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 1972-05-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3770567 399847037 @Company
@Persons
@UBO
@INPI
CUNY FOURNIER Marjorie Odile
DoB: 1972-07-19
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Vesoul 52500 Fayl-Billot FRANCE
7720933 329106751 @Company
@Persons
@UBO
@INPI
FOURNIER MAILLARD Céline Anne Danielle
DoB: 1972-10-31
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de bellevue Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
7720934 329106751 @Company
@Persons
@UBO
@INPI
FOURNIER MAILLARD Céline Anne Danielle
DoB: 1972-10-31
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de bellevue Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
8156888 793069543 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent Roger Henri
DoB: 1972-12-28
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Marquise de Sévigné 31200 Toulouse France
8156889 793069543 @Company
@Persons
@UBO
@INPI
CAMIER FOURNIER Agnès Simone Jeanine
DoB: 1972-11-01
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Marquise de Sévigné 31200 Toulouse France
8156890 793069543 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent Roger Henri
DoB: 1972-12-28
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Marquise de Sévigné 31200 Toulouse France
8156891 793069543 @Company
@Persons
@UBO
@INPI
CAMIER FOURNIER Agnès Simone Jeanine
DoB: 1972-11-01
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Marquise de Sévigné 31200 Toulouse France
8158657 514225663 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1972-12-28
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue d'Avranches Villa 11 31200 Toulouse France
8232273 792503120 @Company
@Persons
@UBO
@INPI
HAGNERELLE FOURNIER Hélène Anne Karine
DoB: 1972-10-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée du Pastel 31570 Saint-Pierre-de-Lages France yes
@Cadastre
@Geotag
8232274 792503120 @Company
@Persons
@UBO
@INPI
HAGNERELLE FOURNIER Hélène Anne Karine
DoB: 1972-10-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée du Pastel 31570 Saint-Pierre-de-Lages France yes
@Cadastre
@Geotag
8275515 798106357 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent Roger Henri
DoB: 1972-12-28
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Marquise de Sévigné 31200 Toulouse France
8281230 514224765 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1972-12-28
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Marquise de Sévigné 31200 Toulouse France
8313262 804285492 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent Roger Henri
DoB: 1972-12-28
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue d'Avranches Villa 11 31200 Toulouse France
8315770 478620834 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1972-12-28
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue d'Avranches Villa 11 31200 Toulouse France
8778342 428567911 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Antoine
DoB: 1972-05-31
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CHAMBON SUR LAC 63790 MUROL FRANCE
8778343 428567911 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Antoine
DoB: 1972-05-31
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG CHAMBON SUR LAC 63790 MUROL FRANCE
15860433 789096179 @Company
@Persons
@UBO
@INPI
Fournier Annabelle
DoB: 21/02/1972
PoB: Le Havre FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
67 rue des Saints-Pères 75006 Paris France
15985272 428567911 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Antoine
DoB: 1972-05-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bac 63790 Chambon-sur-Lac FRANCE
15985273 428567911 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Antoine
DoB: 1972-05-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bac 63790 Chambon-sur-Lac 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.