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 1967-07-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627160 820586709 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis
DoB: 1967-07-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA CROIX 95300 Ennery FRANCE yes
@Cadastre
@Geotag
1627161 820586709 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis
DoB: 1967-07-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE LA CROIX 95300 Ennery FRANCE yes
@Cadastre
@Geotag
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
4365778 391777067 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent, Yves, Germain
DoB: 1967-07-02
PoB: 12151 Montézic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couffignal 12460 Montézic FRANCE 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
6167497 533511457 @Company
@Persons
@UBO
@INPI
DIGONNET DIGONNET-FOURNIER Isabelle Marie-France
DoB: 1967-02-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
378 Rue De la Bassevialle 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
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
10079630 413456518 @Company
@Persons
@UBO
@INPI
GUIBAL FOURNIER Laurence
DoB: 1967-07-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue de la Paix 67000 Strasbourg FRANCE
10826133 519641922 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Claude
DoB: 1967-04-07
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 bis Rue Blaise Cendras 80340 Frise France
11940089 752654483 @Company
@Persons
@UBO
@INPI
BRUN Jean-Michel François
DoB: 1967-02-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Alain-Fournier 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11940090 752654483 @Company
@Persons
@UBO
@INPI
BRUN Jean-Michel François
DoB: 1967-02-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alain-Fournier 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
14360119 881180855 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier Bernard Denis
DoB: 1967-10-25
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Colline 97400 Saint-Denis France
15982670 848145314 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Jean François
DoB: 1967-07-21
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Parrat 91400 Orsay 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.