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 1967-07-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1589892 493725410 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1967-07-20
PoB: 62279 Duisans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULIETTE MONNIER 95480 Pierrelaye FRANCE
1589893 493725410 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1967-07-20
PoB: 62279 Duisans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JULIETTE MONNIER 95480 Pierrelaye FRANCE
3066217 434227104 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1967-01-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Jasses 30129 Redessan France
3322358 789419454 @Company
@Persons
@UBO
@INPI
FOURNIER Eric, Charles
DoB: 1967-07-01
PoB: 59273 GRAVELINES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Alexandre Dumas 22600 Loudéac 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
4368617 814882783 @Company
@Persons
@UBO
@INPI
CARRETTE Franck, Gabriel, Olivier, Maurice, Régis
DoB: 1967-07-27
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Michel Fournier 12700 Capdenac-Gare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5777839 413125121 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marc, Valentin, Aimé
DoB: 1967-11-07
PoB: PARIS (14ø)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BARBONVIELLE" ASTAFFORT 47220 ASTAFFORT FRANCE
6703567 439386517 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Albert René
DoB: 1967-07-20
PoB: 62279 DUISANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 boulevard Michel Briant 29490 Guipavas FRANCE
6703568 439386517 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Albert René
DoB: 1967-07-20
PoB: 62279 DUISANS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
73 boulevard Michel Briant 29490 Guipavas FRANCE
7548738 791434285 @Company
@Persons
@UBO
@INPI
FOURNIER Lionel
DoB: 1967-08-19
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Saquedes 5 Résidence Maracaibo 83120 Sainte-Maxime FRANCE
9055363 885783605 @Company
@Persons
@UBO
@INPI
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 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9069849 429172505 @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
9225783 420486276 @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
10110067 761800960 @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
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
11944024 407484682 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1967-01-07
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PONT - ENTREMONT 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11977208 440280394 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1967-01-07
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PONT NORD 74130 Entremont France yes
@Cadastre
@Geotag
13363448 415161512 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1967-06-10
PoB: VERNOUX EN VIVARAIS (07)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue Paul de Québec 84600 Valréas FRANCE
13372836 400811535 @Company
@Persons
@UBO
@INPI
FOURNIER Michel Patrick
DoB: 1967-06-10
PoB: VERNOUX EN VIVARAIS (07)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES ECHECS COLONZELLE 0 26 COLONZELLE 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.