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 1969-02-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488107 480563220 @Company
@Persons
@UBO
@INPI
FOURNIER Floriane
DoB: 1969-08-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B CHEMIN MARGUERITE MARCHAND 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1488108 480563220 @Company
@Persons
@UBO
@INPI
FOURNIER Floriane
DoB: 1969-08-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B CHEMIN MARGUERITE MARCHAND 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
2766905 528924798 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1969-09-25
PoB: 08373 Rumigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Moulin d'Abraham 34370 Creissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2766906 528924798 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1969-09-25
PoB: 08373 Rumigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Moulin d'Abraham 34370 Creissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3150826 410363139 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice Jean-Marie
DoB: 1969-11-02
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route -DE LA GARE VILLA LES OEILLETS 30360 Vézénobres France
4195656 517582144 @Company
@Persons
@UBO
@INPI
JORGE Brigitte
DoB: 1969-07-11
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue georges fournier 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195657 517582144 @Company
@Persons
@UBO
@INPI
JORGE Brigitte
DoB: 1969-07-11
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue georges fournier 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4899720 335145777 @Company
@Persons
@UBO
@INPI
FOURNIER CHABERT Sandrine
DoB: 1969-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
5015488 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER CHABERT Sandrine
DoB: 1969-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
5855906 442039004 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Louis
DoB: 1969-02-06
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France
6096901 482736535 @Company
@Persons
@UBO
@INPI
HARMONIE MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
6096902 482736535 @Company
@Persons
@UBO
@INPI
HARMONIE MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
7463586 500539481 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Louis Antonin
DoB: 1969-07-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DES MANADIERS ROUTE DE CACHAREL - BAT C7 13460 SAINTES MARIES DE LA MER FRANCE
9162137 511646275 @Company
@Persons
@UBO
@INPI
FOURNIER TONNEAU Dorothée
DoB: 1969-10-20
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Pasteur 59130 Lambersart France
11244726 790623110 @Company
@Persons
@UBO
@INPI
VERNIER FOURNIER Valérie
DoB: 1969-05-11
PoB: 88304 Mirecourt (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Sarlon 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244727 790623110 @Company
@Persons
@UBO
@INPI
VERNIER FOURNIER Valérie
DoB: 1969-05-11
PoB: 88304 Mirecourt (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Sarlon 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250776 440388593 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Jacques Robert
DoB: 1969-04-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 2810 Brumetz France
11257979 818910317 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Jacques Robert
DoB: 1969-04-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 2810 Brumetz 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.