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 1974-06-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485793 386250211 @Company
@Persons
@UBO
@INPI
Commune de Vars
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie 5560 Vars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491021 752392282 @Company
@Persons
@UBO
@INPI
FOURNIER Gérald
DoB: 1974-03-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la gare 25650 Gilley FRANCE yes
@Cadastre
@Geotag
1491022 752392282 @Company
@Persons
@UBO
@INPI
FOURNIER Gérald
DoB: 1974-03-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la gare 25650 Gilley FRANCE yes
@Cadastre
@Geotag
3389731 404115198 @Company
@Persons
@UBO
@INPI
FOURNIER Julien François
DoB: 1974-03-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
124 Avenue Frédéric Mistral Résidence la Baie 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3389735 404115198 @Company
@Persons
@UBO
@INPI
FOURNIER Julien François
DoB: 1974-03-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 Avenue Frédéric Mistral Résidence la Baie 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479917 484856448 @Company
@Persons
@UBO
@INPI
PASCAL EPOUSE INFANTINO CONDELLO Céline
DoB: 1974-06-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Lieutenant André Fournier L'Amazonite Bt 1C 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4312733 434633905 @Company
@Persons
@UBO
@INPI
FOURNIER FUZELLIER Stéphanie Michèle
DoB: 1974-11-06
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Sources 8090 Sury France yes
@Cadastre
@Geotag
6498478 479039810 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1974-06-13
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Evangile 75008 Paris FRANCE
6498479 479039810 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1974-06-13
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Evangile 75008 Paris FRANCE
6601852 791267479 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien
DoB: 1974-06-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Caves 89340 Champigny FRANCE
6601853 791267479 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien
DoB: 1974-06-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue des Caves 89340 Champigny FRANCE
9558573 514471093 @Company
@Persons
@UBO
@INPI
FOURNIER LABBURTHE-TOLRA Cécile Huguette
DoB: 1974-03-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Col 5560 Vars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460724 400868188 @Company
@Persons
@UBO
@INPI
FOURNIER Anthony Marc-André
DoB: 1974-08-01
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Route du Vignoble 41140 Méhers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13503003 793958554 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Charles
DoB: 1974-06-21
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haye de Saint Gilles 35740 Pacé FRANCE
13698651 386250211 @Company
@Persons
@UBO
@INPI
Commune de Vars
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie 5560 Vars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13699033 522355049 @Company
@Persons
@UBO
@INPI
FOURNIER DISDIER Cécile Huguette Marguerite
DoB: 1974-03-06
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Restaurant La Cabane Route du Col de Vars 5560 Vars France
14777025 400868188 @Company
@Persons
@UBO
@INPI
FOURNIER Anthony Marc-André
DoB: 1974-08-01
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Augustin Thierry 41700 Cour-Cheverny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15624767 400633517 @Company
@Persons
@UBO
@INPI
FOURNIER DISDIER Cécile Huguette Marguerite
DoB: 1974-03-06
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Restaurant la Cabane 5560 Vars France
16046841 400633517 @Company
@Persons
@UBO
@INPI
FOURNIER DISDIER Cécile Huguette Marguerite
DoB: 1974-03-06
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Restaurant la Cabane 5560 Vars 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.