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 1971-03-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297715 439735309 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Galinard 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
345657 829704014 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Galinards 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
345658 829704014 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Galinards 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
380979 314972571 @Company
@Persons
@UBO
@INPI
MARECHAL Arnaud
DoB: 1971-03-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Alain Fournier 29217 Plougonvelin FRANCE
518698 501095657 @Company
@Persons
@UBO
@INPI
Bebear Monteux-Fournier Flavie
DoB: 1971-09-05
PoB: SEOUL COREE DU NORD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris France
2584372 751843574 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Gallinards 26110 Nyons France
2592818 527545966 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Galinard 26110 Nyons France yes
@Cadastre
@Geotag
2637625 439735309 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Galinard 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2637626 439735309 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Galinard 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2653898 750286379 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin Galinard 26110 Nyons France
12904363 811515139 @Company
@Persons
@UBO
@INPI
FOURNIER EVRARD Karine
DoB: 1971-03-26
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Froide Fontaine 8110 Carignan 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
14633765 441444106 @Company
@Persons
@UBO
@INPI
FOURNIER Serge Patrick
DoB: 1971-04-21
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Route de Cabalsaut 47240 Castelculier FRANCE
14744092 519820823 @Company
@Persons
@UBO
@INPI
FROISSART Freddy
DoB: 1971-08-20
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fournier 33490 Saint-Maixant 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.