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 1974-11-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288334 451997316 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1974-11-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Carnot 69580 Sathonay-Camp France
936981 445129752 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Claude Yves
DoB: 1974-07-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du 11 Novembre 62116 Ayette France
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
3541679 500809496 @Company
@Persons
@UBO
@INPI
PASCAL INFANTINO CONDELLO Céline
DoB: 1974-06-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Amazonite bât 1C Rue Lt. André Fournier 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3570115 789334240 @Company
@Persons
@UBO
@INPI
OURAMDANE Lila
DoB: 1974-06-26
PoB: OUED - GHIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Nazaire Fournier 83110 Sanary-sur-Mer FRANCE
3570116 789334240 @Company
@Persons
@UBO
@INPI
OURAMDANE Lila
DoB: 1974-06-26
PoB: OUED - GHIR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Nazaire Fournier 83110 Sanary-sur-Mer FRANCE
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
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
5896098 479544009 @Company
@Persons
@UBO
@INPI
FOURNIER Guillaume Michel Louis
DoB: 1974-06-15
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Chemin du Moulin 38330 Montbonnot-Saint-Martin France
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
8651397 333514305 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LES 2 VALLEES
DoB: 418397972
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
La Marchandière 79310 La Boissière-en-Gâtine FRANCE
8721125 529459828 @Company
@Persons
@UBO
@INPI
FOURNIER FUZELLIER Stéphanie
DoB: 1974-11-06
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Sources 8090 Sury FRANCE yes
@Cadastre
@Geotag
11896199 490678554 @Company
@Persons
@UBO
@INPI
BRIANCON Laurent
DoB: 1974-11-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard LOUIS FOURNIER 13012 Marseille FRANCE
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
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
16115417 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

 

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.