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 1973-02-06 found 19 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
342778 517803706 @Company
@Persons
@UBO
@INPI
FOURNIER MALINVERNI Karine Valérie
DoB: 1973-02-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Alfred de Musset 26100 Romans-sur-Isère France
342779 517803706 @Company
@Persons
@UBO
@INPI
FOURNIER MALINVERNI Karine Valérie
DoB: 1973-02-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Alfred de Musset 26100 Romans-sur-Isère France
355259 494324478 @Company
@Persons
@UBO
@INPI
FOURNIER VALIN Karine Laure Félicie
DoB: 1973-05-29
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 CHEMIN DE LA TUILERIE 31530 MONTAIGUT SUR SAVE FRANCE
1104541 484486139 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1973-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue FAIDHERBE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1104542 484486139 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1973-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue FAIDHERBE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313981 822351136 @Company
@Persons
@UBO
@INPI
FOURNIER NICOLAS Marie-Laure
DoB: 1973-06-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Iris 35400 Saint-Malo FRANCE
1808000 478007271 @Company
@Persons
@UBO
@INPI
fOURNIER Thierry
DoB: 1973-03-22
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Bel Air 49440 Cande France
5015489 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1973-06-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bas Vérac 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
5015502 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Charles
DoB: 1973-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
5638661 441794708 @Company
@Persons
@UBO
@INPI
FOURNIER BAUDRY Barbara
DoB: 1973-04-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA SAULAIE 53600 CHATRES LA FORET FRANCE yes
@Cadastre
@Geotag
5638662 441794708 @Company
@Persons
@UBO
@INPI
FOURNIER BAUDRY Barbara
DoB: 1973-04-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA SAULAIE 53600 CHATRES LA FORET FRANCE yes
@Cadastre
@Geotag
6086141 384962551 @Company
@Persons
@UBO
@INPI
FOURNIER Charles Françoise Paul
DoB: 1973-06-21
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Calvaire 44360 Cordemais France
9821296 508597648 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe, Francis
DoB: 1973-02-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Vigne Blanche 83830 Bargemon FRANCE
9821297 508597648 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe, Francis
DoB: 1973-02-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin Vigne Blanche 83830 Bargemon FRANCE
9856838 514723873 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Francis
DoB: 1973-02-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Vigne Blanche 83830 Bargemon FRANCE yes
@Cadastre
@Geotag
9867750 791371479 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe, Francis
DoB: 1973-02-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la vigne blanche quartier la ferrage 83830 Bargemon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9867751 791371479 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe, Francis
DoB: 1973-02-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de la vigne blanche quartier la ferrage 83830 Bargemon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10762700 800347890 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Philippe
DoB: 1973-02-04
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
889 -8 Avenue Maréchal Juin 6250 Mougins 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.