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 1982-03-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055561 513333153 @Company
@Persons
@UBO
@INPI
LAUVAUX FOURNIER Dorothée
DoB: 1982-03-29
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Route de Crécy Les Jardins de Marianne 28500 Vernouillet France
3858518 823491881 @Company
@Persons
@UBO
@INPI
FOURNIER Sarah Candy
DoB: 1982-10-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Jacques Callot 66000 Perpignan France
5808055 439852583 @Company
@Persons
@UBO
@INPI
FOURNIER Romain
DoB: 1982-10-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marmel 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591711 522824804 @Company
@Persons
@UBO
@INPI
FOURNIER Aurélia
DoB: 1982-03-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Château 89510 Etigny FRANCE
10223063 413366980 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier Dominique
DoB: 1982-03-10
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lascombes 15190 Chanterelle France yes
@Cadastre
@Geotag
10304696 828191320 @Company
@Persons
@UBO
@INPI
FOURNIER Virginie Muriel Régine
DoB: 1982-02-15
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 Route des Domenges 73800 Saint-Pierre-de-Soucy FRANCE
11040702 514018977 @Company
@Persons
@UBO
@INPI
DELPIERRE FOURNIER Mélanie
DoB: 1982-01-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
308 rue Pasteur 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
12417858 800839755 @Company
@Persons
@UBO
@INPI
ROFFE ROFFE-FOURNIER Mélanie
DoB: 1982-04-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Jean Longuet 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12417859 800839755 @Company
@Persons
@UBO
@INPI
ROFFE ROFFE-FOURNIER Mélanie
DoB: 1982-04-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Jean Longuet 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
13070256 828218305 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel
DoB: 1982-10-24
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place ALSACE LORRAINE 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070257 828218305 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel
DoB: 1982-10-24
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place ALSACE LORRAINE 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16185832 831604525 @Company
@Persons
@UBO
@INPI
HORNECKER FOURNIER Laurence
DoB: 1982-11-10
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Verne 44340 Bouguenais France
16185833 831604525 @Company
@Persons
@UBO
@INPI
HORNECKER FOURNIER Laurence
DoB: 1982-11-10
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jules Verne 44340 Bouguenais 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.