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 1969-08-02 found 24 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
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
2518107 530329259 @Company
@Persons
@UBO
@INPI
FOURNIER Gaëlle Camille
DoB: 1969-08-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Fossés Saint-Bernard 75005 Paris France yes
@Cadastre
@Geotag
2518108 530329259 @Company
@Persons
@UBO
@INPI
FOURNIER Gaëlle Camille
DoB: 1969-08-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Fossés Saint-Bernard 75005 Paris France yes
@Cadastre
@Geotag
3612073 521695486 @Company
@Persons
@UBO
@INPI
HOLDEN FOURNIER-MOREL Regan Anne
DoB: 1969-08-18
PoB: Honolulu Etats-Unis d'Amérique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de la Troupe 71260 Clessé France
3931199 509602728 @Company
@Persons
@UBO
@INPI
DELESTRE FOURNIER Sophie
DoB: 1969-08-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Rural Dit Mauvarre Chez Fdam la California 6400 Cannes FRANCE
4656289 509602728 @Company
@Persons
@UBO
@INPI
FOURNIER Sophie
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
7632218 793265802 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1969-04-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 route de Putanges 61210 Bazoches-au-Houlme FRANCE
8017068 801842139 @Company
@Persons
@UBO
@INPI
BACHELIER Jérôme Nicolas François
DoB: 1969-08-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Docteur Fournier 37000 Tours France
10245225 442331427 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Henri Gabriel
DoB: 1969-08-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Canton 73800 Francin FRANCE
10268956 808073696 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Henri Gabriel
DoB: 1969-08-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Canton 73800 Francin FRANCE yes
@Cadastre
@Geotag
10268957 808073696 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Henri Gabriel
DoB: 1969-08-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Canton 73800 Francin FRANCE yes
@Cadastre
@Geotag
10272673 808070452 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Henri Gabriel
DoB: 1969-08-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Canton 73800 Francin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10272674 808070452 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Henri Gabriel
DoB: 1969-08-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Canton 73800 Francin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12767982 827582800 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1969-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Valfrais 13170 Les Pennes Mirabeau FRANCE
12774632 415303536 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien, Albert, Maire
DoB: 1969-08-02
PoB: Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Val Frais 13170 Les Pennes Mirabeau FRANCE
12774633 415303536 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien, Albert, Maire
DoB: 1969-08-02
PoB: Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Val Frais 13170 Les Pennes Mirabeau FRANCE
12839969 530748391 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1969-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Val Frais La gavotte 13170 Les Pennes Mirabeau FRANCE
12839970 530748391 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1969-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Val Frais La gavotte 13170 Les Pennes Mirabeau 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
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

 

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.