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 1972-06-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57748 779147701 @Company
@Persons
@UBO
@INPI
FOURNIER Armand
DoB: 1972-06-24
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villeneuve 43810 Saint-Pierre-du-Champ France
1560560 399263615 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER DESAMAIS Florence
DoB: 1972-06-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue BERTHY ALBRECHT LE CLOS SAINT MARTIN 31000 Toulouse FRANCE
3808120 810401869 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Gilles
DoB: 1972-06-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des Cerenades 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139917 532718202 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme Gilles
DoB: 1972-05-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Charles Beaudelaire 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139918 532718202 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme Gilles
DoB: 1972-05-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Charles Beaudelaire 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5542778 808423586 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane
DoB: 1972-02-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Cours 85240 Nieul-sur-l'Autise France
5803546 858200611 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas
DoB: 1972-10-27
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
247 Chemin de Carcet 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173438 399977818 @Company
@Persons
@UBO
@INPI
FOURNIER ARMAND
DoB: 1972-06-24
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLENEUVE 43130 Saint-Pierre-du-Champ France yes
@Cadastre
@Geotag
7944892 828274258 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1972-06-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue des Cordonnières 78600 Maisons-Laffitte FRANCE
10081876 531761880 @Company
@Persons
@UBO
@INPI
FOURNIER LARINI Christelle
DoB: 1972-06-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Trois Saints 54840 Gondreville FRANCE
10105794 807825930 @Company
@Persons
@UBO
@INPI
FOGEL-REINERT FOURNIER Laurence, Claudine
DoB: 1972-07-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Colombier 54610 Clémery FRANCE yes
@Cadastre
@Geotag
10105795 807825930 @Company
@Persons
@UBO
@INPI
FOGEL-REINERT FOURNIER Laurence, Claudine
DoB: 1972-07-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Colombier 54610 Clémery FRANCE yes
@Cadastre
@Geotag
10871773 822113908 @Company
@Persons
@UBO
@INPI
FOURNIER DELAGE Valerie, Francoise
DoB: 1972-06-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Conte la Glaye 1800 Pérouges FRANCE
10871774 822113908 @Company
@Persons
@UBO
@INPI
FOURNIER DELAGE Valerie, Francoise
DoB: 1972-06-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Conte la Glaye 1800 Pérouges FRANCE
15320906 885294991 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1972-06-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Rossberg 68700 Aspach-Michelbach FRANCE
15320907 885294991 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1972-06-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue du Rossberg 68700 Aspach-Michelbach 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.