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 1968-06-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579637 532837200 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1968-01-26
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Anémones 94260 Fresnes France
930063 401597836 @Company
@Persons
@UBO
@INPI
FOURNIER JACOB Anne Claire Bénédicte
DoB: 1968-01-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la Visina 69540 Irigny France yes
@Cadastre
@Geotag
930066 401597836 @Company
@Persons
@UBO
@INPI
FOURNIER JACOB Anne Claire Bénédicte
DoB: 1968-01-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Visina 69540 Irigny France yes
@Cadastre
@Geotag
931906 414851865 @Company
@Persons
@UBO
@INPI
DREYER DREYER FOURNIER Emmanuelle Marie-Françoise
DoB: 1968-11-02
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Ferdinand Buisson 69003 Lyon France
931907 414851865 @Company
@Persons
@UBO
@INPI
DREYER DREYER FOURNIER Emmanuelle Marie-Françoise
DoB: 1968-11-02
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue Ferdinand Buisson 69003 Lyon France
1066559 477666697 @Company
@Persons
@UBO
@INPI
NOIZET FOURNIER Marie-Odile
DoB: 1968-12-01
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Arras 62580 Thelus France yes
@Cadastre
@Geotag
1066560 477666697 @Company
@Persons
@UBO
@INPI
NOIZET FOURNIER Marie-Odile
DoB: 1968-12-01
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue d'Arras 62580 Thelus France yes
@Cadastre
@Geotag
1730878 800415390 @Company
@Persons
@UBO
@INPI
Fournier Sorine Emmanuelle
DoB: 1968-10-07
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue de la Porte de Villiers 92200 Neuilly-sur-Seine France
2016050 425384203 @Company
@Persons
@UBO
@INPI
CAMBOULIVE FOURNIER LE RAY ANNE-LAURE
DoB: 1968-06-24
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Boursault 75017 Paris France
2491680 530475169 @Company
@Persons
@UBO
@INPI
MOUNDZIKA René
DoB: 1968-06-04
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Fournier 92110 Clichy France
5704247 814856191 @Company
@Persons
@UBO
@INPI
COUBARD FOURNIER Mireille
DoB: 1968-01-15
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Gambetta 72300 Sable-sur-Sarthe FRANCE
5704248 814856191 @Company
@Persons
@UBO
@INPI
COUBARD FOURNIER Mireille
DoB: 1968-01-15
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Gambetta 72300 Sable-sur-Sarthe FRANCE
6111208 819793910 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel
DoB: 1968-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bergerie Verte 44830 Bouaye France yes
@Cadastre
@Geotag
6111209 819793910 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel
DoB: 1968-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bergerie Verte 44830 Bouaye France yes
@Cadastre
@Geotag
7728392 812652550 @Company
@Persons
@UBO
@INPI
PAULO Armando
DoB: 1968-06-01
PoB: To-Mogadouro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse Alain-fournier 41600 Lamotte-Beuvron FRANCE yes
@Cadastre
@Geotag
7728393 812652550 @Company
@Persons
@UBO
@INPI
PAULO Armando
DoB: 1968-06-01
PoB: To-Mogadouro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 impasse Alain-fournier 41600 Lamotte-Beuvron FRANCE yes
@Cadastre
@Geotag
9051945 820977171 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Luc
DoB: 1968-05-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Grand place 59560 Comines France
10452370 433649209 @Company
@Persons
@UBO
@INPI
FOURNIER Dany Josette Hélène
DoB: 1968-06-07
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 RUE Auguste Biblocq 62155 Merlimont FRANCE
10464326 403503857 @Company
@Persons
@UBO
@INPI
FOURNIER Dany Josette Hélène
DoB: 1968-06-07
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 RUE Auguste Biblocq 62155 Merlimont FRANCE
11805094 808372759 @Company
@Persons
@UBO
@INPI
CAMBOULIVE FOURNIER LE RAY Anne-Laure
DoB: 1968-06-24
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Riante 13008 Marseille FRANCE
11841712 793769423 @Company
@Persons
@UBO
@INPI
FOURNIER Freddy
DoB: 1968-01-20
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Impasse des Amandiers 30190 Saint-Chaptes FRANCE
12689230 511047482 @Company
@Persons
@UBO
@INPI
FOURNIER VINDEVOGHEL Estelle
DoB: 1968-06-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de Chaumeilles 48230 Chanac FRANCE
14845167 433591344 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1968-06-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE SENTE A MY 57000 METZ FRANCE
14916116 433591344 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1968-06-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE SENTE A MY 57000 METZ FRANCE
15107306 433591344 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1968-06-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE SENTE A MY 57000 METZ 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.