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 1961-08-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039607 341363919 @Company
@Persons
@UBO
@INPI
CROCETTA Andre
DoB: 1961-11-15
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue ARNOLD FOURNIER 95300 Ennery FRANCE
1361789 417775111 @Company
@Persons
@UBO
@INPI
CAPBERN-GASQUETON FOURNIER Anne Françoise Marie
DoB: 1961-08-22
PoB: 16167 JARNAC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Villa Vauthier 94100 Saint-Maur-des-Fossés FRANCE
1365392 482353075 @Company
@Persons
@UBO
@INPI
SAUZEAU FOURNIER Liliane Yvonne Marianne
DoB: 1961-05-08
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. des Borderies 16370 Saint-Sulpice-de-Cognac FRANCE
2471553 433530649 @Company
@Persons
@UBO
@INPI
Fournier Catherine
DoB: 1961-08-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3930326 481854529 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Lucien Jean
DoB: 1961-11-08
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE CHARLES DE GAULLE 95160 MONTMORENCY FRANCE
3930437 440296309 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Lucien Jean
DoB: 1961-11-08
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE CHARLES DE GAULLE 95160 MONTMORENCY FRANCE
3930499 443458476 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Lucien Jean
DoB: 1961-11-08
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE CHARLES DE GAULLE 95160 MONTMORENCY FRANCE
3930990 410251961 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Lucien Jean
DoB: 1961-11-08
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 AVENUE CHARLES DE GAULLE 95160 MONTMORENCY FRANCE
4649131 437918311 @Company
@Persons
@UBO
@INPI
FOURNIER BASTANTI Roxane, Renée, Marthe
DoB: 1961-04-08
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2530 Chemin DE PROVENCE 6640 SAINT JEANNET FRANCE yes
@Cadastre
@Geotag
6625170 439941626 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre François René
DoB: 1961-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Prés Lias 86190 Quinçay FRANCE
6654486 341241982 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre François René
DoB: 1961-08-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Prés Lias 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6682088 514681006 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre François René
DoB: 1961-08-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Prés Lias 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6951654 444637979 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1961-05-01
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle Bussin BISSEUIL 51150 Ay-Champagne FRANCE
7557594 323378943 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric, Yves, Marie
DoB: 1961-07-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Cassette 75006 Paris 06 FRANCE
10829885 412432940 @Company
@Persons
@UBO
@INPI
WAYMEL Alain
DoB: 1961-08-11
PoB: Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Fournier 80200 Péronne France yes
@Cadastre
@Geotag
11328884 778385385 @Company
@Persons
@UBO
@INPI
FOURNIER Yves Jean Raoul
DoB: 1961-11-23
PoB: 39153 Cize (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
10 Route de Villerserine 39800 Tourmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328894 778385385 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE VILLERS POMMARD
DoB: 328730510
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Villerserine 39800 Tourmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12785653 501755284 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1961-12-11
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence Bellevue 13860 Peyrolles FRANCE
14669897 775595085 @Company
@Persons
@UBO
@INPI
BERTRAND FOURNIER Marie Astrid Caroline
DoB: 1961-11-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Vaubecour 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15753338 775595085 @Company
@Persons
@UBO
@INPI
BERTRAND FOURNIER Marie Astrid Caroline
DoB: 1961-11-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Vaubecour 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.