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 1989-11-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227842 793920521 @Company
@Persons
@UBO
@INPI
OMNES CAPITAL
DoB: 428711196
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
37-41 RUE DU ROCHER 75008 Paris France
1594076 819139973 @Company
@Persons
@UBO
@INPI
FOURNIER Valentin
DoB: 1989-12-23
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
39 Avenue DES GENOTTES BATIMENT A04 95800 Cergy FRANCE
2032070 818334823 @Company
@Persons
@UBO
@INPI
Fournier David
DoB: 1989-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande chemin aux Boeufs 72100 Le Mans France
2032071 818334823 @Company
@Persons
@UBO
@INPI
Fournier David
DoB: 1989-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Lande chemin aux Boeufs 72100 Le Mans France
2873178 950458455 @Company
@Persons
@UBO
@INPI
FOURNIER SERGE
DoB: 1955-06-25
PoB: CHOISY LE ROI France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue des Arènes 89100 Sens France
4109782 814738050 @Company
@Persons
@UBO
@INPI
FOURNIER Chloé Maïté Monique
DoB: 1989-12-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue George Sand 91320 Wissous FRANCE
4109783 814738050 @Company
@Persons
@UBO
@INPI
FOURNIER Chloé Maïté Monique
DoB: 1989-12-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue George Sand 91320 Wissous FRANCE
4838722 828963553 @Company
@Persons
@UBO
@INPI
FOURNIER Louise Flavie Marie Nicola
DoB: 1989-05-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bertrand 69770 Villechenève France
4992167 304489404 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu Julien
DoB: 1989-11-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 A Avenue des Tirignons 38570 Goncelin France
5093094 351986716 @Company
@Persons
@UBO
@INPI
AGAM Louis
DoB: 1947-11-28
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Alain-Fournier 53950 Louverné France
5883902 400464103 @Company
@Persons
@UBO
@INPI
FOURNIER DIT CHABERT Thierry
DoB: 1989-05-21
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Chemin des Veyrets 38470 Varacieux France yes
@Cadastre
@Geotag
6220412 448153247 @Company
@Persons
@UBO
@INPI
AMARNI Ines
DoB: 1989-12-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Alain Fournier 92330 Sceaux FRANCE
7557597 323378943 @Company
@Persons
@UBO
@INPI
FOURNIER Alicia, Mercedes
DoB: 1989-12-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 Bis rue de Bourgogne 75007 Paris 07 FRANCE
8201215 338344088 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre
DoB: 1948-11-14
PoB: 81257 Saint-Juéry (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue DU MONT VALLIER - FONSEGRIVES 31130 Balma France
9466532 823218946 @Company
@Persons
@UBO
@INPI
FOURNIER Manon Suzanne Monique
DoB: 1989-11-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin de l'Extraz 38110 Cessieu France
9720332 349716555 @Company
@Persons
@UBO
@INPI
FOURNIER Ferdinand
DoB: 1951-08-27
PoB: GUISCRIFF
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 RUE DE SAINT MAIDE 56560 GUISCRIFF FRANCE
9798716 818946519 @Company
@Persons
@UBO
@INPI
DELVALLEE Maureen Julie
DoB: 1989-10-16
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sia Résidence le Vauban rue Casimir Fournier 59600 Maubeuge France
10797969 789429347 @Company
@Persons
@UBO
@INPI
FOURNIER Sophie
DoB: 1989-01-11
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Erckmann-Chatrian 67000 Strasbourg France
12339977 537940645 @Company
@Persons
@UBO
@INPI
REMTOLLA Aliya
DoB: 1989-05-19
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fournier 92110 Clichy FRANCE yes
@Cadastre
@Geotag
13900090 310437975 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Marie Jean
DoB: 1942-09-23
PoB: Mayunga
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14763581 401948484 @Company
@Persons
@UBO
@INPI
FOURNIER Jennifer Alexandra
DoB: 1989-04-22
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du 8 mai 1945 30133 Les Angles France
15982556 847762978 @Company
@Persons
@UBO
@INPI
PIMENTAS Eric Fernandez
DoB: 1989-05-18
PoB: BINACK CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Alain Fournier 91270 Vigneux-sur-Seine FRANCE
16195108 401948484 @Company
@Persons
@UBO
@INPI
FOURNIER Jennifer Alexandra
DoB: 1989-04-22
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue du 8 mai 1945 30133 Les Angles France
16195109 401948484 @Company
@Persons
@UBO
@INPI
FOURNIER Jennifer Alexandra
DoB: 1989-04-22
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du 8 mai 1945 30133 Les Angles 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.