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 1978-03-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2396230 828499608 @Company
@Persons
@UBO
@INPI
Fournier Matthieu
DoB: 1978-06-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Juliette Lamber 75017 Paris France
3100989 493976302 @Company
@Persons
@UBO
@INPI
FOURNIER Matthieu Edouard Simon
DoB: 1978-01-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Impasse des Fontaines 30350 Lédignan France
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
6467870 508747730 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier
DoB: 1978-11-03
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Sauternes 33370 Artigues-près-Bordeaux FRANCE
6467871 508747730 @Company
@Persons
@UBO
@INPI
FOURNIER Xavier
DoB: 1978-11-03
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Sauternes 33370 Artigues-près-Bordeaux FRANCE
8038997 791304678 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier René Maurice
DoB: 1978-03-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue des Guessières 37390 Chanceaux Sur Choisille France
9379492 802500082 @Company
@Persons
@UBO
@INPI
CHARBONNIER FOURNIER Lysel
DoB: 1978-03-20
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Marie le Bris 29550 Plonevez Porzay FRANCE yes
@Cadastre
@Geotag
9379493 802500082 @Company
@Persons
@UBO
@INPI
CHARBONNIER FOURNIER Lysel
DoB: 1978-03-20
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean-Marie le Bris 29550 Plonevez Porzay FRANCE yes
@Cadastre
@Geotag
13492836 500522602 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1978-09-23
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Rue Place Chapelle Saint Antoine 5600 Ceillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492837 500522602 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1978-09-23
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue Place Chapelle Saint Antoine 5600 Ceillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14645109 800575334 @Company
@Persons
@UBO
@INPI
FOURNIER MASSIGNAN Morgane
DoB: 1978-03-13
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Tour du Génie 56270 Ploemeur 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.