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 1979-04-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5974072 483827895 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas
DoB: 1979-04-29
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Maisonneuve 44240 La Chapelle Sur Erdre France
6020911 508979531 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas
DoB: 1979-04-29
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Châtaigneraie 44115 Haute Goulaine France
6207056 811406180 @Company
@Persons
@UBO
@INPI
LACOSTE Charlotte France Maud
DoB: 1979-12-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fournier 77390 Ozouer-le-Voulgis FRANCE
6207057 811406180 @Company
@Persons
@UBO
@INPI
LACOSTE Charlotte France Maud
DoB: 1979-12-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Fournier 77390 Ozouer-le-Voulgis FRANCE
8209704 483209102 @Company
@Persons
@UBO
@INPI
FOURNIER VERDAGUER Julie Emanuelle Danielle
DoB: 1979-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Peyre 31540 Nogaret France yes
@Cadastre
@Geotag
8836204 478140155 @Company
@Persons
@UBO
@INPI
LECARDRONNEL Jonathan Bernard
DoB: 1979-08-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Joseph Fournier 35300 Fougères FRANCE
10614830 491746145 @Company
@Persons
@UBO
@INPI
FOURNIER Lauriane Wanda Suzanne
DoB: 1979-07-12
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
897 PLACE DES PORTAILS 7000 Veyras France yes
@Cadastre
@Geotag
10729762 751413642 @Company
@Persons
@UBO
@INPI
PINON FOURNIER Véronique Madeleine Gabrielle
DoB: 1979-08-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
628 Allée de la Marine Royale Résidence le Suffren Bâtiment C 6210 Mandelieu-la-Napoule FRANCE
10733470 500768734 @Company
@Persons
@UBO
@INPI
FOURNIER RIZZO Amanda, Cali
DoB: 1979-11-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard de Belgique Caserne des Carabiniers 98000 MONACO MONACO yes
@Cadastre
@Geotag
10759902 751439183 @Company
@Persons
@UBO
@INPI
PINON FOURNIER Véronique Madeleine Gabrielle
DoB: 1979-08-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
628 Allée de la Marine Royale Bat C Le Suffren 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10759903 751439183 @Company
@Persons
@UBO
@INPI
PINON FOURNIER Véronique Madeleine Gabrielle
DoB: 1979-08-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
628 Allée de la Marine Royale Bat C Le Suffren 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13078471 509204665 @Company
@Persons
@UBO
@INPI
FOURNIER ALEXANDRE
DoB: 1979-11-29
PoB: Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beau Site 19320 Saint-Pardoux-la-Croisille FRANCE
13134510 797427812 @Company
@Persons
@UBO
@INPI
CALCADA FOURNIER Manuela
DoB: 1979-06-29
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 grande rue 77390 Beauvoir France yes
@Cadastre
@Geotag
13158292 423990217 @Company
@Persons
@UBO
@INPI
CALCADA FOURNIER Manuela
DoB: 1979-06-29
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 grande rue 77390 Beauvoir France
15801793 508979531 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas
DoB: 1979-04-29
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 rue André Ripoche 44330 La Chapelle-Heulin 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.