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 1972-04-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176988 442871919 @Company
@Persons
@UBO
@INPI
FOURNIER Frederic
DoB: 1972-09-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Route DE PONTOISE 78780 Maurecourt FRANCE
1709349 519250153 @Company
@Persons
@UBO
@INPI
MACIF GESTION
DoB: 382149912
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17-21 place Etienne Pernet 75015 Paris France
1796744 692035421 @Company
@Persons
@UBO
@INPI
MELFORT B.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 Spoorhaven AV 2651 Berkel en Rodenrijs 0 Pays-Bas yes
@Cadastre
@Geotag
4501070 412038085 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Olivier
DoB: 1972-12-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 faubourg SAINT HONORE 75008 Paris 08 FRANCE
5235993 409551892 @Company
@Persons
@UBO
@INPI
PAWLOWICZ Laurent Pascal
DoB: 1972-05-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. ALAIN FOURNIER 18380 LA CHAPELLE D'ANGILLON FRANCE
5815048 454020678 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud Emile Prosper
DoB: 1972-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Rue de la Lieure 38500 Voiron France
5849697 444268262 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pascal
DoB: 1972-04-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1958 Route de Meylan 38330 Biviers France yes
@Cadastre
@Geotag
5866259 490704558 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud Emile Prosper
DoB: 1972-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Jean Monnet 38640 Claix France yes
@Cadastre
@Geotag
9640897 481657575 @Company
@Persons
@UBO
@INPI
FOURNIER Grégory Pierre Joseph
DoB: 1972-12-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES URSULINES 87120 EYMOUTIERS FRANCE
9789835 477831697 @Company
@Persons
@UBO
@INPI
VERBAERE Antoine
DoB: 1972-10-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Casimir Fournier 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843589 815041702 @Company
@Persons
@UBO
@INPI
MOUREY FOURNIER Sandrine, Aimée, Marie
DoB: 1972-02-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 route de repenti 83340 Le Luc-en-Provence FRANCE
10093461 510094303 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Roland
DoB: 1972-03-28
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d'Eguisheim 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592538 451905285 @Company
@Persons
@UBO
@INPI
DA COSTA SOUSA José Manuel
DoB: 1972-07-25
PoB: Guiaes Vila Real Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
456 Chemin FOURNIER 7400 Meysse France
11308163 382983005 @Company
@Persons
@UBO
@INPI
FOURNIER Séverine
DoB: 1972-06-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1078 Route de Beauregard 39570 Courbouzon France
11308225 512269077 @Company
@Persons
@UBO
@INPI
FOURNIER Séverine
DoB: 1972-06-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1078 Route de Beauregard 39570 Courbouzon France
11310419 825377047 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Henri Daniel
DoB: 1972-04-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Concours 39600 Montigny-lès-Arsures France
13689464 444216709 @Company
@Persons
@UBO
@INPI
FOURNIER Elisabeth Ginette Carmen
DoB: 1972-08-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Du Général Pelletier 28410 Saint-Lubin-de-la-Haye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13689465 444216709 @Company
@Persons
@UBO
@INPI
FOURNIER Elisabeth Ginette Carmen
DoB: 1972-08-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Général Pelletier 28410 Saint-Lubin-de-la-Haye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449844 775690944 @Company
@Persons
@UBO
@INPI
FOURNIER Romuald Jean Maurice
DoB: 1972-12-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue Maurice Flandin 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16072548 444268262 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pascal
DoB: 1972-04-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Gerentiere 38380 Saint-Pierre-de-Chartreuse 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.