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 1989-12-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598339 832788921 @Company
@Persons
@UBO
@INPI
FOURNIER Anthony
DoB: 1989-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Square Jacques Monod 35700 Rennes FRANCE
958085 821433505 @Company
@Persons
@UBO
@INPI
FOURNIER Louise Flavie Marie Nicola
DoB: 1989-05-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bertrand Les Maroux 69770 Villechenève France
958087 821433505 @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 Les Maroux 69770 Villechenève 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
2130960 812425965 @Company
@Persons
@UBO
@INPI
El Hag Maximilien
DoB: 1989-12-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 square Alain-Fournier 75014 Paris France
2840023 352812648 @Company
@Persons
@UBO
@INPI
FOURNIER PASCAL JOSEPH RENE DANIEL
DoB: 1962-01-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
528 rue de la Boulaie 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2840024 352812648 @Company
@Persons
@UBO
@INPI
BOURGEOIS FOURNIER NATHALIE VALERIE MARGUERITE
DoB: 1961-09-03
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
528 rue de la Boulaie 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3700072 822504916 @Company
@Persons
@UBO
@INPI
FOURNIER Anthony
DoB: 1989-12-04
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6C avenue de la 1ere Dfl 13210 Saint-Rémy-de-Provence FRANCE
3874517 820092419 @Company
@Persons
@UBO
@INPI
FOURNIER SILAS Léa Lucie
DoB: 1989-02-12
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Avenue du Docteur René Laennec 11400 Castelnaudary France yes
@Cadastre
@Geotag
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
5722687 805058203 @Company
@Persons
@UBO
@INPI
CORNIQUEL Jean-Baptiste
DoB: 1989-12-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Alain Fournier 72000 Le Mans FRANCE
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
6383862 393899653 @Company
@Persons
@UBO
@INPI
DONY Nicolas
DoB: 1989-09-12
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Fournier Garland Appt 31 Residence Le Pressoir 16100 Cognac FRANCE
6383863 393899653 @Company
@Persons
@UBO
@INPI
DONY Nicolas
DoB: 1989-09-12
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Fournier Garland Appt 31 Residence Le Pressoir 16100 Cognac FRANCE
7086951 751816570 @Company
@Persons
@UBO
@INPI
FOURNIER Florian, Christian, Sylvain
DoB: 1989-09-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 quater avenue Général de Gaulle 17780 Moëze FRANCE
7116593 347512394 @Company
@Persons
@UBO
@INPI
FOURNIER Céline
DoB: 1989-02-08
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin des Champs Plats 74350 Cernex 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
8010413 824357867 @Company
@Persons
@UBO
@INPI
FOURNIER Antoine Christophe Jack Bernard
DoB: 1989-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
509 rue de Nuisance 45370 Mezieres Lez Clery France
8010414 824357867 @Company
@Persons
@UBO
@INPI
FOURNIER Antoine Christophe Jack Bernard
DoB: 1989-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
509 rue de Nuisance 45370 Mezieres Lez Clery France
9577594 807384474 @Company
@Persons
@UBO
@INPI
FOURNIER Benjamin Valentin Julien
DoB: 1989-12-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Grandvilliers 60210 Dameraucourt France yes
@Cadastre
@Geotag
11038606 824822936 @Company
@Persons
@UBO
@INPI
FOURNIER Mickael
DoB: 1989-09-01
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Treilles 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11038607 824822936 @Company
@Persons
@UBO
@INPI
FOURNIER Mickael
DoB: 1989-09-01
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Treilles 62400 Béthune FRANCE yes
@Cadastre
@Geotag
12466257 334593092 @Company
@Persons
@UBO
@INPI
FOURNIER Guy Marie Yves
DoB: 1932-12-15
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1709 AV. DU VIGNAU MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
13900090 310437975 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Marie Jean
DoB: 1942-09-23
PoB: Mayunga
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0

 

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.