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 1971-12-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4399044 492778717 @Company
@Persons
@UBO
@INPI
FOURNIER Jerome Bernard
DoB: 1971-04-12
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIC 46100 CAPDENAC FRANCE
5979471 533787164 @Company
@Persons
@UBO
@INPI
FOURNIER Valérie Roselyne Marianne
DoB: 1971-12-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de l'Esprit des Lois 33650 La Brède France
9114353 478456254 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9114354 478456254 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9114355 478456254 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9687778 828870444 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Yves
DoB: 1971-12-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Docteur Laënnec 56300 Pontivy FRANCE
9687779 828870444 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Yves
DoB: 1971-12-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Docteur Laënnec 56300 Pontivy FRANCE
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
9696870 306534975 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane
DoB: 1971-12-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Niel route de Noyal-Pontivy 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9707516 478544042 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Yves
DoB: 1971-12-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Niel route de Noyal-Pontivy 56300 Pontivy FRANCE
9739344 326892585 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Yves
DoB: 1971-12-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Noyal Pontivy Saint Niel 56300 Pontivy 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
13518582 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
13518583 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
13601355 326892585 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Yves
DoB: 1971-12-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue de la Libération Saint-Niel 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
14645446 821756079 @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
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

 

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.