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 1985-12-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141131 823950779 @Company
@Persons
@UBO
@INPI
Hantar Iustin
DoB: 1985-07-12
PoB: TIRGU NEAMT ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Alain Fournier 92330 Sceaux France
532892 823950779 @Company
@Persons
@UBO
@INPI
Hantar Iustin
DoB: 1985-07-12
PoB: TIRGU NEAMT ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Alain Fournier 92330 Sceaux France
890513 750983355 @Company
@Persons
@UBO
@INPI
FOURNIER CHARRON Pascaline Michelle Paule Marie
DoB: 1985-07-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Coquelicots 69740 Genas France
1565918 518811278 @Company
@Persons
@UBO
@INPI
FOURNIER Benjamin François Julien
DoB: 1985-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Champs Fleuris 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565919 518811278 @Company
@Persons
@UBO
@INPI
FOURNIER Benjamin François Julien
DoB: 1985-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Champs Fleuris 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2493535 823950779 @Company
@Persons
@UBO
@INPI
Hantar Iustin
DoB: 1985-07-12
PoB: TIRGU NEAMT ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Alain Fournier 92330 Sceaux France
2496547 319427639 @Company
@Persons
@UBO
@INPI
Fournier Benjamin
DoB: 1985-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
3524263 538511809 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1985-07-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cité de Magenta 75010 Paris FRANCE yes
@Cadastre
@Geotag
5699484 824127682 @Company
@Persons
@UBO
@INPI
FOURNIER Thibault
DoB: 1985-07-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau de la Ferrerie 72380 Joue l'Abbé FRANCE yes
@Cadastre
@Geotag
5699485 824127682 @Company
@Persons
@UBO
@INPI
FOURNIER Thibault
DoB: 1985-07-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau de la Ferrerie 72380 Joue l'Abbé FRANCE yes
@Cadastre
@Geotag
6528153 333672699 @Company
@Persons
@UBO
@INPI
FOURNIER Grace
DoB: 1985-07-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Cours Aristide Briand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717646 752365858 @Company
@Persons
@UBO
@INPI
FOURNIER Romain
DoB: 1985-10-17
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Plat d'Auzat Theix 63122 Saint-Genes Champanelle FRANCE
9403485 487948846 @Company
@Persons
@UBO
@INPI
FOURNIER Paul
DoB: 1985-07-09
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE MARIUS AUFAN 92300 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451205 509703690 @Company
@Persons
@UBO
@INPI
FOURNIER William Jean-Paul
DoB: 1985-12-07
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Saint-Priest 46000 Cahors FRANCE
11615413 380417840 @Company
@Persons
@UBO
@INPI
FOURNIER Romain Jacques
DoB: 1985-05-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 G Rue des Bocages 42170 Saint Just Saint-Rambert FRANCE
11615414 380417840 @Company
@Persons
@UBO
@INPI
FOURNIER Romain Jacques
DoB: 1985-05-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 G Rue des Bocages 42170 Saint Just Saint-Rambert FRANCE
13659727 440879674 @Company
@Persons
@UBO
@INPI
LIPERE FOURNIER Audrey Michelle Anne-Marie
DoB: 1985-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 Chemin des Flachères 69390 Charly France
14124665 533493318 @Company
@Persons
@UBO
@INPI
FOURNIER Michel René Jacques Vincent
DoB: 1985-12-12
PoB: Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de Régina 97310 Kourou France
14160740 443700885 @Company
@Persons
@UBO
@INPI
Fournier Benjamin François Julien
DoB: 15/07/1985
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
50 avenue Foch 75116 Paris France
14538950 878771310 @Company
@Persons
@UBO
@INPI
MIN-FOURNIER Camille
DoB: 1985-07-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de Marlenheim 67000 Strasbourg FRANCE
14671750 887700946 @Company
@Persons
@UBO
@INPI
FOURNIER Virginie Huguette Cécile
DoB: 1985-12-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Jacques Rousseau 38000 Grenoble France
15754802 845122803 @Company
@Persons
@UBO
@INPI
FOURNIER Virginie Huguette Cécile
DoB: 1985-12-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Jean-Jacques Rousseau 38000 Grenoble France
15754804 845122803 @Company
@Persons
@UBO
@INPI
FOURNIER Virginie Huguette Cécile
DoB: 1985-12-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Jacques Rousseau 38000 Grenoble 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.