FRANCE
9031042 325741932 @Company
@Persons
@UBO
@INPI
GUIBAL FOURNIER Laurence
DoB: 1967-07-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de la Paix BP 60003 67080 Strasbourg CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9060253 531557197 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Verdi 59000 Lille France yes
@Cadastre
@Geotag
9113468 523701019 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Verdi 59000 Lille France yes
@Cadastre
@Geotag
9125849 532625670 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Verdi 59000 Lille France yes
@Cadastre
@Geotag
9129985 499802999 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Verdi 59000 Lille France yes
@Cadastre
@Geotag
9129986 499802999 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Verdi 59000 Lille France yes
@Cadastre
@Geotag
9149957 531557007 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Verdi 59000 Lille France
9169683 534662028 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Verdi 59000 Lille France
9200732 528382278 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Verdi 59000 Lille France
9210428 500932538 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue Verdi 59000 Lille France yes
@Cadastre
@Geotag
9222589 493407530 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue de Verdi 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9225875 528380306 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1967-12-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Verdi 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10083074 353637325 @Company
@Persons
@UBO
@INPI
FOURNIER-GUIBAL Laurence
DoB: 1967-07-29
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 AV. DE LA PAIX 67000 STRASBOURG FRANCE
10730010 404566259 @Company
@Persons
@UBO
@INPI
FOURNIER ISABELLE FLORENCE
DoB: 1967-02-18
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard CARLONE 6300 Nice FRANCE
10750883 794768754 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric, Paul, André
DoB: 1967-12-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
139 B Chemin de Saint Marc 6130 Grasse FRANCE
11204603 482349263 @Company
@Persons
@UBO
@INPI
FOURNIER Valérie
DoB: 1967-05-18
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
229 route route de Francy 74580 Viry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381150 533714903 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1967-07-03
PoB: 76157 Canteleu
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue Michel Corroy 76120 Le Grand-Quevilly FRANCE
12421451 803720895 @Company
@Persons
@UBO
@INPI
FOURNIER Sebastien
DoB: 1967-09-18
PoB: 69091 Givors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES CARMES 75005 Paris 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.