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 1969-08-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1635857 488911256 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent, Christian, Jerome
DoB: 1969-12-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE COMMELIN 95590 Nerville-la-Forêt FRANCE
1635858 488911256 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent, Christian, Jerome
DoB: 1969-12-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue ANDRE COMMELIN 95590 Nerville-la-Forêt FRANCE
2151141 434497335 @Company
@Persons
@UBO
@INPI
FOURNIER NICOLAS
DoB: 1969-12-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 passage des Écoliers 75015 Paris France
2278453 817486566 @Company
@Persons
@UBO
@INPI
Fournier Nicolas
DoB: 1969-12-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 passage des Écoliers 75015 Paris France
2369525 817483977 @Company
@Persons
@UBO
@INPI
Fournier Nicolas
DoB: 1969-12-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 passage des Écoliers 75015 Paris France
2623344 534041637 @Company
@Persons
@UBO
@INPI
COCHAT-FOURNIER Evelyne Monique
DoB: 1969-05-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Clavelle 26270 Saulce-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630878 490255015 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique Eric
DoB: 1969-07-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Chemin du Camping 7000 Privas France
3105044 439740499 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme Jean-Francois
DoB: 1969-08-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DEVES - GAGNIERES 30160 Bessèges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636552 507989168 @Company
@Persons
@UBO
@INPI
FOURNIER Sophie Françoise Paule
DoB: 1969-08-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de Camperousse Les Cyclades Bât A 6130 LE PLAN DE GRASSE FRANCE
4648161 524263167 @Company
@Persons
@UBO
@INPI
DELESTRE FOURNIER Sophie Françoise Paule
DoB: 1969-08-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin Rural dit Mauvarre Chez FDAM La California 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4664225 531245223 @Company
@Persons
@UBO
@INPI
DELESTRE FOURNIER Sophie Françoise Paule
DoB: 1969-08-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de Mauvarre 6400 Cannes FRANCE
5694923 534524483 @Company
@Persons
@UBO
@INPI
PINCON Alain
DoB: 1969-01-08
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 cité Charles Fournier 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5807465 828788752 @Company
@Persons
@UBO
@INPI
FOURNIER Paul Louis Marie
DoB: 1969-08-01
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée de la Grande Vigne 38240 Meylan France
5807467 828788752 @Company
@Persons
@UBO
@INPI
FOURNIER Paul Louis Marie
DoB: 1969-08-01
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée de la Grande Vigne 38240 Meylan France
7532793 315517268 @Company
@Persons
@UBO
@INPI
FOURNIER Virginie Catherine
DoB: 1969-08-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE MONTPLAISIR 18000 BOURGES FRANCE
10091283 532673308 @Company
@Persons
@UBO
@INPI
FOURNIER CESARI Anne Francoise Patricia
DoB: 1969-08-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 boulevard Roland Garros Résidence Toulaire 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15654835 483362539 @Company
@Persons
@UBO
@INPI
FOURNIER Pascale Monique Henriette
DoB: 1969-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Bis Rue du Docteur Paul Michelon 42100 Saint-Étienne France yes
@Cadastre
@Geotag
15655860 799382288 @Company
@Persons
@UBO
@INPI
FOURNIER Pascale Monique Henriette
DoB: 1969-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Bis Rue du Docteur Paul Michelon 42100 Saint-Étienne France
15655861 799382288 @Company
@Persons
@UBO
@INPI
FOURNIER Pascale Monique Henriette
DoB: 1969-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Bis Rue du Docteur Paul Michelon 42100 Saint-Étienne 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.