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 1967-07-25 found 28 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
777333 548800382 @Company
@Persons
@UBO
@INPI
Société anonyme d'HLM ERILIA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
72 bis rue Perrin Solliers 13000 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800692 680201365 @Company
@Persons
@UBO
@INPI
FOURNIER Valérie Agnès
DoB: 1967-08-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1557264 380482455 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis
DoB: 1967-07-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue DE LA RUELLE A L'AUTRE 95300 Ennery FRANCE
1569040 802709873 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Louis, Raymond, Roger
DoB: 1967-07-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue DE LA CROIX 95300 Ennery FRANCE
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
1644241 441732419 @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
20 Rue DE LA RUELLE A L AUTRE 95300 Ennery FRANCE yes
@Cadastre
@Geotag
3064951 680201365 @Company
@Persons
@UBO
@INPI
FOURNIER Valérie Agnès
DoB: 1967-08-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9765518 548800382 @Company
@Persons
@UBO
@INPI
HABITAT EN REGION - Association Loi 1901
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Immeuble parc Avenue 88 Avenue de France 75641 Paris CEDEX 13 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
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
14316434 509045357 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier Bernard Denis
DoB: 1967-10-25
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de la Colline 97400 Saint-Denis France
14323537 524215605 @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 Camélias 2 97400 Saint-Denis France
14329115 534079173 @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
14332440 750721185 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14344592 813773587 @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
14357271 851916114 @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
14359507 879659324 @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
14359508 879659324 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier Bernard Denis
DoB: 1967-10-25
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Colline 97400 Saint-Denis France
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
14708756 399279140 @Company
@Persons
@UBO
@INPI
FOURNIER Benoîst
DoB: 1967-07-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Place d'Avesnières 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.