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 1971-04-20 found 28 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
1609140 824260509 @Company
@Persons
@UBO
@INPI
FOURNIER DUCHAZAUBENEIX Christelle Emilienne Fernande
DoB: 1971-04-20
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Méru 60570 Andeville 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
3270088 793969239 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-01-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Boulevard Baron du Marais 42300 Roanne France
4435353 404449829 @Company
@Persons
@UBO
@INPI
FOURNIER WELLECAM Stéphanie Anne-Marie
DoB: 1971-08-07
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Chapelle 59820 Gravelines France yes
@Cadastre
@Geotag
4435354 404449829 @Company
@Persons
@UBO
@INPI
FOURNIER WELLECAM Stéphanie Anne-Marie
DoB: 1971-08-07
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Chapelle 59820 Gravelines France 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
5636704 819720939 @Company
@Persons
@UBO
@INPI
FICHEPOIL FOURNIER Valérie
DoB: 1971-11-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jacques l'Hoste 53000 Laval FRANCE yes
@Cadastre
@Geotag
5947940 823651328 @Company
@Persons
@UBO
@INPI
JEAN FOURNIER Florence, Violaine
DoB: 1971-05-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence des Iles le Monte-Cristo 20000 Ajaccio FRANCE
5962524 788649846 @Company
@Persons
@UBO
@INPI
JEAN FOURNIER Florence Violaine
DoB: 1971-05-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Archipel, Résidence des Ile le Monte-Cristo, Bâtiment B 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6349521 490497054 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel
DoB: 1971-03-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue SAINT JOSEPH 33000 Bordeaux FRANCE
6351167 803011600 @Company
@Persons
@UBO
@INPI
FROISSART Freddy
DoB: 1971-08-20
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Fournier 33490 Saint-Maixant 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
7893907 484134473 @Company
@Persons
@UBO
@INPI
CORTADA Frank
DoB: 1971-05-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue FOURNIER 78680 Épône FRANCE yes
@Cadastre
@Geotag
7893908 484134473 @Company
@Persons
@UBO
@INPI
CORTADA Frank
DoB: 1971-05-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue FOURNIER 78680 Épône FRANCE yes
@Cadastre
@Geotag
7893909 484134473 @Company
@Persons
@UBO
@INPI
PESCHARD CORTADA Sylvaine
DoB: 1971-02-04
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue FOURNIER 78680 Épône FRANCE yes
@Cadastre
@Geotag
7893910 484134473 @Company
@Persons
@UBO
@INPI
PESCHARD CORTADA Sylvaine
DoB: 1971-02-04
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue FOURNIER 78680 Épône FRANCE yes
@Cadastre
@Geotag
8506666 522134600 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1971-12-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 passage de la Mairie 69270 Saint-Romain-au-mont d'or FRANCE
11475572 531109965 @Company
@Persons
@UBO
@INPI
DA SILVA Carlos-Manuel
DoB: 1971-08-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Alain-fournier 21000 Dijon FRANCE
11482748 792901431 @Company
@Persons
@UBO
@INPI
CORTADA Franck
DoB: 1971-05-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fournier 78680 Epône FRANCE
11482749 792901431 @Company
@Persons
@UBO
@INPI
PESCHARD CORTADA Sylvaine Marie-Josèphe
DoB: 1971-02-04
PoB: 69189 STE COLOMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fournier 78680 Epône FRANCE
11523091 802686402 @Company
@Persons
@UBO
@INPI
FOURNIER VILLAIN Estelle, Suzanne
DoB: 1971-12-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joseph Tournois 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11523092 802686402 @Company
@Persons
@UBO
@INPI
FOURNIER VILLAIN Estelle, Suzanne
DoB: 1971-12-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Joseph Tournois 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11757790 750324584 @Company
@Persons
@UBO
@INPI
GARCIA BRIANCON Delphine
DoB: 1971-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Louis Fournier 13012 Marseille FRANCE
11757791 750324584 @Company
@Persons
@UBO
@INPI
GARCIA BRIANCON Delphine
DoB: 1971-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Louis Fournier 13012 Marseille 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

 

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.