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 1974-07-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262267 519493258 @Company
@Persons
@UBO
@INPI
OLIVIER Emmanuel
DoB: 1974-07-01
PoB: BAD SODEN AM TAUNUS ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Édouard Fournier 75116 Paris France
1984805 344842893 @Company
@Persons
@UBO
@INPI
Fournier Laure
DoB: 1974-11-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
2594674 509315354 @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
QUARTIER LE PLOVIER 26000 Valence 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
2615321 438551665 @Company
@Persons
@UBO
@INPI
FOURNIER Dimitri Ismael Andre
DoB: 1974-07-01
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAFE DE LA PLACE 26400 Grane France yes
@Cadastre
@Geotag
2668456 792572505 @Company
@Persons
@UBO
@INPI
FOURNIER Dimitri Ismaël André
DoB: 1974-07-01
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Rue de la Plasturgie ZI les Blaches 26270 Loriol-sur-Drôme France
3656740 484925326 @Company
@Persons
@UBO
@INPI
FOURNIER Paul Charles Joseph Irenee Thiebaud
DoB: 1974-09-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 ALLEE VINCENT SCOTTO 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
6434685 483855813 @Company
@Persons
@UBO
@INPI
FOURNIER Frederic
DoB: 1974-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place SAINT MARTIN 33650 Cabanac-et-Villagrains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6434686 483855813 @Company
@Persons
@UBO
@INPI
FOURNIER Frederic
DoB: 1974-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place SAINT MARTIN 33650 Cabanac-et-Villagrains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6485268 509709978 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1974-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de l'Eglise Saint Martin 33650 Cabanac-et-Villagrains FRANCE
6485269 509709978 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1974-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de l'Eglise Saint Martin 33650 Cabanac-et-Villagrains FRANCE
6515513 823329321 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1974-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Saint Martin 33650 Cabanac-et-Villagrains FRANCE
6531585 529326886 @Company
@Persons
@UBO
@INPI
FOURNIER-CAVACO Frédéric
DoB: 1974-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Saint Martin 33650 Cabanac-et-Villagrains FRANCE
6531586 529326886 @Company
@Persons
@UBO
@INPI
FOURNIER-CAVACO Frédéric
DoB: 1974-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Saint Martin 33650 Cabanac-et-Villagrains FRANCE
7741552 348384066 @Company
@Persons
@UBO
@INPI
FOURNIER Anthony Marc-André
DoB: 1974-08-01
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA MAIRIE 41250 TOUR EN SOLOGNE FRANCE
7844773 803312768 @Company
@Persons
@UBO
@INPI
BELLENCONTRE Stéphane
DoB: 1974-01-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Fournier 78410 Flins-sur-Seine FRANCE
10609483 452144520 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Pascal
DoB: 1974-01-01
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA MOLIERE 7440 Saint-Sylvestre France
12202686 482009438 @Company
@Persons
@UBO
@INPI
CHOUCHAN Taoufik
DoB: 1974-07-01
PoB: TEBELBOU TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 TER Rue FOURNIER 92110 Clichy FRANCE yes
@Cadastre
@Geotag
14881903 809721830 @Company
@Persons
@UBO
@INPI
FOURNIER FUZELLIER Stéphanie, Michèle
DoB: 1974-11-06
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Sources 8090 Sury FRANCE
14952852 809721830 @Company
@Persons
@UBO
@INPI
FOURNIER FUZELLIER Stéphanie, Michèle
DoB: 1974-11-06
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Sources 8090 Sury FRANCE
15144042 809721830 @Company
@Persons
@UBO
@INPI
FOURNIER FUZELLIER Stéphanie, Michèle
DoB: 1974-11-06
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Sources 8090 Sury 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.