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 1968-03-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97297 794990093 @Company
@Persons
@UBO
@INPI
DORCHY FOURNIER Karine
DoB: 1968-04-18
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue St Romain 33240 Cadillac en Fronsadais France
646669 794990093 @Company
@Persons
@UBO
@INPI
DORCHY FOURNIER Karine
DoB: 1968-04-18
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue St Romain 33240 Cadillac en Fronsadais France
2035515 534203153 @Company
@Persons
@UBO
@INPI
Fournier Fabrice
DoB: 1968-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis rue Arago 92800 Puteaux France
2466248 552029639 @Company
@Persons
@UBO
@INPI
Fournier Frédéric Raymond André
DoB: 1968-03-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 place Brugmann 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
7523850 528091887 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1968-03-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 avenue du Xve Corps les Terrasses du Xve 83600 Fréjus FRANCE
7523908 405153024 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1968-03-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 avenue du Xve Corps les Terrasses du Xve 83600 Fréjus FRANCE
7524009 351219175 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1968-03-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 avenue du Xve Corps les Terrasses du Xve 83600 Fréjus FRANCE
7998364 808456826 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric Raymond André
DoB: 1968-03-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PLACE BRUGMANN BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7998365 808456826 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric Raymond André
DoB: 1968-03-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 PLACE BRUGMANN BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12199324 502850001 @Company
@Persons
@UBO
@INPI
FOURNIER DE BELSUNCE Sandrine
DoB: 1968-04-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16/18 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12386940 347579658 @Company
@Persons
@UBO
@INPI
DES ROCHES DE CHASSAY FOURNIER Sophie
DoB: 1968-10-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEF LIEU 74540 Chainaz-les-Frasses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741851 408514008 @Company
@Persons
@UBO
@INPI
FOURNIER Edouard
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Colisée 33000 Bordeaux FRANCE
14741852 408514008 @Company
@Persons
@UBO
@INPI
FOURNIER Edouard
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Colisée 33000 Bordeaux 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.