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 1970-01-12 found 23 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
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
2418608 823159348 @Company
@Persons
@UBO
@INPI
Fournier John-David André Alfred Gaston
DoB: 1970-12-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Lehault 2250 Marle 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
4050932 493426506 @Company
@Persons
@UBO
@INPI
FOURNIER MERINO Sophie
DoB: 1970-01-17
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON ARROSSAGARAY 64310 SARE FRANCE
4050933 493426506 @Company
@Persons
@UBO
@INPI
FOURNIER MERINO Sophie
DoB: 1970-01-17
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON ARROSSAGARAY 64310 SARE 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
7068543 480091800 @Company
@Persons
@UBO
@INPI
FOURNIER MEKLAT Isabelle, Josette, Lucile
DoB: 1970-08-12
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cours Voltaire 17440 Aytré FRANCE
7068544 480091800 @Company
@Persons
@UBO
@INPI
FOURNIER MEKLAT Isabelle, Josette, Lucile
DoB: 1970-08-12
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Cours Voltaire 17440 Aytré FRANCE
8621089 451571392 @Company
@Persons
@UBO
@INPI
FOURNIER Florent
DoB: 1970-01-30
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE TARDY 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
8621795 442587341 @Company
@Persons
@UBO
@INPI
FOURNIER Florent
DoB: 1970-01-30
PoB: 76057 BARENTIN 76 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Georges Tardy 58000 Nevers FRANCE
9403483 487948846 @Company
@Persons
@UBO
@INPI
FOURNIER GELLE Sandra
DoB: 1970-03-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DE L'EST 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12736923 444101877 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane Jean Eugène
DoB: 1970-12-16
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit le Clos Léger Ducey 50220 Ducey-Les Chéris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13053240 509623740 @Company
@Persons
@UBO
@INPI
BARKAT DAAMA FOURNIER Hasna
DoB: 1970-01-05
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Machet 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13053241 509623740 @Company
@Persons
@UBO
@INPI
BARKAT DAAMA FOURNIER Hasna
DoB: 1970-01-05
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Docteur Machet 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13931360 508335353 @Company
@Persons
@UBO
@INPI
HENROTTE FOURNIER Katy, Stephanie
DoB: 1970-01-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
75 Lotissement les Belles Vues de Montalegr 97129 Lamentin 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.