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 1981-04-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2469738 802858589 @Company
@Persons
@UBO
@INPI
Fournier Vincent Antoine Jean
DoB: 1981-03-01
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Grenelle 75007 Paris France
3808122 810401869 @Company
@Persons
@UBO
@INPI
FOURNIER Myriam Nathalie
DoB: 1981-07-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Villeneuve 66210 Réal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820735 790744486 @Company
@Persons
@UBO
@INPI
FOURNIER BIGNET Cynthia Marine Aurore
DoB: 1981-08-21
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 66600 Rivesaltes France
4316741 491580676 @Company
@Persons
@UBO
@INPI
LEVENT FOURNIER Cécile Frédérique Fanny
DoB: 1981-07-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Alphonse Deffaut 51100 Reims France 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
5575074 529907180 @Company
@Persons
@UBO
@INPI
FOURNIER BONNIN Magali
DoB: 1981-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Grotte 85220 Saint-Révérend France
7943934 485029151 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1981-07-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Avenue DES CHARTREUX 13004 Marseille FRANCE yes
@Cadastre
@Geotag
9428904 520159948 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Dominique Patrice
DoB: 1981-07-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Frères Lumière 38230 Chavanoz France yes
@Cadastre
@Geotag
9428905 520159948 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Dominique Patrice
DoB: 1981-07-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Frères Lumière 38230 Chavanoz France yes
@Cadastre
@Geotag
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
9485237 434062667 @Company
@Persons
@UBO
@INPI
FOURNIER Amandine Sabine Thérèse
DoB: 1981-07-24
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Président B 1180 Rue de Saint-Alban 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485238 434062667 @Company
@Persons
@UBO
@INPI
FOURNIER Amandine Sabine Thérèse
DoB: 1981-07-24
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Président B 1180 Rue de Saint-Alban 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488443 529775918 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Dominique Patrice
DoB: 1981-07-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Frères Lumière 38230 Chavanoz France
10212627 449007996 @Company
@Persons
@UBO
@INPI
FOURNIER BROMET Béatrice
DoB: 1981-04-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Boussac 15130 Arpajon-sur-Cère France
10219261 430079780 @Company
@Persons
@UBO
@INPI
FOURNIER BROMET Béatrice
DoB: 1981-04-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Boussac 15130 Arpajon-sur-Cère France
12579832 803062546 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe, Michel, Willy
DoB: 1981-03-30
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pinard 27750 La Couture Boussey FRANCE
12579833 803062546 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe, Michel, Willy
DoB: 1981-03-30
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pinard 27750 La Couture Boussey 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.