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 1978-03-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389205 382022465 @Company
@Persons
@UBO
@INPI
BOUDET Antoine, Mathieu
DoB: 1978-05-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Docteur Fournier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
2657122 529344756 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Eric Michel
DoB: 1978-07-13
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 West 39th Street Apt 615 21210 Baltimore Etats-Unis d'Amérique
3314241 803698786 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien, René
DoB: 1978-07-20
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Ledru-Rollin 3000 Moulins FRANCE
3314242 803698786 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien, René
DoB: 1978-07-20
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 boulevard Ledru-Rollin 3000 Moulins FRANCE
3329909 824045785 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien, René
DoB: 1978-07-20
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit les Fourniers 3340 Bessay-sur-Allier FRANCE yes
@Cadastre
@Geotag
5005772 498415025 @Company
@Persons
@UBO
@INPI
GOMEZ Julien
DoB: 1978-05-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Chemin du Fournier Lotissement N° 12 Résidence "La col 38110 Dolomieu France
7313653 488585126 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Baptiste Marie-Paul Frédéric
DoB: 1978-05-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Faubourg Saint-Pierre 3100 Montluçon FRANCE
7335373 419359120 @Company
@Persons
@UBO
@INPI
VERMELOUX FOURNIER Carole, Madeleine, Line
DoB: 1978-07-21
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Honoré Daumier 34670 Baillargues FRANCE
11258513 510858616 @Company
@Persons
@UBO
@INPI
FOURNIER David Daniel André
DoB: 1978-07-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Victor Hugo 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377761 828376731 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric André François
DoB: 1978-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Bray 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
11377762 828376731 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric André François
DoB: 1978-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Bray 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
11480290 494778699 @Company
@Persons
@UBO
@INPI
FOURNIER Fanny
DoB: 1978-07-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA VIGNE AU ROY 21220 BEVY FRANCE
11480291 494778699 @Company
@Persons
@UBO
@INPI
FOURNIER Fanny
DoB: 1978-07-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA VIGNE AU ROY 21220 BEVY FRANCE
11484543 753943919 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent Jean-Louis
DoB: 1978-07-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Plantes 21160 Marsannay-la-Côte FRANCE
11553936 438185340 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1978-07-11
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU CHATEAU 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11907245 534885470 @Company
@Persons
@UBO
@INPI
FOURNIER Chantal
DoB: 1978-03-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Raoul Follereau Res Ste Madeleine 13012 Marseille FRANCE
13515066 330752205 @Company
@Persons
@UBO
@INPI
FOURNIER Rodolphe Vivien Stéphane
DoB: 1978-05-01
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
29 Rue Brûlée 59158 Thun-Saint-Amand France
15683244 413619461 @Company
@Persons
@UBO
@INPI
ROY Pascal Shin Huyn Yung
DoB: 1978-07-07
PoB: Seoul Corée du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Charles Fournier 69600 Oullins 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.