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 1978-12-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211867 751413642 @Company
@Persons
@UBO
@INPI
PINON FOURNIER Véronique Madeleine Gabrielle
DoB: 1978-08-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Rue Jean Monnet Les Alizées appt 28 3e étage 6210 Mandelieu-la-Napoule FRANCE
1884589 495123572 @Company
@Persons
@UBO
@INPI
FOURNIER-BOURDIER Romain
DoB: 1978-12-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Camille Pelletan 92300 Levallois Perret France
2118239 434474664 @Company
@Persons
@UBO
@INPI
FOURNIER-BOURDIER Romain
DoB: 1978-12-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue Camille Pelletan 92300 Levallois-Perret France
2118240 434474664 @Company
@Persons
@UBO
@INPI
FOURNIER-BOURDIER Romain
DoB: 1978-12-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Camille Pelletan 92300 Levallois-Perret France
2201486 825097595 @Company
@Persons
@UBO
@INPI
Fournier-Bourdier Romain
DoB: 1978-12-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue Marius Aufan 92300 Levallois-Perret France
2201487 825097595 @Company
@Persons
@UBO
@INPI
Fournier-Bourdier Romain
DoB: 1978-12-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Marius Aufan 92300 Levallois-Perret France
2288385 429774656 @Company
@Persons
@UBO
@INPI
FOURNIER-BOURDIER Romain
DoB: 1978-12-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
43 rue Camille Pelletan 92300 Levallois Perret France
2288386 429774656 @Company
@Persons
@UBO
@INPI
FOURNIER-BOURDIER Romain
DoB: 1978-12-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Camille Pelletan 92300 Levallois Perret France
2485328 795278639 @Company
@Persons
@UBO
@INPI
Fournier-Bourdier Romain
DoB: 1978-12-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Camille Pelletan 92300 Levallois-Perret 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
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
4850131 809505357 @Company
@Persons
@UBO
@INPI
FOURNIER MOLINIER Magali Anncik
DoB: 1978-12-08
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Ecoles Saint-Maurice-sur-Dargoire 69440 Chabanière France yes
@Cadastre
@Geotag
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
5226584 324611391 @Company
@Persons
@UBO
@INPI
FOURNIER Thibaut
DoB: 1978-12-21
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Basse des Moulins 18300 Saint-Satur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434530 803932334 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien, Louis, Alfred
DoB: 1978-12-05
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Boisjean 62170 Wailly-Beaucamp FRANCE yes
@Cadastre
@Geotag
10434531 803932334 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien, Louis, Alfred
DoB: 1978-12-05
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route de Boisjean 62170 Wailly-Beaucamp FRANCE yes
@Cadastre
@Geotag
15412402 880179619 @Company
@Persons
@UBO
@INPI
FOURNIER LEVEQUE Sandra Eugénie Jeanne
DoB: 1978-08-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Conjoint collaborateur
@OCCRP Alef
@WC
4 rue de la Grenadière 86360 Chasseneuil du Poitou France

 

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.