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 1971-09-11 found 19 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
799534 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
799535 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
1745619 501095160 @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
1745620 501095160 @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
3061754 440564672 @Company
@Persons
@UBO
@INPI
FOURNIER Céline
DoB: 1971-09-09
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue du Général Leclerc 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3143693 439667965 @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
12 Boulevard Jean Jaurès 30000 Nîmes France
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
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
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
9137561 500882501 @Company
@Persons
@UBO
@INPI
FOURNIER Régis
DoB: 1971-09-09
PoB: 91201 DRAVEIL (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue de Lille 59136 Wavrin France
9141670 508928306 @Company
@Persons
@UBO
@INPI
FOURNIER Régis
DoB: 1971-09-09
PoB: 91201 DRAVEIL (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de Lille 59136 Wavrin France
9381412 398043927 @Company
@Persons
@UBO
@INPI
FOURNIER Stephane
DoB: 1971-11-07
PoB: CONCARNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGLAYE RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE
10459438 814392536 @Company
@Persons
@UBO
@INPI
DUCHENE FOURNIER Anne, Sylvie
DoB: 1971-06-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
322 boulevard du Général de Gaulle 62100 Calais FRANCE
12199325 502850001 @Company
@Persons
@UBO
@INPI
FOURNIER CHENAIN Odile
DoB: 1971-09-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De la terasse 75017 Paris FRANCE yes
@Cadastre
@Geotag
15674494 889671871 @Company
@Persons
@UBO
@INPI
Fournier Emmanuel
DoB: 1971-11-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Brissot 86000 Poitiers France
15674495 889671871 @Company
@Persons
@UBO
@INPI
Fournier Emmanuel
DoB: 1971-11-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Brissot 86000 Poitiers 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.