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 1979-04-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007695 434936282 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent Gilles
DoB: 1979-04-16
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Jours d'en Bas 74310 Les Houches France
1672189 829260470 @Company
@Persons
@UBO
@INPI
Fournier Nicolas Sébastien
DoB: 1979-11-16
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue Sibuet 75012 Paris France
2126365 804584464 @Company
@Persons
@UBO
@INPI
Pineau Fabienne
DoB: 1979-11-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 square Alain-Fournier 75014 Paris France
3524262 538511809 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas
DoB: 1979-03-11
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Ancre CD 98 A 83580 Gassin FRANCE yes
@Cadastre
@Geotag
3636464 808325880 @Company
@Persons
@UBO
@INPI
FOURNIER Lauric
DoB: 1979-06-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Rue du Paradis 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3663191 326833910 @Company
@Persons
@UBO
@INPI
FOURNIER Lauric
DoB: 1979-06-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 Rue Paradis 13006 Marseille FRANCE
4198178 811231786 @Company
@Persons
@UBO
@INPI
LAGRIFFOUL Quentin Marie Pierre
DoB: 1979-02-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Alain Fournier 18360 Épineuil-le-Fleuriel FRANCE yes
@Cadastre
@Geotag
4923121 450536560 @Company
@Persons
@UBO
@INPI
MARIE Cédric Alain Pierre
DoB: 1979-08-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue GEORGES LADOIRE - BATIMENT 1 "LE VERCORS" Chez Mme FOURNIER 69320 Feyzin France
5887288 788775716 @Company
@Persons
@UBO
@INPI
CHEMIN Johan David
DoB: 1979-02-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Côte Fournier 38220 Séchilienne France
6509883 823614920 @Company
@Persons
@UBO
@INPI
FOURNIER Aymeric Hugues Olivier
DoB: 1979-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Moulin 33400 Talence FRANCE
6525117 444917157 @Company
@Persons
@UBO
@INPI
FOURNIER Priscilla
DoB: 1979-10-03
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue André Nouet Résidence le Rossini 95330 Domont FRANCE yes
@Cadastre
@Geotag
7969433 809951429 @Company
@Persons
@UBO
@INPI
FOURNIER Céline Séverine Elisabeth
DoB: 1979-09-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Estienne d'Orves MONTROUGE 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
9204718 528316060 @Company
@Persons
@UBO
@INPI
FOURNIER BALTAZAR Aurélie
DoB: 1979-06-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Marcel Sembat 59260 Hellemmes-Lille France
12243519 819095092 @Company
@Persons
@UBO
@INPI
LASSAN Anna
DoB: 1979-11-06
PoB: SATU MARE ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Alain Fournier 92330 Sceaux 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.