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 1993-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3152155 433312709 @Company
@Persons
@UBO
@INPI
FOURNIER Sarah Joëlle
DoB: 1993-11-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Briargues 30700 Saint-Siffret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242380 391957313 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1959-04-02
PoB: ST AMAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MOLIERE 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7404797 814649240 @Company
@Persons
@UBO
@INPI
FOURNIER Cécile, Stéphanie, Marianne
DoB: 1993-07-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue de la Mer 34570 Saint-Paul et Valmalle FRANCE yes
@Cadastre
@Geotag
8211354 388635450 @Company
@Persons
@UBO
@INPI
FOURNIER Rene Jean
DoB: 1922-11-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Louis Plana 31500 Toulouse France
9455901 392939765 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1962-12-16
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cessieu 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9554684 818366346 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Jean Alix
DoB: 1993-11-23
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Lorraine 60000 Beauvais France
10611656 530047539 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier Jean Louis Michel
DoB: 1993-04-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Santoline 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11552619 350427381 @Company
@Persons
@UBO
@INPI
GERMAIN FOURNIER Aleth Marie Josephe Berthe
DoB: 1943-10-16
PoB: CHOREY LES BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE TURGOT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12067867 392387296 @Company
@Persons
@UBO
@INPI
ANDRIEU FOURNIER Ginette
DoB: 1947-10-06
PoB: LAROQUE DE FA (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERVIES EN VAL 11220 LAGRASSE FRANCE
12072152 348579301 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1949-03-06
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JULES VERNE 11570 CAZILHAC FRANCE
12399436 819945833 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Henri
DoB: 1993-07-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de Versailles 92430 Marnes-la-Coquette FRANCE
13708940 354064628 @Company
@Persons
@UBO
@INPI
FOURNIER MOREL Olivier Jean Daniel
DoB: 1962-12-05
PoB: NANTES(LOIRE ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Cafard Diamant 97223 LE DIAMANT France
14052402 389869413 @Company
@Persons
@UBO
@INPI
FOURNIER Claude Bernard Charles
DoB: 1956-12-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue LACHARIERE 75011 Paris 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.