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 1976-05-02 found 43 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
2467467 809499049 @Company
@Persons
@UBO
@INPI
Fournier Fournier-d'Hennezel Thomas
DoB: 1976-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2467469 809499049 @Company
@Persons
@UBO
@INPI
Fournier Fournier-d'Hennezel Thomas
DoB: 1976-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2590535 812053221 @Company
@Persons
@UBO
@INPI
ROBERT Christelle
DoB: 1976-02-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
675 Chemin de Serre Fournier 26450 Cléon-d'Andran France yes
@Cadastre
@Geotag
2590536 812053221 @Company
@Persons
@UBO
@INPI
ROBERT Christelle
DoB: 1976-02-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 Chemin de Serre Fournier 26450 Cléon-d'Andran France yes
@Cadastre
@Geotag
3240562 531994929 @Company
@Persons
@UBO
@INPI
KHOBZY CHIBANE Dami
DoB: 1976-09-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Henri Alain-Fournier 69800 Saint-Priest France
3563263 818549651 @Company
@Persons
@UBO
@INPI
D'AVANZO Frédéric
DoB: 1976-06-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Lieutenant André Fournier L'Amazonite Bât.G3 83000 Toulon FRANCE
3707119 538567611 @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
3713098 379632854 @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 MAS PENNET 13910 MAILLANE FRANCE
3713099 379632854 @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 MAS PENNET 13910 MAILLANE FRANCE
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
4065848 792288953 @Company
@Persons
@UBO
@INPI
ROLLIER Yannick Joël
DoB: 1976-06-30
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Fournier 78680 Épône FRANCE
4078654 421390519 @Company
@Persons
@UBO
@INPI
FOURNIER Anne Linda
DoB: 1976-06-26
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Henri Barbusse 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4287750 752533067 @Company
@Persons
@UBO
@INPI
MAHU FOURNIER Géraldine Yvette Marcelle
DoB: 1976-11-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Buttes 2110 Ramicourt France
4624541 410211585 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien Alain
DoB: 1976-01-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLOMBIER 23170 Lussat FRANCE
4624542 410211585 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien Alain
DoB: 1976-01-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE COLOMBIER 23170 Lussat FRANCE
5075015 512962986 @Company
@Persons
@UBO
@INPI
MORIN FOURNIER Mélanie Marie Isabelle
DoB: 1976-02-07
PoB: Sherbrooke Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cours d'Herbouville 69004 Lyon 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
7696545 817728355 @Company
@Persons
@UBO
@INPI
FOURNIER DEGARDIN Francesca, Françoise, Denise
DoB: 1976-09-02
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chant des Oiseaux 76590 Longueville-sur-Scie FRANCE
7708723 803693175 @Company
@Persons
@UBO
@INPI
FOURNIER DEGARDIN Francesca, Françoise, Denise
DoB: 1976-09-02
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chant des Oiseaux 76590 Longueville-sur-Scie FRANCE
8346309 799511134 @Company
@Persons
@UBO
@INPI
FOURNIER DUMOUCHEL Sandra Danielle
DoB: 1976-07-02
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 Route des Mésanges 42370 Saint André d'Apchon FRANCE
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
8748531 481702504 @Company
@Persons
@UBO
@INPI
FOURNIER Jeremy
DoB: 1976-08-13
PoB: 83126 LA SEYNE SUR MER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LAC DU ROUSSILLON 15400 RIOM ES MONTAGNES FRANCE
9119048 793683665 @Company
@Persons
@UBO
@INPI
SCHOENDORFF Sébastien
DoB: 1976-02-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue G Fournier 59158 Flines-Les-Mortagne France
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
9848914 798046132 @Company
@Persons
@UBO
@INPI
MERLIER FOURNIER Muriel, Patricia
DoB: 1976-11-05
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Marjolaine le Clos Sainte-Catherine 83670 Tavernes FRANCE
9848915 798046132 @Company
@Persons
@UBO
@INPI
MERLIER FOURNIER Muriel, Patricia
DoB: 1976-11-05
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Marjolaine le Clos Sainte-Catherine 83670 Tavernes 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
10555150 794720854 @Company
@Persons
@UBO
@INPI
PIVETTA Christophe
DoB: 1976-02-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Alain Fournier 24100 Bergerac FRANCE
10985453 828601971 @Company
@Persons
@UBO
@INPI
FOURNIER Annabelle, Brigitte, Catherine
DoB: 1976-02-24
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Maréchal Ferrant 59211 Santes FRANCE
11613350 800040685 @Company
@Persons
@UBO
@INPI
AIT MANSOUR Madjid
DoB: 1976-07-31
PoB: SIDI AICH ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin Fournier Lefort 42000 Saint-Étienne FRANCE
11968332 380332841 @Company
@Persons
@UBO
@INPI
FOURNIER Yann Auguste Léon
DoB: 1976-05-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Hôpital 74800 La Roche-sur-Foron France
11968336 380332841 @Company
@Persons
@UBO
@INPI
FOURNIER Yann Auguste Léon
DoB: 1976-05-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Hôpital 74800 La Roche-sur-Foron France
12346943 813259678 @Company
@Persons
@UBO
@INPI
FOURNIR FOURNIER-D'HENNEZEL Thomas
DoB: 1976-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gay Lussac 75005 Paris 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
12806315 808981625 @Company
@Persons
@UBO
@INPI
DERAMBURE FOURNIER Laure, Andrée, Liliane
DoB: 1976-02-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Batterie - la Couronne Clos des Acanthes Bât. B 13500 Martigues 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
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.