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 1981-04-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1609548 493299697 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien Gérard
DoB: 1981-10-30
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Touzelin 95110 Sannois FRANCE
2725994 788428647 @Company
@Persons
@UBO
@INPI
FOURNIER Céline
DoB: 1981-09-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Claude Goudet 34340 Marseillan FRANCE
3324610 453146698 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien, Marie
DoB: 1981-06-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Glenet Haut 3120 Andelaroche FRANCE
4078653 421390519 @Company
@Persons
@UBO
@INPI
FOURNIER Elsa Marion Artémis
DoB: 1981-02-17
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Henri Barbusse 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4452958 499165884 @Company
@Persons
@UBO
@INPI
FOURNIER Jerome Julien Marie
DoB: 1981-01-17
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Hareng 59820 Gravelines France
4994838 483289765 @Company
@Persons
@UBO
@INPI
FOURNIER Sophie
DoB: 1981-04-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VOUTES PAR MARJON 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
4994839 483289765 @Company
@Persons
@UBO
@INPI
FOURNIER Sophie
DoB: 1981-04-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VOUTES PAR MARJON 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
5648884 807512124 @Company
@Persons
@UBO
@INPI
GUAIS FOURNIER Linda
DoB: 1981-11-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 lotissement les Boissières 53500 Ernée FRANCE
5725668 818711061 @Company
@Persons
@UBO
@INPI
ADIL SBAÏ Hanane
DoB: 1981-01-14
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alain-fournier 72000 Le Mans FRANCE
6834141 305378390 @Company
@Persons
@UBO
@INPI
THOMAS Amaury
DoB: 1981-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
46 Rue Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834143 305378390 @Company
@Persons
@UBO
@INPI
THOMAS Amaury
DoB: 1981-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844548 527280044 @Company
@Persons
@UBO
@INPI
THOMAS Amaury
DoB: 1981-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
46 Rue Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
6849985 452627672 @Company
@Persons
@UBO
@INPI
THOMAS Amaury
DoB: 1981-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
6858257 805403847 @Company
@Persons
@UBO
@INPI
THOMAS Amaury
DoB: 1981-10-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Fournier Garlandat 16100 Cognac FRANCE
7048615 799210315 @Company
@Persons
@UBO
@INPI
FOURNIER Didier, Georges
DoB: 1981-11-15
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement les Fournières rue des Fournières 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7057070 512448614 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas Mickaël
DoB: 1981-07-01
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Surgères Boisse 17700 Marsais FRANCE
9477830 482963154 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Dominique Patrice
DoB: 1981-07-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Trois Joncs 69330 Jons France
11219662 488834417 @Company
@Persons
@UBO
@INPI
CHINCHOLE FOURNIER Céline
DoB: 1981-04-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Asphodèles 44350 Guérande France
11818400 528731193 @Company
@Persons
@UBO
@INPI
KHOUNLAVONG Anousak
DoB: 1981-10-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Alain Fournier 33160 Saint-Médard-en-Jalles FRANCE
13072644 433221629 @Company
@Persons
@UBO
@INPI
CHANTEREAU JEAN-CHRISTOPHE
DoB: 1981-04-17
PoB: ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Arnold Fournier 95300 Ennery FRANCE yes
@Cadastre
@Geotag
13326597 491315909 @Company
@Persons
@UBO
@INPI
FOURNIER Yannick
DoB: 1981-03-17
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE ROUVILLOUX 84260 SARRIANS FRANCE
15428319 835311119 @Company
@Persons
@UBO
@INPI
FOURNIER RUSAK Anne-Laure
DoB: 1981-02-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
421 Rue du Maréchal Leclerc 78670 Villennes-sur-Seine 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.