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 1970-10-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291110 379175771 @Company
@Persons
@UBO
@INPI
VIALLON FOURNIER Hélène Christiane Jean
DoB: 1970-10-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Kirbon 13530 Trets France yes
@Cadastre
@Geotag
311415 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
311417 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
1150325 449728906 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-francois
DoB: 1970-10-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de l'Orangerie 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1150326 449728906 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-francois
DoB: 1970-10-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de l'Orangerie 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2212182 812178036 @Company
@Persons
@UBO
@INPI
Fournier Philippe
DoB: 1970-06-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue de Richelieu 75001 Paris France
3776363 517705422 @Company
@Persons
@UBO
@INPI
FOURNIER SAUVAGEOT Valérie
DoB: 1970-06-13
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52160 Mouilleron FRANCE
3776364 517705422 @Company
@Persons
@UBO
@INPI
FOURNIER SAUVAGEOT Valérie
DoB: 1970-06-13
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52160 Mouilleron FRANCE
6464718 419128137 @Company
@Persons
@UBO
@INPI
FOURNIER Stephane Alain
DoB: 1970-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Max Dormoy Villa Eugénie 33110 Le Bouscat FRANCE
6464719 419128137 @Company
@Persons
@UBO
@INPI
FOURNIER Stephane Alain
DoB: 1970-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Max Dormoy Villa Eugénie 33110 Le Bouscat FRANCE
7016308 507567618 @Company
@Persons
@UBO
@INPI
FOURNIER Franck
DoB: 1970-03-10
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue des Prés Burats 36400 Montgivray FRANCE
7016311 507567618 @Company
@Persons
@UBO
@INPI
SARL ETS AFFASSON
DoB: 531858389
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 rue Nationale 36400 La Châtre FRANCE
7016312 507567618 @Company
@Persons
@UBO
@INPI
SIGNATURE
DoB: 539276840
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 rue Nationale 36400 La Châtre FRANCE
7038973 531858389 @Company
@Persons
@UBO
@INPI
FOURNIER Franck
DoB: 1970-03-10
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chauvins 36230 Fougerolles 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
7882499 823146345 @Company
@Persons
@UBO
@INPI
MANNONI Etienne
DoB: 1970-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fournier 78680 Épône FRANCE
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
10898698 529105470 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel Paul Daniel
DoB: 1970-06-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Charbonnet 1600 Saint-Didier-de-Formans 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.