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 1971-11-02 found 25 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
239709 821756079 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Yves
DoB: 1971-12-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 avenue de la Libération 56300 Pontivy FRANCE
1784496 504262650 @Company
@Persons
@UBO
@INPI
Fournier Marc
DoB: 1971-03-02
PoB: ITHACA ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue de la Marne 78600 Le Mesnil-le-Roi France
1784498 504262650 @Company
@Persons
@UBO
@INPI
Fournier Marc
DoB: 1971-03-02
PoB: ITAHCA ETATS-UNIS
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
46 rue de la Marne 78600 Le Mesnil-le-Roi 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
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
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
6638725 512785916 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Claude Marie
DoB: 1971-11-02
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Germanerie 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638726 512785916 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Claude Marie
DoB: 1971-11-02
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Germanerie 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644238 799306816 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Claude Marie
DoB: 1971-11-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Coquelicots 86580 Vouneuil-sous-Biard FRANCE
6676961 794069757 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Claude Marie
DoB: 1971-11-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Coquelicots 86580 Vouneuil-sous-Biard 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
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
9137559 500882501 @Company
@Persons
@UBO
@INPI
ROBITAILLIE FOURNIER Anne
DoB: 1971-04-05
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de Lille 59136 Wavrin France
9137560 500882501 @Company
@Persons
@UBO
@INPI
ROBITAILLIE FOURNIER Anne
DoB: 1971-04-05
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue de Lille 59136 Wavrin 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
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
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
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
15893832 794069757 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel Claude Marie
DoB: 1971-11-02
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Coquelicots 86580 Vouneuil-sous-Biard France
15893836 799306816 @Company
@Persons
@UBO
@INPI
Fournier Emmanuel Claude Marie
DoB: 1971-11-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Brissot 86000 Poitiers 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.