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 1978-07-13 found 21 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
3482124 802139436 @Company
@Persons
@UBO
@INPI
FOURNIER SCHELLENBERG Hélène
DoB: 1978-07-08
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Guinguette 83390 Cuers FRANCE
4151341 821595162 @Company
@Persons
@UBO
@INPI
LE BRETON FOURNIER Sabrina Nicole
DoB: 1978-04-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square des Muses 91370 Verrières-le-Buisson FRANCE
4151342 821595162 @Company
@Persons
@UBO
@INPI
LE BRETON FOURNIER Sabrina Nicole
DoB: 1978-04-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square des Muses 91370 Verrières-le-Buisson FRANCE
6163270 829326354 @Company
@Persons
@UBO
@INPI
FOURNIER Marie
DoB: 1978-07-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin De la Croix De la Pluie 43300 Langeac France
6208577 490238409 @Company
@Persons
@UBO
@INPI
FOURNIER Benjamin
DoB: 1978-06-29
PoB: 93010 Bondy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue des Boulets 75011 Paris FRANCE yes
@Cadastre
@Geotag
7640794 531031524 @Company
@Persons
@UBO
@INPI
FOURNIER DEPOUSARGUES Lucie
DoB: 1978-01-11
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Repesserie 61300 Crulai FRANCE
7720466 484384474 @Company
@Persons
@UBO
@INPI
MIRGHANI Mounir
DoB: 1978-07-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE LEON FOURNIER 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444889 480157411 @Company
@Persons
@UBO
@INPI
NEE FOURNIER Stéphanie, Claudine, Pierrette, Renée
DoB: 1978-07-13
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue du 8 Mai 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262105 750928475 @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 Rue Fernand Chalandre 58000 Nevers France
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
11862804 479220329 @Company
@Persons
@UBO
@INPI
FOURNIER Delphine
DoB: 1978-12-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Lotissement le Village des Ormeaux 13109 Simiane-Collongue FRANCE
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
12348234 752644815 @Company
@Persons
@UBO
@INPI
KACIMI FOURNIER Meriem
DoB: 1978-06-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Calmels 92270 Bois-Colombes FRANCE
12348235 752644815 @Company
@Persons
@UBO
@INPI
KACIMI FOURNIER Meriem
DoB: 1978-06-25
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Calmels 92270 Bois-Colombes FRANCE
12817551 751722489 @Company
@Persons
@UBO
@INPI
FOURNIER Anthony
DoB: 1978-06-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Henri Moissan Villa Paulien Appt B124 13100 Aix-en-Provence 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
15733269 392333811 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre
DoB: 1978-09-30
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Maurys 31150 Gratentour France
15819446 792852048 @Company
@Persons
@UBO
@INPI
FOURNIER David, Daniel, André
DoB: 1978-07-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Molière 58000 Nevers 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.