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 1976-05-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308087 522092634 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1976-10-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard du Mail 35270 Combourg FRANCE
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
2813315 798632873 @Company
@Persons
@UBO
@INPI
KOURRAD Mohammed
DoB: 1976-10-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Alain Fournier 45100 Orléans France
2813316 798632873 @Company
@Persons
@UBO
@INPI
KOURRAD Mohammed
DoB: 1976-10-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
14 rue Alain Fournier 45100 Orléans France
4110896 479028953 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1976-10-13
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue François Boucher 91330 Yerres FRANCE
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
4550343 402037410 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice, Alain
DoB: 1976-04-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Résidencedu Champ Blanc B 22560 Pleumeur-Bodou FRANCE
4910701 807562491 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas Laurent Claude
DoB: 1976-11-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue du Mont Blanc 69800 Saint-Priest France
5804447 807647797 @Company
@Persons
@UBO
@INPI
FOURNIER Guillaume Michel Louis
DoB: 1976-08-21
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Chemin du Moulin 38330 Montbonnot-Saint-Martin France
6334366 419346259 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas Robert
DoB: 1976-11-25
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 33640 Portets FRANCE
6436850 752324582 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud
DoB: 1976-03-18
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de la verrerie 71360 Épinac FRANCE yes
@Cadastre
@Geotag
6465250 428582100 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas Robert
DoB: 1976-11-25
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin DE CANDAUBAS 33640 Portets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7747067 531215358 @Company
@Persons
@UBO
@INPI
REGNAULT DE LA MOTHE FOURNIER Claire
DoB: 1976-06-17
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1152 route des Varennes 41230 Soings-en-Sologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747068 531215358 @Company
@Persons
@UBO
@INPI
REGNAULT DE LA MOTHE FOURNIER Claire
DoB: 1976-06-17
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1152 route des Varennes 41230 Soings-en-Sologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479386 801143546 @Company
@Persons
@UBO
@INPI
VANDROMME FOURNIER Stéphanie
DoB: 1976-04-14
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Général de Gaulle Villa Homestead 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
10678417 793828310 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Jean-André
DoB: 1976-03-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Villa Rothier 10000 Troyes FRANCE
10678418 793828310 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Jean-André
DoB: 1976-03-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Villa Rothier 10000 Troyes FRANCE
10733467 500768734 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier Clément
DoB: 1976-05-25
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Arbousiers Domaine de Clairbois 83440 Fayence FRANCE yes
@Cadastre
@Geotag
10733468 500768734 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier Clément
DoB: 1976-05-25
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Arbousiers Domaine de Clairbois 83440 Fayence FRANCE yes
@Cadastre
@Geotag
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
13138980 512140229 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Claude
DoB: 1976-08-25
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Bourrelier 77500 Chelles France
13259519 829170166 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas, Bernard, Eric
DoB: 1976-01-16
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Saint-Lazare 28400 Nogent-le-Rotrou FRANCE
13270603 499541480 @Company
@Persons
@UBO
@INPI
FOURNIER Jeremy Fabien
DoB: 1976-08-13
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lac du Roussillou 15400 Riom es montagnes 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.