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 1970-05-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627760 529344426 @Company
@Persons
@UBO
@INPI
MARHYOUM Rachid
DoB: 1970-09-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Charles Fournier 95240 Cormeilles-en-Parisis FRANCE
1627761 529344426 @Company
@Persons
@UBO
@INPI
MARHYOUM Rachid
DoB: 1970-09-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Charles Fournier 95240 Cormeilles-en-Parisis 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
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
4192113 813735222 @Company
@Persons
@UBO
@INPI
FOURNIER Ludovic
DoB: 1970-05-23
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue du Chemin Vert 91800 Brunoy FRANCE
5053114 539489971 @Company
@Persons
@UBO
@INPI
MONTEUX FOURNIER Solange Marie Josephe
DoB: 1970-02-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Impasse Audenis 69480 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5053115 539489971 @Company
@Persons
@UBO
@INPI
MONTEUX FOURNIER Solange Marie Josephe
DoB: 1970-02-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Impasse Audenis 69480 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7332672 802300996 @Company
@Persons
@UBO
@INPI
FOURNIER Sigrid Luce Anne
DoB: 1970-10-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Bergeronnettes 34990 Juvignac FRANCE
7434974 532470325 @Company
@Persons
@UBO
@INPI
FOURNIER Gérald Louis Hippolyte
DoB: 1970-06-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Méditerranée 34160 Saint-Drézéry FRANCE
8034722 448569913 @Company
@Persons
@UBO
@INPI
RAKOTOARIMANANA Nadia Mireille
DoB: 1970-10-04
PoB: ANKADIFOTSY MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis rue du Docteur Fournier 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034723 448569913 @Company
@Persons
@UBO
@INPI
RAKOTOARIMANANA Nadia Mireille
DoB: 1970-10-04
PoB: ANKADIFOTSY MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 bis rue du Docteur Fournier 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8192428 479627424 @Company
@Persons
@UBO
@INPI
FOURNIER DUPRE Sandrine Corinne Lucie
DoB: 1970-10-06
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Jonquilles 31470 Fonsorbes France
8192430 479627424 @Company
@Persons
@UBO
@INPI
FOURNIER DUPRE Sandrine Corinne Lucie
DoB: 1970-10-06
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Jonquilles 31470 Fonsorbes France
9059325 484627401 @Company
@Persons
@UBO
@INPI
WAGNON FOURNIER Edith
DoB: 1970-05-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Verdi 59000 Lille France
9126890 488968363 @Company
@Persons
@UBO
@INPI
WAGNON FOURNIER Edith
DoB: 1970-05-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Verdi 59000 Lille 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
11556007 531155224 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent Jean-Pierre
DoB: 1970-09-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue D'Issy 92100 Boulogne-Billancourt FRANCE
12159313 419855747 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1970-09-19
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue d' Issy 92100 Boulogne-Billancourt FRANCE
12438378 441171931 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1970-09-19
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue d' Issy 92100 Boulogne-Billancourt 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.