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 1972-11-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115691 829752534 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice Didier Pierre
DoB: 1972-03-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue de la Fontaine 28120 Ermenonville-la-Grande France
236039 54500335 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas
DoB: 1972-10-27
PoB: 06088 Nice (06) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
247 Chemin de Carcet 38660 Le Touvet France
236041 54500335 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas
DoB: 1972-10-27
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
247 Chemin de Carcet 38660 Le Touvet France
1352311 524666310 @Company
@Persons
@UBO
@INPI
FOURNIER GIRARD Valérie Béatrice
DoB: 1972-10-01
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Marais 16410 Dirac FRANCE yes
@Cadastre
@Geotag
1352312 524666310 @Company
@Persons
@UBO
@INPI
FOURNIER GIRARD Valérie Béatrice
DoB: 1972-10-01
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Marais 16410 Dirac FRANCE yes
@Cadastre
@Geotag
2874039 822488318 @Company
@Persons
@UBO
@INPI
PASQUEREAU FOURNIER Céline Armelle Jocelyne
DoB: 1972-02-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Carmerie 45570 Dampierre-en-Burly France
3201112 440300135 @Company
@Persons
@UBO
@INPI
LEROY Odile Christine Marie
DoB: 1972-11-15
PoB: 62250 Courrières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3201113 440300135 @Company
@Persons
@UBO
@INPI
LEROY Odile Christine Marie
DoB: 1972-11-15
PoB: 62250 Courrières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
4069475 492633029 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Lyonel Pierre
DoB: 1972-11-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place troisdorf 91000 Évry FRANCE
4069476 492633029 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Lyonel Pierre
DoB: 1972-11-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place troisdorf 91000 Évry FRANCE
5944749 824100606 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1972-11-10
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence des Iles Immeuble le Monte Cristo B 20000 Ajaccio FRANCE
5951168 809148737 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1972-11-10
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence des Iles, le Monte-Cristo Bâtiment B 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5962522 788649846 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1972-11-10
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Archipel, Résidence des Ile le Monte-Cristo, Bâtiment B 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5962523 788649846 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1972-11-10
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Archipel, Résidence des Ile le Monte-Cristo, Bâtiment B 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6375061 810400861 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1972-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue André Almey 33700 Mérignac FRANCE
8621796 442587341 @Company
@Persons
@UBO
@INPI
LEMOING FOURNIER Séverine Murielle Nathalie
DoB: 1972-06-08
PoB: 76540 ROUEN 76 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Georges Tardy 58000 Nevers FRANCE
11474539 479186942 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud Emile Prosper
DoB: 1972-03-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 place Jean Monnet 38640 Claix FRANCE
11673086 420325649 @Company
@Persons
@UBO
@INPI
FAVRE MOULIN Olivia
DoB: 1972-11-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Antoine Fournier 42170 Saint-Just-Saint-Rambert FRANCE
13137371 384667796 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1972-11-07
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Beaubourg 77183 Croissy-Beaubourg France yes
@Cadastre
@Geotag
13180841 824226278 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Nicolas Michel
DoB: 1972-11-07
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Chenil 77183 Croissy-Beaubourg France
16065090 352637433 @Company
@Persons
@UBO
@INPI
FOURNIER Cécile, Martine, Claude
DoB: 1972-10-14
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Chemin du Poujols 82370 Corbarieu FRANCE
16065091 352637433 @Company
@Persons
@UBO
@INPI
FOURNIER Cécile, Martine, Claude
DoB: 1972-10-14
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Chemin du Poujols 82370 Corbarieu FRANCE
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.