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 1979-11-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249620 324190743 @Company
@Persons
@UBO
@INPI
DUPONT FOURNIER Sonia
DoB: 1979-11-10
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas De Firminargues Chemin de Fos et de Firminargues 30700 Montaren-et-Saint-Médiers France
635864 504646688 @Company
@Persons
@UBO
@INPI
RIVOT Jean-Marc
DoB: 1979-11-06
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Rue du Lieutenant Fournier L' Amazonite A 83200 Toulon France
635865 504646688 @Company
@Persons
@UBO
@INPI
RIVOT Jean-Marc
DoB: 1979-11-06
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Rue du Lieutenant Fournier L' Amazonite A 83200 Toulon France
3053703 487819708 @Company
@Persons
@UBO
@INPI
DUPONT FOURNIER Sonia Emmanuelle
DoB: 1979-11-10
PoB: 48095 Mende (48) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Fos et de Firminargues Mas de Firminargues 30700 Montaren-et-Saint-Médiers France
3246450 428215354 @Company
@Persons
@UBO
@INPI
FOURNIER Adrien Jean-Alphonse
DoB: 1979-10-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Provence 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
4373361 392809810 @Company
@Persons
@UBO
@INPI
FOURNIER GARRIGUES Sandra Bernadette Marie
DoB: 1979-04-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PREVIALA 12290 TREMOUILLES FRANCE
4373362 392809810 @Company
@Persons
@UBO
@INPI
FOURNIER GARRIGUES Sandra Bernadette Marie
DoB: 1979-04-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PREVIALA 12290 TREMOUILLES FRANCE
5836708 520368804 @Company
@Persons
@UBO
@INPI
FOURNIER Maxime Gérald
DoB: 1979-10-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Saint LAURENT 38000 Grenoble France
6003069 794253526 @Company
@Persons
@UBO
@INPI
BOURGES Gaëtan Christian René
DoB: 1979-10-30
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Félix Fournier et Passage d'Orléans 44000 Nantes France
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
11990034 792549719 @Company
@Persons
@UBO
@INPI
FOURNIER Adeline
DoB: 1979-11-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin DE LA CRUZEILLE 74300 Cluses France
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
13967271 850409814 @Company
@Persons
@UBO
@INPI
FOURNIER Diane, Sabrina
DoB: 1979-11-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Dubeau - Lamothe Gros Morne - Dolé 97113 Gourbeyre 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.