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 1971-02-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61263 489292391 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence
DoB: 1971-01-27
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Moulin à Vent 34160 Castries FRANCE
1750636 441383650 @Company
@Persons
@UBO
@INPI
Fournier Sébastien
DoB: 1971-09-03
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Larrey 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2033169 499828903 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1971-02-19
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue J J Rousseau 78800 Houilles France
3645423 818509374 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry, Yves, Michel
DoB: 1971-09-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Singe Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3645424 818509374 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry, Yves, Michel
DoB: 1971-09-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Singe Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
6723041 798494977 @Company
@Persons
@UBO
@INPI
ALIX BODENAN Florence, Claudine, Nathalie
DoB: 1971-02-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Alain Fournier 29820 Guilers FRANCE
7349122 520205956 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence Anne-Marie
DoB: 1971-01-27
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Moulin à Vent 34160 Castries FRANCE yes
@Cadastre
@Geotag
7349123 520205956 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence Anne-Marie
DoB: 1971-01-27
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Moulin à Vent 34160 Castries FRANCE yes
@Cadastre
@Geotag
7441656 504217159 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence, Anne-Marie
DoB: 1971-01-27
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 rue Duc René de Castries 34160 Castries FRANCE yes
@Cadastre
@Geotag
9060443 754011567 @Company
@Persons
@UBO
@INPI
FOURNIER Nathalie
DoB: 1971-02-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
637 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
9692893 491026472 @Company
@Persons
@UBO
@INPI
ALBERT-FOURNIER Nicolas
DoB: 1971-07-19
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cayre à Albagnac 12800 Sauveterre-de-Rouergue FRANCE yes
@Cadastre
@Geotag
11956877 794669051 @Company
@Persons
@UBO
@INPI
GOMEZ FOURNIER Sandrine Marguerite
DoB: 1971-02-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Cygnes Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11956878 794669051 @Company
@Persons
@UBO
@INPI
GOMEZ FOURNIER Sandrine Marguerite
DoB: 1971-02-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Cygnes Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12257604 819988361 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1971-07-05
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 bis Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12690390 514775824 @Company
@Persons
@UBO
@INPI
FOURNIER GILARD Françoise, Thérèse, Marie
DoB: 1971-02-26
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Col de Montmirat 48000 Saint-Etienne-du-Valdonnez FRANCE yes
@Cadastre
@Geotag

 

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.