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 1970-01-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444370 518784921 @Company
@Persons
@UBO
@INPI
KORCHIA Alexandre
DoB: 1970-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Fournier 75016 Paris FRANCE
1218195 448281196 @Company
@Persons
@UBO
@INPI
DA COSTA CRUZ Maria da Graca
DoB: 1970-09-29
PoB: VILA DE PUNHE VIANA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Henri Fournier 93700 Drancy FRANCE
2305945 823727037 @Company
@Persons
@UBO
@INPI
Korchia Alexandre
DoB: 1970-11-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Édouard Fournier 75116 Paris France
2305947 823727037 @Company
@Persons
@UBO
@INPI
Korchia Alexandre
DoB: 1970-11-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Édouard Fournier 75116 Paris France
2841474 827970179 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1970-09-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Édouard Fournier 45000 Orléans France
2841475 827970179 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1970-09-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Édouard Fournier 45000 Orléans France
3174210 349177592 @Company
@Persons
@UBO
@INPI
FOURNIER FREDDY René Robert
DoB: 1970-04-01
PoB: 62041 Arras
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue du Moulin 62159 Vaulx-Vraucourt FRANCE
4792630 799383385 @Company
@Persons
@UBO
@INPI
KORCHIA Alexandre
DoB: 1970-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Edouard Fournier 75016 Paris FRANCE
4792631 799383385 @Company
@Persons
@UBO
@INPI
KORCHIA Alexandre
DoB: 1970-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edouard Fournier 75016 Paris FRANCE
5240635 384331724 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique Pierre Noël
DoB: 1970-12-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA TETARDE 18140 SEVRY FRANCE yes
@Cadastre
@Geotag
5240636 384331724 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique Pierre Noël
DoB: 1970-12-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT LA TETARDE 18140 SEVRY FRANCE yes
@Cadastre
@Geotag
5240637 384331724 @Company
@Persons
@UBO
@INPI
SCF A. D. FOURNIER
DoB: 509462214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Tetarde 18140 Sévry FRANCE yes
@Cadastre
@Geotag
6541046 532626058 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric Bernard Philippe
DoB: 1970-11-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Impasse Jolibois 33700 Mérignac FRANCE
9868108 388996415 @Company
@Persons
@UBO
@INPI
BOURGEOIS FOURNIER Marielle, Bernadette
DoB: 1970-07-01
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
grand rue 83340 Les Mayons FRANCE
10443238 815065008 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1970-01-12
PoB: 62621 Nortkerque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue du Courtil 62370 Audruicq FRANCE
10866050 448896936 @Company
@Persons
@UBO
@INPI
FOURNIER Franck Christophe
DoB: 1970-01-09
PoB: AMBERIEU EN BUGEY 01.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE SFOUGERES 1500 AMBRONAY FRANCE yes
@Cadastre
@Geotag
10895886 538108523 @Company
@Persons
@UBO
@INPI
FOURNIER Franck
DoB: 1970-01-09
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Fougères lotissement le Pre Daret 1500 Ambronay FRANCE
10895887 538108523 @Company
@Persons
@UBO
@INPI
FOURNIER Franck
DoB: 1970-01-09
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Fougères lotissement le Pre Daret 1500 Ambronay FRANCE
10904390 823562954 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent, Jean-Pierre
DoB: 1970-09-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3100 RD 10 13100 Saint-Marc-Jaumegarde FRANCE
10911002 546520123 @Company
@Persons
@UBO
@INPI
FOURNIER Franck
DoB: 1970-01-09
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement "le pré daret" rue des fougères 1500 Ambronay FRANCE
10919229 316291616 @Company
@Persons
@UBO
@INPI
FOURNIER Franck, Christophe
DoB: 1970-01-09
PoB: AMBERIEU EN BUGEY (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FOUGERES 1500 AMBRONAY FRANCE
10926292 448864298 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier Yves Pierre
DoB: 1970-04-27
PoB: 69290 Saint-Priest (69800) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Cote 1390 Civrieux en Dombes FRANCE
10990772 443687660 @Company
@Persons
@UBO
@INPI
FOURNIER DE WEVER Valerie
DoB: 1970-09-23
PoB: VALENCIENNES (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DENIS PAPIN 62110 HENIN BEAUMONT FRANCE
11008826 528885569 @Company
@Persons
@UBO
@INPI
FOURNIER Freddy
DoB: 1970-04-01
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Moulin 62159 Vaulx-Vraucourt FRANCE
11014279 561920356 @Company
@Persons
@UBO
@INPI
FOURNIER Freddy
DoB: 1970-04-01
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Moulin 62159 Vaulx-Vraucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.