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 1977-06-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84351 345110126 @Company
@Persons
@UBO
@INPI
FOURNIER Jocelyn
DoB: 1977-03-19
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Moulin 76700 Harfleur France
383905 799210315 @Company
@Persons
@UBO
@INPI
MUDET FOURNIER Alexandra Claire
DoB: 1977-03-15
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement les Fournières rue des Fournières 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
696824 582074944 @Company
@Persons
@UBO
@INPI
FOURNIER SENMARTIN Céline
DoB: 1977-06-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Anatole France 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2100069 582074944 @Company
@Persons
@UBO
@INPI
Fournier Senmartin Céline
DoB: 1977-06-03
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Anatole France 94000 Créteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3429908 822269122 @Company
@Persons
@UBO
@INPI
PETROVIC MITROVIC Ljubica
DoB: 1977-03-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1638 Route de la Roquette Font de Fournier 6670 Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3429909 822269122 @Company
@Persons
@UBO
@INPI
PETROVIC MITROVIC Ljubica
DoB: 1977-03-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1638 Route de la Roquette Font de Fournier 6670 Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5808053 439852583 @Company
@Persons
@UBO
@INPI
FOURNIER Clémence
DoB: 1977-06-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Int Hel Ouz 69250 Albigny-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183452 804456531 @Company
@Persons
@UBO
@INPI
MOULIN FOURNIER Raphaële Marie Paule
DoB: 1977-02-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Lotissement Chantalouette 43240 Saint-Just-Malmont France
7091742 801531229 @Company
@Persons
@UBO
@INPI
MUDET FOURNIER Alexandra Claire
DoB: 1977-03-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement les Fournières 17940 Rivedoux-Plage FRANCE
7593642 793843541 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe, Stéphane
DoB: 1977-03-06
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Général Albert 5600 Guillestre FRANCE
7598275 483232526 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1977-03-06
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Justin Gras 5200 Embrun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8240914 828116327 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric
DoB: 1977-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
En Roujol 31460 Beauville France
10805870 423041839 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826357 328973003 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud Jacques Charles René
DoB: 1977-05-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa le Homestead Avenue du Général de Gaulle 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826358 328973003 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud Jacques Charles René
DoB: 1977-05-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa le Homestead Avenue du Général de Gaulle 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513691 322248626 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent
DoB: 1977-06-05
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21610 FONTAINE FRANCAISE FRANCE
12428093 503684805 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Marie
DoB: 1977-06-07
PoB: ANGERS (49000) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 AV CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
13041882 334630720 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Philippe Pierre
DoB: 1977-06-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin des Alouettes 81150 Terssac FRANCE
13692064 833066046 @Company
@Persons
@UBO
@INPI
CHIKHAOUI Karim, Sébastien
DoB: 1977-06-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place Louis Fournier 83143 Le Val FRANCE
14740003 623650314 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATION (CDC)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38b Rue Verte 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16047203 793843541 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe Stéphane
DoB: 1977-03-06
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Place Général Albert 5600 Guillestre France
16083189 623650314 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATION (CDC)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38b Rue Verte 76100 Rouen 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.