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 1973-01-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39567 320862246 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme, Guillaume, Jean-Jacques
DoB: 1973-02-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Sainte-Croix 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2526997 497763359 @Company
@Persons
@UBO
@INPI
FOURNIER MERGOIL Virginie
DoB: 1973-07-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Maubeuge 75009 Paris France
3261286 310757133 @Company
@Persons
@UBO
@INPI
STRIFFLING MOULIN-FOURNIER Albanne Marie-Pierre
DoB: 1973-09-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Sukhumuit 10110 Bangkok Thaïlande yes
@Cadastre
@Geotag
3316335 443210240 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Noël Marie Xavier
DoB: 1973-01-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Résidence Les Courses 3700 Bellerive-sur-Allier FRANCE
6391289 390102424 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1973-01-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94-96 Rue de Ségur 33290 Parempuyre FRANCE
6457766 813461423 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1973-01-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue des Chênes 33290 Parempuyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6457767 813461423 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1973-01-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue des Chênes 33290 Parempuyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695473 424895662 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Michel
DoB: 1973-09-27
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE VERDUN 0 77 CHELLES FRANCE
7695474 424895662 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Michel
DoB: 1973-09-27
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE VERDUN 0 77 CHELLES FRANCE
7704244 493393748 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Michel
DoB: 1973-09-27
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOSC AUBIN 76440 LA FERTE ST SAMSON FRANCE
7704245 493393748 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Michel
DoB: 1973-09-27
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOSC AUBIN 76440 LA FERTE ST SAMSON FRANCE
8560266 810004101 @Company
@Persons
@UBO
@INPI
FOURNIER Renaud, Emile, Paul, Alexandre
DoB: 1973-01-28
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Rossignols Chateaurenaud 71500 Louhans FRANCE yes
@Cadastre
@Geotag
8560267 810004101 @Company
@Persons
@UBO
@INPI
FOURNIER Renaud, Emile, Paul, Alexandre
DoB: 1973-01-28
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Rossignols Chateaurenaud 71500 Louhans FRANCE yes
@Cadastre
@Geotag
11015368 390547826 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Francois
DoB: 1973-01-09
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE POMMERA HALLOY 62760 PAS EN ARTOIS FRANCE yes
@Cadastre
@Geotag
11504585 401440821 @Company
@Persons
@UBO
@INPI
STRIFFLING MOULIN-FOURNIER Albanne, Marie-Pierre
DoB: 1973-09-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Ronze 69430 Régnié durette FRANCE yes
@Cadastre
@Geotag
11960113 482355591 @Company
@Persons
@UBO
@INPI
DEMAISON FOURNIER-BIDOZ Marilyne
DoB: 1973-10-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74230 Les Clefs France
15320908 885294991 @Company
@Persons
@UBO
@INPI
LERCH FOURNIER Isabelle, Renée, Valentine
DoB: 1973-09-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Rossberg 68700 Aspach-Michelbach FRANCE
15320909 885294991 @Company
@Persons
@UBO
@INPI
LERCH FOURNIER Isabelle, Renée, Valentine
DoB: 1973-09-09
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.