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 1973-05-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1504415 437942451 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 MONTBELIARD (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE DE BOURNOIS 25250 SOYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504416 437942451 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 MONTBELIARD (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RTE DE BOURNOIS 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
5628320 811023274 @Company
@Persons
@UBO
@INPI
FOURNIER BAUDRY Barbara
DoB: 1973-04-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 bis route du Mans 53960 Bonchamp-les-Laval FRANCE
6688169 801343229 @Company
@Persons
@UBO
@INPI
FOURNIER Ronan, Robert, Marie
DoB: 1973-05-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Duchesse Anne 29860 Plouvien FRANCE
6693005 503865164 @Company
@Persons
@UBO
@INPI
DAMIN Cyril, Sébastien, Yves
DoB: 1973-09-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alain Fournier 29200 Brest FRANCE
6743469 512993833 @Company
@Persons
@UBO
@INPI
FOURNIER Ronan, Robert, Marie
DoB: 1973-05-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Crann 29860 Plouvien FRANCE
6850115 508374436 @Company
@Persons
@UBO
@INPI
FOURNIER Yann
DoB: 1973-03-04
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Lamothe Les Métrelles 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6850116 508374436 @Company
@Persons
@UBO
@INPI
FOURNIER Yann
DoB: 1973-03-04
PoB: 16102 Cognac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Lamothe Les Métrelles 17100 Saintes FRANCE yes
@Cadastre
@Geotag
8209702 483209102 @Company
@Persons
@UBO
@INPI
FOURNIER Jerome Emile
DoB: 1973-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU VAL D ALRY 31850 Montrabé France yes
@Cadastre
@Geotag
9077145 489396366 @Company
@Persons
@UBO
@INPI
FOURNIER OBIN Karine
DoB: 1973-05-29
PoB: ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127A rue Jean Baptiste Lebas 59830 Cysoing France
9718881 821688520 @Company
@Persons
@UBO
@INPI
LE KYHUONG MOULIN Alexandra, Claudette
DoB: 1973-02-20
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alain Fournier 56300 Pontivy FRANCE
9718882 821688520 @Company
@Persons
@UBO
@INPI
LE KYHUONG MOULIN Alexandra, Claudette
DoB: 1973-02-20
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Alain Fournier 56300 Pontivy FRANCE
12406635 515363596 @Company
@Persons
@UBO
@INPI
NGUYEN Delphine
DoB: 1973-03-07
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2TER Rue JOSEPH FOURNIER 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
13045411 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

 

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.