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 1970-05-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518612 500797139 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1970-05-29
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Fernand Pelloutier 92100 Boulogne-Billancourt 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
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
2082657 530969484 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1970-05-29
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue de billancourt 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2082658 530969484 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1970-05-29
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de billancourt 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2516364 500797139 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1970-05-29
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alfred Laurant 92100 Boulogne Billancourt France
4310838 811143031 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas Pierre
DoB: 1970-07-16
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Maladrerie 2550 Origny en Thiérache France yes
@Cadastre
@Geotag
4310839 811143031 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas Pierre
DoB: 1970-07-16
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Maladrerie 2550 Origny en Thiérache 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
9044373 493339857 @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
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
10505883 403931298 @Company
@Persons
@UBO
@INPI
JANES ROBINET Sandrine Marie Janine
DoB: 1970-08-29
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22bis rue Docteur Alban Fournier Lotissement Les Capucins 88700 Rambervillers FRANCE
10521940 822506507 @Company
@Persons
@UBO
@INPI
JANES ROBINET Sandrine Marie Janine
DoB: 1970-08-29
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22Bis rue Alban Fournier lotissement des Capucins 88700 Rambervillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10521941 822506507 @Company
@Persons
@UBO
@INPI
JANES ROBINET Sandrine Marie Janine
DoB: 1970-08-29
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22Bis rue Alban Fournier lotissement des Capucins 88700 Rambervillers FRANCE yes
@Cadastre
@Geotag
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
12212935 424623064 @Company
@Persons
@UBO
@INPI
PEREZ Nathalie
DoB: 1970-04-29
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue HENRI FOURNIER 93700 Drancy FRANCE
12384530 532881612 @Company
@Persons
@UBO
@INPI
EMANE Jean Christian
DoB: 1970-03-06
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Alain Fournier 92330 Sceaux FRANCE
12504478 507436996 @Company
@Persons
@UBO
@INPI
FOURNIER Franck Stéphane
DoB: 1970-11-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Fermes 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12688179 449217447 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1970-02-03
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 rue des Charchaires 48200 ST CHELY D APCHER FRANCE
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
13139717 423653351 @Company
@Persons
@UBO
@INPI
KORCHIA Alexandre
DoB: 1970-11-09
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Édouard Fournier 75016 Paris France
13139718 423653351 @Company
@Persons
@UBO
@INPI
KORCHIA Alexandre
DoB: 1970-11-09
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Édouard Fournier 75016 Paris France
14150688 500797139 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 29/05/1970
PoB: Fontenay-aux-Roses FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
70 rue Fernand Pelloutier 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.