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 1976-07-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49502 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
14 rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
49504 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
185161 512962986 @Company
@Persons
@UBO
@INPI
MORIN FOURNIER Mélanie Marie Isabelle
DoB: 1976-02-07
PoB: Sherbrooke Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
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
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
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
13467802 518502240 @Company
@Persons
@UBO
@INPI
BACQUET Julien Jacques Georges
DoB: 1976-01-29
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Fournier Bas 31320 Rebigue 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
14881942 809776081 @Company
@Persons
@UBO
@INPI
FOURNIER GRANDIDIER Cécile
DoB: 1976-07-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Haut Rayus 57420 Pommérieux FRANCE
14952891 809776081 @Company
@Persons
@UBO
@INPI
FOURNIER GRANDIDIER Cécile
DoB: 1976-07-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Haut Rayus 57420 Pommérieux FRANCE
15144081 809776081 @Company
@Persons
@UBO
@INPI
FOURNIER GRANDIDIER Cécile
DoB: 1976-07-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Haut Rayus 57420 Pommérieux FRANCE
15834896 512962986 @Company
@Persons
@UBO
@INPI
MORIN FOURNIER Mélanie Marie Isabelle
DoB: 1976-02-07
PoB: Sherbrooke Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Bellecour 69002 Lyon 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.