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 1978-07-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374255 814360129 @Company
@Persons
@UBO
@INPI
BOUDET Antoine, Matthieu
DoB: 1978-05-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Docteur Louis Fournier 16000 Angoulême FRANCE
2666656 497944926 @Company
@Persons
@UBO
@INPI
FOURNIER ODDON Aurore
DoB: 1978-12-05
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier HUBACS 26220 Dieulefit France
3088429 485280200 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Philippe Christophe Gilbert
DoB: 1978-10-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue des Cévennes 30620 Aubord France
3153410 435393566 @Company
@Persons
@UBO
@INPI
VERMELOUX FOURNIER Carole Madeleine Line
DoB: 1978-07-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Soleil Couchant Le Domaine du Golf 34670 Baillargues 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
8609663 489779819 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1978-07-30
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8609664 489779819 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1978-07-30
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8615702 813362738 @Company
@Persons
@UBO
@INPI
FOURNIER David, Daniel, André
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Fernand Chalandre 58000 Nevers FRANCE
8615703 813362738 @Company
@Persons
@UBO
@INPI
FOURNIER David, Daniel, André
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Fernand Chalandre 58000 Nevers FRANCE
8618187 750180556 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8618188 750180556 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622436 792851552 @Company
@Persons
@UBO
@INPI
FOURNIER David, Daniel, André
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622437 792851552 @Company
@Persons
@UBO
@INPI
FOURNIER David, Daniel, André
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625332 792852048 @Company
@Persons
@UBO
@INPI
FOURNIER David, Daniel, André
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8625333 792852048 @Company
@Persons
@UBO
@INPI
FOURNIER David, Daniel, André
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8627693 751973157 @Company
@Persons
@UBO
@INPI
FOURNIER David, Daniel, André
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Fernand Chalandre 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627694 751973157 @Company
@Persons
@UBO
@INPI
FOURNIER David, Daniel, André
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Fernand Chalandre 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8628647 750180572 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8628648 750180572 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1978-07-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248555 382744449 @Company
@Persons
@UBO
@INPI
FOURNIER David Daniel André
DoB: 1978-07-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Ouches 58000 Nevers 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
11259122 420872863 @Company
@Persons
@UBO
@INPI
FOURNIER David Daniel André
DoB: 1978-07-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Ouches 58000 Nevers France 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
11262747 414555458 @Company
@Persons
@UBO
@INPI
FOURNIER David Daniel André
DoB: 1978-07-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Ouches 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262753 393606207 @Company
@Persons
@UBO
@INPI
FOURNIER David Daniel André
DoB: 1978-07-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Ouches 58000 Nevers France
11263641 410329338 @Company
@Persons
@UBO
@INPI
FOURNIER David Daniel André
DoB: 1978-07-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Ouches 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264375 392318168 @Company
@Persons
@UBO
@INPI
FOURNIER David Daniel André
DoB: 1978-07-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Ouches 58000 Nevers France yes
@Cadastre
@Geotag
11486996 380331124 @Company
@Persons
@UBO
@INPI
FOURNIER Denis, Armand
DoB: 1978-07-30
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RAYMOND POINCARE 21160 COUCHEY FRANCE
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.