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 1969-06-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449370 642007991 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc
DoB: 1969-06-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
149 Chemin de la Valentine 13300 Salon-de-Provence FRANCE
3209319 449524750 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc Jean-Marie
DoB: 1969-06-09
PoB: 35238 Rennes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Pelissanne 13300 Salon-de-Provence FRANCE
3430422 539617605 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas Jean-Yves
DoB: 1969-01-12
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Avenue de Pessicart Résidence Les Gémeaux A3 6100 Nice FRANCE
3632990 410380026 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc Jean-Marie
DoB: 1969-06-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 chemin de la Valentine 13300 Salon-de-Provence FRANCE
3633401 442570230 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc Jean-Marie
DoB: 1969-06-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Pelissanne 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661147 410554661 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc, Jean-Marie
DoB: 1969-06-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 chemin de la Valentine 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3666615 441916327 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc, Jean-Marie
DoB: 1969-06-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 chemin de la Valentine 13300 Salon-de-Provence FRANCE
5877431 804695153 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1969-02-06
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Clos Moulin 38220 Notre-Dame-de-Mésage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6924164 437521636 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Claude
DoB: 1969-06-09
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Julien Ducos Saint-Martin-d'Ablois 51530 SAINT MARTIN D ABLOIS FRANCE
9819598 312263742 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc
DoB: 1969-06-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
149 chemin de la valentine 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9819981 505003525 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc Jean-Marie
DoB: 1969-06-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Pelissanne 13300 Salon-de-Provence FRANCE
9838543 479403578 @Company
@Persons
@UBO
@INPI
LECLERC APPROVISIONNEMENT SUD
DoB: 312263742
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI les Lauves 83340 Le Luc FRANCE yes
@Cadastre
@Geotag
9838544 479403578 @Company
@Persons
@UBO
@INPI
LECLERC APPROVISIONNEMENT SUD
DoB: 312263742
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
ZI les Lauves 83340 Le Luc FRANCE yes
@Cadastre
@Geotag
9838550 479403578 @Company
@Persons
@UBO
@INPI
SALONDIS
DoB: 442570230
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de pelissanne 13300 Salon de Provence FRANCE yes
@Cadastre
@Geotag
13490576 449524750 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc Jean-Marie
DoB: 1969-06-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Pelissanne 13300 Salon-de-Provence FRANCE
15609283 450262308 @Company
@Persons
@UBO
@INPI
BOUTET-FOURNIER Sandrine
DoB: 1969-06-30
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
172 rue Georges Clémenceau 59120 Loos France
15751558 423291814 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Louis
DoB: 1969-02-06
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
252 Chemin de la Rochette 38220 Vizille France
15752082 479542920 @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
252 Chemin de la Rochette 38220 Vizille France yes
@Cadastre
@Geotag
15752084 479542920 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Louis
DoB: 1969-02-06
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Chemin de la Rochette 38220 Vizille France yes
@Cadastre
@Geotag
15753615 792137572 @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
252 Chemin de la Rochette 38220 Vizille France
15754029 810574061 @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
252 Chemin de la Rochette 38220 Vizille France
15765058 347696452 @Company
@Persons
@UBO
@INPI
SALONDIS
DoB: 442570230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Pelissanne 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
15766206 513376806 @Company
@Persons
@UBO
@INPI
SALONDIS
DoB: 442570230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Pelissanne 13300 Salon-de-Provence France
16183016 347696452 @Company
@Persons
@UBO
@INPI
SALONDIS
DoB: 442570230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Pelissanne 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
16183883 513376806 @Company
@Persons
@UBO
@INPI
SALONDIS
DoB: 442570230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Pelissanne 13300 Salon-de-Provence 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.