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 1974-05-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2091152 331689174 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre
DoB: 1974-04-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Etienne d'Orves 92120 Montrouge France
2614494 498210863 @Company
@Persons
@UBO
@INPI
FOURNIER Dimitri Ismaël André
DoB: 1974-07-01
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Rural de Plovier 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4159447 798481578 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Dimitri Sébastien
DoB: 1974-06-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de la Division Leclerc 91310 Linas FRANCE
5224627 441451424 @Company
@Persons
@UBO
@INPI
FOURNIER Sebastien
DoB: 1974-08-23
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 18250 NEUVY DEUX CLOCHERS FRANCE
5238923 440615177 @Company
@Persons
@UBO
@INPI
ROQUE Gilles
DoB: 1974-03-04
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE FOURNIER BOURGES 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344430 438861171 @Company
@Persons
@UBO
@INPI
DE LA FUENTE FOURNIER Karine
DoB: 1974-12-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Ruisseau 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631260 802894741 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme
DoB: 1974-12-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 avenue d'Angers 53000 Laval FRANCE
5631261 802894741 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme
DoB: 1974-12-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 avenue d'Angers 53000 Laval FRANCE
6605080 809389984 @Company
@Persons
@UBO
@INPI
FOURNIER KEMP Claire Marie
DoB: 1974-03-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Paris 89710 Senan FRANCE
7312530 753596246 @Company
@Persons
@UBO
@INPI
MICHARD Jérôme
DoB: 1974-11-18
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Fournier Sarlovèze 3100 Montluçon FRANCE
9032194 503879967 @Company
@Persons
@UBO
@INPI
PARTECH PARTNERS
DoB: 490937216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris France
9561170 818496002 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Eugène
DoB: 1974-01-29
PoB: 60286 Grandvilliers (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Cimetière 60210 Grez France
9561171 818496002 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Eugène
DoB: 1974-01-29
PoB: 60286 Grandvilliers (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue du Cimetière 60210 Grez France
9718883 821688520 @Company
@Persons
@UBO
@INPI
MOULIN Barnabé, Marc, Gérard
DoB: 1974-11-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Alain Fournier 56300 Pontivy FRANCE
10490986 491189643 @Company
@Persons
@UBO
@INPI
SUEZ RV NORD EST
DoB: 504726787
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Copenhague Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
11515400 800078552 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pierre, Gabriel, Jean
DoB: 1974-10-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier le Pas Vieux 83340 Le Luc FRANCE
12090633 801868050 @Company
@Persons
@UBO
@INPI
BEJAOUI Bechir
DoB: 1974-05-18
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue A. Fournier 2 Bat Gascogne 11000 Carcassonne FRANCE
12706783 799558002 @Company
@Persons
@UBO
@INPI
FOURNIER Michaël, Noël
DoB: 1974-04-07
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé 50600 Le mesnillard FRANCE
12725297 502992191 @Company
@Persons
@UBO
@INPI
FOURNIER Michaël Noël
DoB: 1974-04-07
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé 50600 Le mesnillard FRANCE
16027645 421204587 @Company
@Persons
@UBO
@INPI
FOURNIER GLEIZES Catherine Marie-Madeleine Aimée
DoB: 1974-05-18
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue les Platanes 34230 Campagnan FRANCE
16027646 421204587 @Company
@Persons
@UBO
@INPI
FOURNIER GLEIZES Catherine Marie-Madeleine Aimée
DoB: 1974-05-18
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue les Platanes 34230 Campagnan 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.