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 1971-04-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821197 405304163 @Company
@Persons
@UBO
@INPI
FOURNIER Raphaël
DoB: 1971-05-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue du Faubourg Saint-Jean 42600 Montbrison France
1763732 824238810 @Company
@Persons
@UBO
@INPI
Baudry Christophe
DoB: 1971-05-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Édouard Fournier 75116 Paris France
2365320 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
2365321 501095657 @Company
@Persons
@UBO
@INPI
Bebear Monteux-Fournier Flavie
DoB: 1971-09-05
PoB: SEOUL COREE DU NORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris France
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
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
3661146 410554661 @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
yes
@Cadastre
@Geotag
3666616 441916327 @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
4436176 529673170 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Philippe Francis
DoB: 1971-01-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Vincent Scotto 59760 Grande-Synthe France
4436177 529673170 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Philippe Francis
DoB: 1971-01-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Vincent Scotto 59760 Grande-Synthe France
5232112 791490683 @Company
@Persons
@UBO
@INPI
CATINAUD MONTAIGNE Agnès
DoB: 1971-03-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alain-fournier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232113 791490683 @Company
@Persons
@UBO
@INPI
CATINAUD MONTAIGNE Agnès
DoB: 1971-03-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Alain-fournier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232114 791490683 @Company
@Persons
@UBO
@INPI
MONTAIGNE Bruno, Yves, Francis
DoB: 1971-04-04
PoB: 62040 Arques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alain-fournier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232115 791490683 @Company
@Persons
@UBO
@INPI
MONTAIGNE Bruno, Yves, Francis
DoB: 1971-04-04
PoB: 62040 Arques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Alain-fournier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636606 484896717 @Company
@Persons
@UBO
@INPI
FOURNIER Didier
DoB: 1971-04-18
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ARTISANS 53500 MONTENAY FRANCE
5652149 513253674 @Company
@Persons
@UBO
@INPI
FOURNIER Didier
DoB: 1971-04-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Artisans 53500 Montenay FRANCE yes
@Cadastre
@Geotag
5652150 513253674 @Company
@Persons
@UBO
@INPI
FOURNIER Didier
DoB: 1971-04-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Artisans 53500 Montenay FRANCE yes
@Cadastre
@Geotag
5776527 537930190 @Company
@Persons
@UBO
@INPI
CONTENSOU FOURNIER Josette
DoB: 1971-11-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de la Myre Mory 47300 Villeneuve-sur-Lot 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
7371121 514535749 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence Anne Marie
DoB: 1971-01-27
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 impasse des Corneilles 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371122 514535749 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence Anne Marie
DoB: 1971-01-27
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 impasse des Corneilles 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8169539 434653069 @Company
@Persons
@UBO
@INPI
FOURNIER Franck
DoB: 1971-08-27
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1059 C 2 CHEMIN DE PEYROT - BOULOC 31620 Fronton France 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
8556324 727130015 @Company
@Persons
@UBO
@INPI
FOURNIER Ghislain Marcel Rêné Louis
DoB: 1971-06-28
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DU RENAUDIN 71590 GERGY FRANCE
8767012 751553009 @Company
@Persons
@UBO
@INPI
BESANEZE LAZIC Lorèna
DoB: 1971-01-10
PoB: Umag YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Fournier 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8767013 751553009 @Company
@Persons
@UBO
@INPI
BESANEZE LAZIC Lorèna
DoB: 1971-01-10
PoB: Umag YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Docteur Fournier 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
9692635 530381714 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane Yves
DoB: 1971-12-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pen Er Lann 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
10430722 315003202 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1971-08-27
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Raymond Fourcroy 62224 Equihen plage FRANCE
10430723 315003202 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1971-08-27
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 rue Raymond Fourcroy 62224 Equihen plage FRANCE
10437494 501041248 @Company
@Persons
@UBO
@INPI
FOURNIER Denis Marius Marcel
DoB: 1971-07-18
PoB: 62447 Hesdin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Planques 62140 Fressin FRANCE yes
@Cadastre
@Geotag
10437495 501041248 @Company
@Persons
@UBO
@INPI
FOURNIER Denis Marius Marcel
DoB: 1971-07-18
PoB: 62447 Hesdin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Planques 62140 Fressin FRANCE yes
@Cadastre
@Geotag
10991380 482982642 @Company
@Persons
@UBO
@INPI
FOURNIER CROSSON Peggy
DoB: 1971-03-27
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE L'ESPERE 34980 ST CLEMENT DE RIVIERE FRANCE
11026068 328051230 @Company
@Persons
@UBO
@INPI
WINTREBERT Emmanuel
DoB: 1971-01-18
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Fournier 78680 Epône 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.