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 1972-08-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156627 817518855 @Company
@Persons
@UBO
@INPI
Fournier Frédéric Stéphane
DoB: 1972-08-14
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de Lévis 75017 Paris France
2945761 803911148 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice
DoB: 1972-03-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Fontaine 28120 Ermenonville-la-Grande FRANCE
3317165 801497462 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Xavier, Marie
DoB: 1972-12-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3317166 801497462 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Xavier, Marie
DoB: 1972-12-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3317296 449189810 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Xavier, Marie
DoB: 1972-12-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 route de Chassignol 3300 Cusset FRANCE
3330530 489045435 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Xavier, Marie
DoB: 1972-12-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330531 489045435 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Xavier, Marie
DoB: 1972-12-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380712 824564876 @Company
@Persons
@UBO
@INPI
FOURNIER DUBOS Véronique
DoB: 1972-08-03
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Emile Antoine Bourdelle 33700 Mérignac FRANCE
6380713 824564876 @Company
@Persons
@UBO
@INPI
FOURNIER DUBOS Véronique
DoB: 1972-08-03
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Emile Antoine Bourdelle 33700 Mérignac FRANCE
7890611 792609240 @Company
@Persons
@UBO
@INPI
FOURNIER Céline Elise Hortense
DoB: 1972-03-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Léon Mignotte 91570 Bièvres FRANCE
7968008 429877814 @Company
@Persons
@UBO
@INPI
FOURNIER Elisabeth Ginette Carmen
DoB: 1972-08-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue DE LA REPUBLIQUE 78550 Maulette FRANCE
11244549 492374053 @Company
@Persons
@UBO
@INPI
MICHEL FOURNIER DE VILLANDRY Claire Marguerite Roberte
DoB: 1972-12-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Brigot 2400 Brasles France
11505732 533960761 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud, Émile, Prosper
DoB: 1972-03-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue de la Lieure 38500 Voiron FRANCE
13461505 498410430 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice
DoB: 1972-03-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue de la Fontaine 28120 Ermenonville-la-Grande 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
15295636 791846199 @Company
@Persons
@UBO
@INPI
FOURNIER Marc, Denis, Joël
DoB: 1972-02-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19A rue du Ballon 68700 Uffholtz FRANCE
15598547 807825930 @Company
@Persons
@UBO
@INPI
FOGEL-REINERT FOURNIER Laurence, Claudine
DoB: 1972-07-24
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route du Luxembourg 0 Dudelange LUXEMBOURG
15598548 807825930 @Company
@Persons
@UBO
@INPI
FOGEL-REINERT FOURNIER Laurence, Claudine
DoB: 1972-07-24
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route du Luxembourg 0 Dudelange LUXEMBOURG

 

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.