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 1973-02-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1164677 510413842 @Company
@Persons
@UBO
@INPI
FOURNIER William
DoB: 1973-03-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ALEXANDRA DAVID NEEL 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1164678 510413842 @Company
@Persons
@UBO
@INPI
FOURNIER William
DoB: 1973-03-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ALEXANDRA DAVID NEEL 93140 Bondy FRANCE 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
1475100 503986721 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Faubourgs 25250 Soye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1475101 503986721 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Faubourgs 25250 Soye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558862 488610486 @Company
@Persons
@UBO
@INPI
PONCET Caroline Marie Christine
DoB: 1973-10-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue FOURNIER 78680 Épône FRANCE
1558863 488610486 @Company
@Persons
@UBO
@INPI
PONCET Caroline Marie Christine
DoB: 1973-10-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue FOURNIER 78680 Épône FRANCE
1660922 488700469 @Company
@Persons
@UBO
@INPI
PONCET Caroline Marie Christine
DoB: 1973-10-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue FOURNIER 78680 Épône FRANCE yes
@Cadastre
@Geotag
1660923 488700469 @Company
@Persons
@UBO
@INPI
PONCET Caroline Marie Christine
DoB: 1973-10-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue FOURNIER 78680 Épône FRANCE yes
@Cadastre
@Geotag
2618102 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
3473683 528811201 @Company
@Persons
@UBO
@INPI
VIEIRA Eric
DoB: 1973-02-09
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Lotissement Fournier 83330 Le Castellet FRANCE
4424765 751552142 @Company
@Persons
@UBO
@INPI
FOURNIER David Jean-François
DoB: 1973-10-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de la Bienfaisance 59640 Dunkerque France yes
@Cadastre
@Geotag
5075013 512962986 @Company
@Persons
@UBO
@INPI
FOURNIER Guillaume Dominique Marie
DoB: 1973-10-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
5075014 512962986 @Company
@Persons
@UBO
@INPI
FOURNIER Guillaume Dominique Marie
DoB: 1973-10-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Tilsitt 69002 Lyon 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
6942351 501588073 @Company
@Persons
@UBO
@INPI
FOURNIER ADAMO Nathalie Christiane
DoB: 1973-02-10
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Claire Fontaine La chapelle Monthodon 2330 Vallées en Champagne FRANCE
7555378 797930757 @Company
@Persons
@UBO
@INPI
FOURNIER François, Maurice, René
DoB: 1973-02-07
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue des Charrons 83990 Saint-Tropez 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
13676237 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
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
14807772 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
16162975 394435531 @Company
@Persons
@UBO
@INPI
DERBECOURT FOURNIER Marie Frédérique
DoB: 1973-11-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jacques Maritain 51100 Reims 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.