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 1973-01-25 found 13 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
1488769 499141158 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES FAUBOURGS 25250 SOYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488770 499141158 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES FAUBOURGS 25250 SOYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516665 444605588 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25250 SOYE FRANCE yes
@Cadastre
@Geotag
1516666 444605588 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25250 SOYE FRANCE yes
@Cadastre
@Geotag
2448346 790745558 @Company
@Persons
@UBO
@INPI
Fournier Antoine
DoB: 1973-04-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Volta 75003 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
4387237 804614576 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Michaël, Pierre
DoB: 1973-04-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Glandines Sainte-Geneviève-sur-Argence 12420 Argences en Aubrac FRANCE
7319231 424631299 @Company
@Persons
@UBO
@INPI
POMPEI Alessandra
DoB: 1973-01-25
PoB: Milan ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Fournier Sarloveze 3100 Montluçon FRANCE
14729250 827621061 @Company
@Persons
@UBO
@INPI
Fournier Thierry
DoB: 22/03/1973
PoB: Mantes-la-Jolie FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue du Président Wilson 78800 Houilles 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.