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 1971-03-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1219291 429747801 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1971-03-02
PoB: ITHACA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
46 Rue DE LA MARNE 78600 Le Mesnil-le-Roi FRANCE
1219292 429747801 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1971-03-02
PoB: ITHACA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 Rue DE LA MARNE 78600 Le Mesnil-le-Roi FRANCE
1715157 421679770 @Company
@Persons
@UBO
@INPI
FOURNIER VILLIOT Sophie
DoB: 1971-02-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Nollet 75017 Paris 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
1784496 504262650 @Company
@Persons
@UBO
@INPI
Fournier Marc
DoB: 1971-03-02
PoB: ITHACA ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue de la Marne 78600 Le Mesnil-le-Roi France
1784498 504262650 @Company
@Persons
@UBO
@INPI
Fournier Marc
DoB: 1971-03-02
PoB: ITAHCA ETATS-UNIS
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
46 rue de la Marne 78600 Le Mesnil-le-Roi France
1858383 791354871 @Company
@Persons
@UBO
@INPI
SERENA CAPITAL
DoB: 504262650
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Auber 75009 Paris France
1918799 513191122 @Company
@Persons
@UBO
@INPI
SERENA CAPITAL
DoB: 504262650
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Auber 75009 Paris France
2424848 478130388 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1971-03-02
PoB: ITHACA ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de la Marne 78600 Le Mesnil le Roi France
5532243 330107418 @Company
@Persons
@UBO
@INPI
FOURNIER François
DoB: 1971-03-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
198 rue Georges Clemenceau 85180 Château d'Olonne France
6750757 432168094 @Company
@Persons
@UBO
@INPI
FOURNIER Benoit Jérôme
DoB: 1971-03-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 RUE LOUIS LHERAULT 95100 ARGENTEUIL FRANCE yes
@Cadastre
@Geotag
7017371 487612095 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Michel Andre
DoB: 1971-06-15
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AVENUE ARISTIDE BRIAND 36400 MONTGIVRAY FRANCE
7096205 828562090 @Company
@Persons
@UBO
@INPI
FOURNIER Valérie, Camille
DoB: 1971-03-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Maurice Morandeau 17840 La Bree-les-bains FRANCE
7096206 828562090 @Company
@Persons
@UBO
@INPI
FOURNIER Valérie, Camille
DoB: 1971-03-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Maurice Morandeau 17840 La Bree-les-bains FRANCE
7810328 518815592 @Company
@Persons
@UBO
@INPI
FOURNIER Marc Carl
DoB: 1971-03-02
PoB: ITHACA-NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue de la Marne 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7837465 504184979 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1971-03-02
PoB: ITHACA NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Marne 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837466 504184979 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1971-03-02
PoB: ITHACA NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Marne 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8326008 752419911 @Company
@Persons
@UBO
@INPI
VERNHES FOURNIER Valérie
DoB: 1971-05-18
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Clos de la Ciboulette 31170 Tournefeuille France
11923325 442192472 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN Franck
DoB: 1971-11-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard LOUIS FOURNIER 13012 Marseille FRANCE
14153423 791354871 @Company
@Persons
@UBO
@INPI
SERENA CAPITAL
DoB: 504262650
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Auber 75009 Paris 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.