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 1967-05-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357667 399279140 @Company
@Persons
@UBO
@INPI
FOURNIER Benoîst
DoB: 1967-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
1540375 450276423 @Company
@Persons
@UBO
@INPI
FOURNIER Florence
DoB: 1967-05-24
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée De la croisée L'ISLE ADAM 95290 L'Isle-Adam FRANCE
3323463 340208412 @Company
@Persons
@UBO
@INPI
THUILLIER FOURNIER Nadine Marie
DoB: 1967-01-24
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crou 3470 Saligny-sur-Roudon FRANCE
3662055 502937212 @Company
@Persons
@UBO
@INPI
FOURNIER Christian
DoB: 1967-01-02
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement la Treille 13130 Berre-l'Etang FRANCE
4619199 497907873 @Company
@Persons
@UBO
@INPI
GALLERAND GALLERAND RIBEAUDEAU Delphine
DoB: 1967-11-11
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue FOURNIER SARLOVEZE 3100 MONTLUCON FRANCE
4619200 497907873 @Company
@Persons
@UBO
@INPI
GALLERAND GALLERAND RIBEAUDEAU Delphine
DoB: 1967-11-11
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue FOURNIER SARLOVEZE 3100 MONTLUCON FRANCE
5628407 804166080 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit
DoB: 1967-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
5649069 399279140 @Company
@Persons
@UBO
@INPI
FOURNIER Benoîst
DoB: 1967-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
5650936 801244773 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist
DoB: 1967-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
5656102 500778006 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist
DoB: 1967-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
5657955 794219014 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist
DoB: 1967-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
5746774 827497470 @Company
@Persons
@UBO
@INPI
JACQUET Corinne
DoB: 1967-06-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fournier Haut 47300 Villeneuve-sur-Lot FRANCE
5790585 820276863 @Company
@Persons
@UBO
@INPI
JACQUET Corinne Hélène Jeanine Emmanuelle
DoB: 1967-06-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fournier Haut 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
6511404 511023327 @Company
@Persons
@UBO
@INPI
VERDIER FOURNIER Anne-Françoise
DoB: 1967-11-21
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Mirabeau 33160 Saint-Médard-en-Jalles FRANCE
6511405 511023327 @Company
@Persons
@UBO
@INPI
VERDIER FOURNIER Anne-Françoise
DoB: 1967-11-21
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Mirabeau 33160 Saint-Médard-en-Jalles FRANCE
9044297 424992006 @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
9220270 414892364 @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
10530622 790955561 @Company
@Persons
@UBO
@INPI
NOVIANT Catherine Marcelle Annette
DoB: 1967-11-24
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Docteur Fournier 88800 Vittel FRANCE
11043359 482555695 @Company
@Persons
@UBO
@INPI
FOURNIER Gerard
DoB: 1967-08-03
PoB: 62528 LOOS EN GOHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Domaine du Bois d'Epainchen 62130 Roëllecourt FRANCE
11121414 807957444 @Company
@Persons
@UBO
@INPI
FOURNIER GUILLEM Cécile
DoB: 1967-02-01
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Brunies 24350 La chapelle Gonaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11121415 807957444 @Company
@Persons
@UBO
@INPI
FOURNIER GUILLEM Cécile
DoB: 1967-02-01
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Brunies 24350 La chapelle Gonaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.