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 1968-07-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5253222 797645561 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1968-08-01
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Tilleuls 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5577387 432372415 @Company
@Persons
@UBO
@INPI
FOURNIER HUEZ Frédérique Françoise Michelle
DoB: 1968-01-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Colonne 85170 Le Poiré-sur-Vie France
5790600 400442604 @Company
@Persons
@UBO
@INPI
FOURNIER Valerie Christine
DoB: 1968-07-13
PoB: RODEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DES MARTYRS TOURNON D'AGENAIS 47370 TOURNON D'AGENAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10457102 421918533 @Company
@Persons
@UBO
@INPI
BARBAUT FOURNIER Frédérique Brigitte
DoB: 1968-07-03
PoB: 62397 GUINES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE Fontenelle 62100 Calais FRANCE yes
@Cadastre
@Geotag
10457103 421918533 @Company
@Persons
@UBO
@INPI
BARBAUT FOURNIER Frédérique Brigitte
DoB: 1968-07-03
PoB: 62397 GUINES 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE Fontenelle 62100 Calais FRANCE yes
@Cadastre
@Geotag
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
10674138 481840379 @Company
@Persons
@UBO
@INPI
MACHIN FOURNIER Valérie Aline
DoB: 1968-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard d'Austerlitz 10430 Rosières près Troyes FRANCE yes
@Cadastre
@Geotag
10674139 481840379 @Company
@Persons
@UBO
@INPI
MACHIN FOURNIER Valérie Aline
DoB: 1968-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard d'Austerlitz 10430 Rosières près Troyes FRANCE yes
@Cadastre
@Geotag
11264707 490305976 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Daniel
DoB: 1968-07-01
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Jean de la Fontaine 2310 Pavant France
11264708 490305976 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Daniel
DoB: 1968-07-01
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Jean de la Fontaine 2310 Pavant France
13552627 498914084 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1968-07-14
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18B rue de la Dourdon 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
14226123 490044799 @Company
@Persons
@UBO
@INPI
DEIBER FOURNIER Valérie Marianne Michèle
DoB: 1968-08-01
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin Dumesgnil Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15861262 808872352 @Company
@Persons
@UBO
@INPI
Hauss Marc
DoB: 10/04/1968
PoB: Sélestat FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 square Alain-Fournier 75014 Paris 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.