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 1976-02-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2362713 505253427 @Company
@Persons
@UBO
@INPI
FOURNIER Tony
DoB: 1976-02-12
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Rouge 58310 Arquian France yes
@Cadastre
@Geotag
3737280 538523358 @Company
@Persons
@UBO
@INPI
FOURNIER Ludovic
DoB: 1976-03-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Terras le Mas Penet 13910 Maillane FRANCE yes
@Cadastre
@Geotag
3737281 538523358 @Company
@Persons
@UBO
@INPI
FOURNIER Ludovic
DoB: 1976-03-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas de Terras le Mas Penet 13910 Maillane FRANCE yes
@Cadastre
@Geotag
6626209 478084916 @Company
@Persons
@UBO
@INPI
FOURNIER Virginie Marie-Emilie
DoB: 1976-02-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Mairie Saint-Cyr 86130 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
8612254 384447058 @Company
@Persons
@UBO
@INPI
FOURNIER Tony
DoB: 1976-02-12
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANGE ROUGE 58310 Arquian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8615303 503767683 @Company
@Persons
@UBO
@INPI
FOURNIER Tony
DoB: 1976-02-12
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange Rouge 58310 Arquian FRANCE
8622495 504684820 @Company
@Persons
@UBO
@INPI
FOURNIER Tony
DoB: 1976-02-12
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Jean Pierré Timbaud 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
8622496 504684820 @Company
@Persons
@UBO
@INPI
FOURNIER Tony
DoB: 1976-02-12
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Jean Pierré Timbaud 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
9320617 529522401 @Company
@Persons
@UBO
@INPI
FOURNIER BICHOT Laetitia Julie
DoB: 1976-05-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villers 14100 Glos FRANCE
9320618 529522401 @Company
@Persons
@UBO
@INPI
FOURNIER BICHOT Laetitia Julie
DoB: 1976-05-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Villers 14100 Glos FRANCE
10118480 404866923 @Company
@Persons
@UBO
@INPI
FOURNIER BICHOT Laetitia
DoB: 1976-05-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Villers 14100 Glos FRANCE yes
@Cadastre
@Geotag
12401546 428704977 @Company
@Persons
@UBO
@INPI
MAAF SANTE
DoB: 331542142
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHABAN 79180 Chauray FRANCE
14157158 820539765 @Company
@Persons
@UBO
@INPI
Fournier le Ray Ronan
DoB: 21/08/1976
PoB: L'Isle-Adam FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vicq d'Azir 75010 Paris France
14246334 830572897 @Company
@Persons
@UBO
@INPI
BONNEVILLE FOURNIER Nadege, Josiane, Bernadette
DoB: 1976-10-22
PoB: LYON 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46B chemin Léon 97430 Le tampon France
16207819 505253427 @Company
@Persons
@UBO
@INPI
FOURNIER Tony
DoB: 1976-02-12
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 La Grange Rouge 58310 Arquian 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.