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 2014-08-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185165 512962986 @Company
@Persons
@UBO
@INPI
FOURNIER Antoine Robert Joseph
DoB: 2014-08-22
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
1621238 339562316 @Company
@Persons
@UBO
@INPI
ALVES JOSE
DoB: 1942-08-19
PoB: RIBA DE MOURO.MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue CHARLES FOURNIER 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1621239 339562316 @Company
@Persons
@UBO
@INPI
ALVES JOSE
DoB: 1942-08-19
PoB: RIBA DE MOURO.MONCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue CHARLES FOURNIER 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3483925 378776298 @Company
@Persons
@UBO
@INPI
FOURNIER JOEL
DoB: 1955-08-28
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE LA CHARTREUSE LES GENEVRIERS 83000 Toulon FRANCE
4501069 412038085 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE CASAGRANDE Réjane
DoB: 1976-08-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue JEAN MERMOZ 44500 La baule Escoublac FRANCE
4501070 412038085 @Company
@Persons
@UBO
@INPI
FOURNIER-LAROQUE Olivier
DoB: 1972-12-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 faubourg SAINT HONORE 75008 Paris 08 FRANCE
4550341 402037410 @Company
@Persons
@UBO
@INPI
HLADKY FOURNIER Gilberte
DoB: 1950-08-19
PoB: ARGENTEUIL 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cité Charles Le Goffic 22560 Trébeurden FRANCE
4550342 402037410 @Company
@Persons
@UBO
@INPI
HLADKY FOURNIER Gilberte
DoB: 1950-08-19
PoB: ARGENTEUIL 95
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 cité Charles Le Goffic 22560 Trébeurden FRANCE
5577388 432372415 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme Roger
DoB: 1973-08-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Rocher 85170 Le Poiré-sur-Vie France
5705434 804225407 @Company
@Persons
@UBO
@INPI
FOURNIER François
DoB: 1980-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Château 72190 Saint-Pavace FRANCE
5705435 804225407 @Company
@Persons
@UBO
@INPI
FOURNIER François
DoB: 1980-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Château 72190 Saint-Pavace FRANCE
6404010 392197802 @Company
@Persons
@UBO
@INPI
FOURNIER MARTIN Danielle
DoB: 1954-08-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Madame Roland 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6404011 392197802 @Company
@Persons
@UBO
@INPI
FOURNIER MARTIN Danielle
DoB: 1954-08-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Madame Roland 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8017068 801842139 @Company
@Persons
@UBO
@INPI
BACHELIER Jérôme Nicolas François
DoB: 1969-08-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Docteur Fournier 37000 Tours France
10304677 500396106 @Company
@Persons
@UBO
@INPI
FOURNIER Renaud Jean Paul
DoB: 1969-08-11
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
831 Rue Centrale 73420 Voglans FRANCE
10307426 481566891 @Company
@Persons
@UBO
@INPI
FOURNIER Gervaise
DoB: 1930-08-07
PoB: ARANDAS (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 1230 Arandas FRANCE yes
@Cadastre
@Geotag
11504419 326929866 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Luc
DoB: 1947-03-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Benjamin Guérard 21500 Montbard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518115 347382517 @Company
@Persons
@UBO
@INPI
FOURNIER BARIL Marie Josèphe
DoB: 1961-08-22
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 allée de la Gare 76280 Turretot FRANCE
15834901 512962986 @Company
@Persons
@UBO
@INPI
FOURNIER Antoine Robert Joseph
DoB: 2014-08-22
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag

 

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.