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 1987-11-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529207 807787312 @Company
@Persons
@UBO
@INPI
Fournier Chloé
DoB: 1987-11-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Sévigné 75003 Paris France
529210 807787312 @Company
@Persons
@UBO
@INPI
Fournier Chloé
DoB: 1987-11-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Sévigné 75003 Paris France
615687 824976559 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Frédéric
DoB: 1987-11-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des Ursulines 78300 Poissy FRANCE
615948 829793645 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre
DoB: 1987-11-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des Ursulines 78300 Poissy FRANCE
802003 803472976 @Company
@Persons
@UBO
@INPI
FOURNIER Franck Jean Laurent
DoB: 1987-11-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
553 Route de Bouillargues 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
802004 803472976 @Company
@Persons
@UBO
@INPI
FOURNIER Franck Jean Laurent
DoB: 1987-11-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Route de Bouillargues 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
943213 504435496 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Guy François
DoB: 1987-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 A Rue des Tuileries 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
945720 519986095 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Guy François
DoB: 1987-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de la Grange 69009 Lyon France
945721 519986095 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Guy François
DoB: 1987-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Grange 69009 Lyon France
1007924 439430059 @Company
@Persons
@UBO
@INPI
FINANCIERE DU LAC
DoB: 815295266
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
17 Avenue d'Albigny 74000 Annecy France
2434408 518673728 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre
DoB: 1987-11-11
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Ursulines 78300 Poissy France
4783682 801686288 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre
DoB: 1987-11-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des Ursulines 78300 Poissy FRANCE
5898492 821198306 @Company
@Persons
@UBO
@INPI
FOURNIER Anaïs Sophie Emmanuelle Odette
DoB: 1987-11-27
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 DEEMOUNT ROAD AB11 7TY 0 Aberdeen Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7830542 520765876 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre
DoB: 1987-11-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Ursulines 78300 Poissy FRANCE
7914520 531456770 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre
DoB: 1987-11-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Ursulines 78300 Poissy FRANCE
7969529 790745079 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Frédéric Pascal
DoB: 1987-11-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Ursulines 78300 Poissy FRANCE yes
@Cadastre
@Geotag
8025328 504839622 @Company
@Persons
@UBO
@INPI
FOURNIER Emilie Barbara
DoB: 1987-11-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue du IVème Zouave 86270 La Roche-Posay France
12194652 789401460 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre
DoB: 1987-11-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Ursulines 78300 Poissy FRANCE
12292639 515399137 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre
DoB: 1987-11-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Des Ursulines 78300 Poissy FRANCE
12338781 753054782 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre
DoB: 1987-11-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DES URSULINES 78300 Poissy FRANCE
13706801 343234332 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre
DoB: 1941-03-06
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Abbé Groult 75015 Paris France
14640723 834203028 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Mathieu
DoB: 1987-06-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lugagnac 44170 Vay France
15230170 490414943 @Company
@Persons
@UBO
@INPI
FOURNIER Aurelie
DoB: 1987-06-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la République 57240 Knutange 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.