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 1977-11-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310615 422470385 @Company
@Persons
@UBO
@INPI
LOIRET-FOURNIER Sébastien
DoB: 1977-04-20
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Sère de Rivières 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386122 484273859 @Company
@Persons
@UBO
@INPI
REMY NICOLAS Nathalie Claude
DoB: 1977-01-16
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Alain Fournier 16000 Angoulême FRANCE
2209268 537851925 @Company
@Persons
@UBO
@INPI
Fournier Nicolas
DoB: 1977-06-30
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Orangerie 78000 Versailles France
6182110 302639117 @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 Chante Alouette 43240 Saint-Just-Malmont France
6221604 507676898 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Roger Louis
DoB: 1977-11-10
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 T Rue Louis Puissant 77820 Le Châtelet-en-Brie FRANCE
6225920 451425003 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Roger Louis
DoB: 1977-11-10
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 T Rue Louis Puissant 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6229179 453763237 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Roger Louis
DoB: 1977-11-10
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 T Rue Louis Puissant 77820 Le Châtelet-en-Brie FRANCE
6246849 521857011 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Roger Louis
DoB: 1977-11-10
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des hauts courances 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6246850 521857011 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Roger Louis
DoB: 1977-11-10
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des hauts courances 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6250451 514035583 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Roger Louis
DoB: 1977-11-10
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des hauts courances 77820 Le Châtelet-en-Brie FRANCE
6250452 514035583 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Roger Louis
DoB: 1977-11-10
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des hauts courances 77820 Le Châtelet-en-Brie FRANCE
6265017 507764108 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Roger Louis
DoB: 1977-11-10
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 T Rue Louis Puissant 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6265018 507764108 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Roger Louis
DoB: 1977-11-10
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 T Rue Louis Puissant 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7807620 794468462 @Company
@Persons
@UBO
@INPI
FOURNIER Laëtitia
DoB: 1977-11-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Forest 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
8878933 751565805 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1977-07-11
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cité d'Haleth 35000 Rennes FRANCE
8889552 539236919 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1977-07-11
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 cité D Aleth 35000 Rennes FRANCE
9295558 752101121 @Company
@Persons
@UBO
@INPI
FOURNIER Marc
DoB: 1977-11-03
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Closages Parc Saint Paul 14360 Trouville-sur-Mer FRANCE
11485892 485004287 @Company
@Persons
@UBO
@INPI
FOURNIER Carine Marcelle Marie
DoB: 1977-11-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 à rue Jacques Brel 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11923380 750805046 @Company
@Persons
@UBO
@INPI
FOURNIER Antoine
DoB: 1977-10-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Avenue des Charmettes Clos les Oliviers Bat E 13600 La Ciotat FRANCE
12434751 812821866 @Company
@Persons
@UBO
@INPI
FOURNIER LE RAY Jérôme
DoB: 1977-11-10
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Montmorency 92100 Boulogne-Billancourt FRANCE
13087115 525264529 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER VALADE Laétitia Daphné
DoB: 1977-11-13
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Claude Bernard 19100 Brive-la-Gaillarde 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.