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 1978-11-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
220991 323141804 @Company
@Persons
@UBO
@INPI
FOURNIER TROADEC Julie
DoB: 1978-04-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route des Crêtes 1491 Chemin des Baumettes 83350 Ramatuelle FRANCE
1745617 501095160 @Company
@Persons
@UBO
@INPI
MONTEUX-FOURNIER Alexandre
DoB: 1978-03-17
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris France
1745618 501095160 @Company
@Persons
@UBO
@INPI
MONTEUX-FOURNIER Alexandre
DoB: 1978-03-17
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris France
2615235 793824517 @Company
@Persons
@UBO
@INPI
TISON FOURNIER Angélique Simone Anne-Marie
DoB: 1978-02-10
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Impasse des Grillons Route de Châteauneuf 26200 Montélimar France
2648952 823604046 @Company
@Persons
@UBO
@INPI
TISON FOURNIER Angélique Simone Anne-Marie
DoB: 1978-02-10
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Grillons 26200 Montélimar France
2648953 823604046 @Company
@Persons
@UBO
@INPI
TISON FOURNIER Angélique Simone Anne-Marie
DoB: 1978-02-10
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Grillons 26200 Montélimar France
3056768 822482303 @Company
@Persons
@UBO
@INPI
FOURNIER Caroline Georgette Jacqueline
DoB: 1978-11-17
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Chemin du Plan 30650 Rochefort-du-Gard France
3085433 491125258 @Company
@Persons
@UBO
@INPI
FOURNIER-BOURDIER Romain Sébastien
DoB: 1978-12-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Camille Pelletan 92300 Levallois-Perret France
4763149 444314512 @Company
@Persons
@UBO
@INPI
CHEYRADE FOURNIER Nelly
DoB: 1978-05-17
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 bis Route de Marolles 94440 Santeny FRANCE
5223640 524349503 @Company
@Persons
@UBO
@INPI
FOURNIER Thibaut Gaël
DoB: 1978-12-21
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 boulevard Voltaire 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7053996 379914286 @Company
@Persons
@UBO
@INPI
DENIAU FOURNIER Isabelle, Séverine
DoB: 1978-02-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
459 chemin de Saint-michel - Saint-Robert 97123 Baillif 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.