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 1972-12-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2211979 442111886 @Company
@Persons
@UBO
@INPI
Le Roux Fournier Karine
DoB: 1972-08-24
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Paradis 91310 Longpont-sur-Orge France yes
@Cadastre
@Geotag
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
4366105 378138960 @Company
@Persons
@UBO
@INPI
FOURNIER Yannick Jean-Marie
DoB: 1972-08-09
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAYNIALS CURAN 12410 SALLES CURAN FRANCE
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
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
7994815 391200565 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe
DoB: 1972-12-04
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Victoire 37000 Tours France yes
@Cadastre
@Geotag
7994816 391200565 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe
DoB: 1972-12-04
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de la Victoire 37000 Tours France yes
@Cadastre
@Geotag
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
10277625 482068202 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ RICHARD Laurence
DoB: 1972-08-06
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Boisson" 73390 Châteauneuf FRANCE
11047093 800542631 @Company
@Persons
@UBO
@INPI
FOURNIER BIGAND Anne
DoB: 1972-08-15
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Calmette Hameau de Wagnonlieu 62000 Dainville FRANCE
11047094 800542631 @Company
@Persons
@UBO
@INPI
FOURNIER BIGAND Anne
DoB: 1972-08-15
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
166 rue Calmette Hameau de Wagnonlieu 62000 Dainville 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
11254333 752478719 @Company
@Persons
@UBO
@INPI
MICHEL FOURNIER 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254334 752478719 @Company
@Persons
@UBO
@INPI
MICHEL FOURNIER Claire Marguerite Roberte
DoB: 1972-12-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Brigot 2400 Brasles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.