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 1971-04-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2966758 272800046 @Company
@Persons
@UBO
@INPI
HERVET-BINOIS Hubert
DoB: 1971-01-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Joseph Fournier Jardin d'Entreprises 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156394 509726782 @Company
@Persons
@UBO
@INPI
FOURNIER COULET Nathalie Paulette Jeanine
DoB: 1971-09-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
396 Chemin du Moulin à Vent 30210 Cabrières France yes
@Cadastre
@Geotag
3156395 509726782 @Company
@Persons
@UBO
@INPI
FOURNIER COULET Nathalie Paulette Jeanine
DoB: 1971-09-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 Chemin du Moulin à Vent 30210 Cabrières France yes
@Cadastre
@Geotag
3324512 808238968 @Company
@Persons
@UBO
@INPI
REGNIER FOURNIER Sophie, Dominique, Michèle
DoB: 1971-07-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de la Gravière 3300 Cusset FRANCE
3324513 808238968 @Company
@Persons
@UBO
@INPI
REGNIER FOURNIER Sophie, Dominique, Michèle
DoB: 1971-07-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse de la Gravière 3300 Cusset FRANCE
3930258 537818338 @Company
@Persons
@UBO
@INPI
FOURNIER Magali
DoB: 1971-02-23
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 chemin des Basses Bréguières le Majunga 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3930259 537818338 @Company
@Persons
@UBO
@INPI
FOURNIER Magali
DoB: 1971-02-23
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 chemin des Basses Bréguières le Majunga 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5015503 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER BOUTY Corinne
DoB: 1971-07-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Teissier 42000 Saint-Étienne France yes
@Cadastre
@Geotag
5072068 388751281 @Company
@Persons
@UBO
@INPI
FOURNIER SIMON Estelle Marie Jeanne
DoB: 1971-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Du Mont d'Ostrohove 62200 Boulogne-sur-Mer France yes
@Cadastre
@Geotag
5979471 533787164 @Company
@Persons
@UBO
@INPI
FOURNIER Valérie Roselyne Marianne
DoB: 1971-12-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de l'Esprit des Lois 33650 La Brède France
6241739 444658975 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Michel Christian
DoB: 1971-06-29
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Fossé des Monnaies 77330 Ozoir-la-Ferrière FRANCE
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
6915346 485206148 @Company
@Persons
@UBO
@INPI
FOURNIER ROULOT Nathalie Ghislaine Simone
DoB: 1971-12-15
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rte du Mesnil 51700 Festigny FRANCE
6915347 485206148 @Company
@Persons
@UBO
@INPI
FOURNIER ROULOT Nathalie Ghislaine Simone
DoB: 1971-12-15
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rte du Mesnil 51700 Festigny FRANCE
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
7082181 380414938 @Company
@Persons
@UBO
@INPI
FOURNIER Didier
DoB: 1971-04-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Morand 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7082182 380414938 @Company
@Persons
@UBO
@INPI
FOURNIER Didier
DoB: 1971-04-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Morand 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
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
8199026 418769725 @Company
@Persons
@UBO
@INPI
GOMEZ FOURNIER Laurence
DoB: 1971-01-27
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1059 Chemin PEYROT 31620 Bouloc France
9139278 820914000 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1971-04-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
231 rue de la Carnoy Appartement 59 59130 Lambersart France
9843588 815041702 @Company
@Persons
@UBO
@INPI
FOURNIER François
DoB: 1971-04-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 route de repenti 83340 Le Luc-en-Provence FRANCE
10440848 507750958 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1971-07-22
PoB: 59273 Gravelines
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Cité Boulonnaise 62176 Camiers FRANCE
12425458 827675448 @Company
@Persons
@UBO
@INPI
MELLOT Rodolphe
DoB: 1971-02-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Édouard Fournier 75116 Paris FRANCE
14697000 820914000 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1971-04-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 rue de la Carnoy Appartement 59 59130 Lambersart 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.