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 1971-08-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61263 489292391 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence
DoB: 1971-01-27
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Moulin à Vent 34160 Castries FRANCE
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
2226434 794050146 @Company
@Persons
@UBO
@INPI
Fournier Laurence
DoB: 1971-08-14
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue d'Aligre 75012 Paris France
2226435 794050146 @Company
@Persons
@UBO
@INPI
Fournier Laurence
DoB: 1971-08-14
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue d'Aligre 75012 Paris France
4425662 483714481 @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
4425663 483714481 @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
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
6419998 509304671 @Company
@Persons
@UBO
@INPI
FOURNIER RAFFALOVITCH Frédérique Marie Béatrice
DoB: 1971-05-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue De Mirande 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719017 823496393 @Company
@Persons
@UBO
@INPI
DENIS Olivier
DoB: 1971-07-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Docteur Fournier 63370 Lempdes FRANCE
11538424 811121706 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane, Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alain-fournier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11538425 811121706 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane, Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Alain-fournier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13211206 523165710 @Company
@Persons
@UBO
@INPI
FOURNIER Laurence
DoB: 1971-06-08
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ter rue de Maison Rouge 77220 Gretz-Armainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15654836 483362539 @Company
@Persons
@UBO
@INPI
FOURNIER FEYNEROLLES Elisabeth Antoinette Lucienne
DoB: 1971-07-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
16070166 851384800 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane Yves
DoB: 1971-12-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Avenue de la Libération 56300 Pontivy France
16071528 344258983 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michel
DoB: 1971-07-08
PoB: 29124 Lesneven (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 TER Rue De l'Argoat 29260 Lesneven 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.