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 1970-04-27 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2021572 801645193 @Company
@Persons
@UBO
@INPI
Fournier Philippe
DoB: 1970-06-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de l'Avenir 93170 Bagnolet France
2165155 532503075 @Company
@Persons
@UBO
@INPI
Fournier Philippe
DoB: 1970-06-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Avenir 93170 Bagnolet France yes
@Cadastre
@Geotag
2165156 532503075 @Company
@Persons
@UBO
@INPI
Fournier Philippe
DoB: 1970-06-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Avenir 93170 Bagnolet France yes
@Cadastre
@Geotag
2315180 808432207 @Company
@Persons
@UBO
@INPI
Fournier Philippe
DoB: 1970-06-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Avenir 93170 Bagnolet France yes
@Cadastre
@Geotag
2315181 808432207 @Company
@Persons
@UBO
@INPI
Fournier Philippe
DoB: 1970-06-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Avenir 93170 Bagnolet France yes
@Cadastre
@Geotag
4068692 378093058 @Company
@Persons
@UBO
@INPI
MR FOURNIER NICOLAS
DoB: 1970-06-18
PoB: ST OMER (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE LA BRASSERIE 62380 Elnes FRANCE
4156190 789628385 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier Marc
DoB: 1970-06-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Maréchal Foch 91310 Leuville-sur-Orge FRANCE
5235546 509462214 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1970-12-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tetarde 18140 Sévry FRANCE
5235547 509462214 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1970-12-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tetarde 18140 Sévry 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
5255843 753433002 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique, Pierre, Noël
DoB: 1970-12-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tétarde 18140 Sévry FRANCE
5255997 429601156 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique Pierre Noël
DoB: 1970-12-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tetarde 18140 Sévry FRANCE
5255998 429601156 @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
la Tetarde 18140 Sévry FRANCE
5575072 529907180 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal
DoB: 1970-07-27
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Talivière 85800 Givrand France
5719756 537393936 @Company
@Persons
@UBO
@INPI
MENARD Jerome
DoB: 1970-11-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Cité Charles Fournier 72250 Parigné-l'Evêque FRANCE
5719757 537393936 @Company
@Persons
@UBO
@INPI
MENARD Jerome
DoB: 1970-11-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Cité Charles Fournier 72250 Parigné-l'Evêque FRANCE
6630979 509270757 @Company
@Persons
@UBO
@INPI
FOURNIER Jérome Franck
DoB: 1970-12-27
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Louis Pasteur 86530 Naintré FRANCE
7316080 440661619 @Company
@Persons
@UBO
@INPI
LABOISSE FOURNIER Isabelle Annette
DoB: 1970-03-22
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Chevris" 3600 Hyds FRANCE
7688988 794818237 @Company
@Persons
@UBO
@INPI
PHILIPPE FOURNIER Sandrine, Claudine
DoB: 1970-12-27
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue du Vert Four 76220 Là feuillie FRANCE yes
@Cadastre
@Geotag
7688989 794818237 @Company
@Persons
@UBO
@INPI
PHILIPPE FOURNIER Sandrine, Claudine
DoB: 1970-12-27
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue du Vert Four 76220 Là feuillie FRANCE yes
@Cadastre
@Geotag
8124229 512637190 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-François
DoB: 1970-07-22
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Verne Hameau de Feguerolle - Nassandres 27550 NASSANDRES SUR RISLE FRANCE
10919073 523425080 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Philippe
DoB: 1970-11-15
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Jaures 1500 Saint-Denis-En-Bugey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10919074 523425080 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Philippe
DoB: 1970-11-15
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Jaures 1500 Saint-Denis-En-Bugey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11015367 390547826 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier Gerard
DoB: 1970-01-01
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE POMMERA HALLOY 62760 PAS EN ARTOIS FRANCE yes
@Cadastre
@Geotag
11035955 812770535 @Company
@Persons
@UBO
@INPI
CABROY NYA Marie-Odile
DoB: 1970-01-13
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue de la Liberation Résidence Claude Fournier 62710 Courrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12134030 501474084 @Company
@Persons
@UBO
@INPI
LE THEOF FOURNIER Sandrine
DoB: 1970-09-02
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard De la république 92260 Fontenay-aux-Roses FRANCE
12255172 421907502 @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
15417830 888366846 @Company
@Persons
@UBO
@INPI
MONTEUX FOURNIER Solange Marie-Josèphe
DoB: 1970-02-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Impasse Audenis 69480 Pommiers 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.