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 1974-10-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1240513 410380877 @Company
@Persons
@UBO
@INPI
FOURNIER MATHIEU DAMIEN ADRIEN
DoB: 1974-11-27
PoB: CROIX 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA GLACIERE 57000 Metz FRANCE
1483741 533483483 @Company
@Persons
@UBO
@INPI
FOURNIER Gérald
DoB: 1974-03-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Fauvettes 25650 Gilley FRANCE
1483742 533483483 @Company
@Persons
@UBO
@INPI
FOURNIER Gérald
DoB: 1974-03-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue des Fauvettes 25650 Gilley FRANCE
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
1494950 403652167 @Company
@Persons
@UBO
@INPI
FOURNIER Dimitri
DoB: 1974-02-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin Marchand 25000 Besançon FRANCE
2244894 492756846 @Company
@Persons
@UBO
@INPI
MONSIRE MALASSIS Delphine
DoB: 1974-11-10
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Arnold Fournier 95300 Ennery France 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
3254248 820168292 @Company
@Persons
@UBO
@INPI
FOURNIER Yannick Jérôme
DoB: 1974-10-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Route de Lozanne 69380 Chazay-d'Azergues France
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
4624537 410211585 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1974-10-03
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Colombier 23170 LUSSAT FRANCE
4624538 410211585 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1974-10-03
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Colombier 23170 LUSSAT FRANCE
5634390 799494356 @Company
@Persons
@UBO
@INPI
COURSON Christophe
DoB: 1974-03-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Joseph Fournier 35300 Fougères FRANCE
10557286 531986917 @Company
@Persons
@UBO
@INPI
PY Cyril
DoB: 1974-07-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Fournier Sarloveze SARLAT LA CANEDA 24200 Sarlat-la-Canéda FRANCE
10682745 490134525 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER DEVILLE François
DoB: 1974-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Tony Garnier 94140 Alfortville FRANCE
10682746 490134525 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER DEVILLE François
DoB: 1974-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Tony Garnier 94140 Alfortville FRANCE
11476461 750663882 @Company
@Persons
@UBO
@INPI
FOURNIER Gérald, Jacky, Johan
DoB: 1974-03-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Fauvettes 25650 Gilley FRANCE
13416282 809339294 @Company
@Persons
@UBO
@INPI
GREFF Ludovic
DoB: 1974-10-03
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Casimir Fournier 59600 Assevent FRANCE
14417285 378777700 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1974-03-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 avenue Frédéric Mistral 83110 Sanary-sur-Mer FRANCE
14417286 378777700 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1974-03-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
124 avenue Frédéric Mistral 83110 Sanary-sur-Mer FRANCE
14430186 419585609 @Company
@Persons
@UBO
@INPI
BARTEAU Delphine
DoB: 1974-10-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse Alain-fournier 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
15767642 889926010 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1974-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
743 Chemin du Gourg 83110 Sanary-sur-Mer France
15767643 889926010 @Company
@Persons
@UBO
@INPI
FOURNIER Julien
DoB: 1974-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
743 Chemin du Gourg 83110 Sanary-sur-Mer France
15778324 797612876 @Company
@Persons
@UBO
@INPI
Vansteenkiste Valérie Sylvie
DoB: 1974-02-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Georges Fournier 59158 Flines les Mortagne France
16190668 493341192 @Company
@Persons
@UBO
@INPI
BARTEAU Delphine
DoB: 1974-10-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Impasse Alain-Fournier 54500 Vandœuvre-lès-Nancy 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.