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 1964-06-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834746 328339874 @Company
@Persons
@UBO
@INPI
FOURNIER BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
835431 335130001 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France
835432 335130001 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France
1069314 798922092 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1964-02-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
750 Chemin de Saint-Donat 13100 Aix-en-Provence France
1359621 334627726 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno Marcel Robert
DoB: 1964-08-06
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Sansac" 16450 Beaulieu-sur-Sonnette FRANCE
1709348 519250153 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L INDUSTRIE ET DU COMMERCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-4 rue de Pied de Fond 79000 Niort France
1941455 343421202 @Company
@Persons
@UBO
@INPI
Fournier Hugues
DoB: 1964-06-01
PoB: 44146 Rougé (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17-21 place Etienne Pernet 75015 Paris France
2247892 450520416 @Company
@Persons
@UBO
@INPI
Fournier Hugues
DoB: 1964-06-01
PoB: 44146 Rougé (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
234 rue Championnet 75018 Paris France
2517962 429747959 @Company
@Persons
@UBO
@INPI
MACIF (MUTUELLE)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22/28 rue Joubert 75009 Paris France
5893779 452955669 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric Pascal Emmanuel
DoB: 1964-06-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
7920855 421304288 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe
DoB: 1964-06-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue MARTIAL MARIGNE 78360 Montesson FRANCE
8641863 509462784 @Company
@Persons
@UBO
@INPI
FOURNIER Hugues
DoB: 1964-06-01
PoB: 44146 Rougé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
234 Rue Championnet 75018 Paris FRANCE
8661849 509462834 @Company
@Persons
@UBO
@INPI
FOURNIER Hugues
DoB: 1964-06-01
PoB: 44146 Rougé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
234 Rue Championnet 75018 Paris FRANCE
8670685 531440584 @Company
@Persons
@UBO
@INPI
FOURNIER TREMBLAIS Evelyne Madeleine Gabrielle Pau
DoB: 1964-12-16
PoB: Les Essarts
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Cabane 79300 Bressuire FRANCE
8684832 509462685 @Company
@Persons
@UBO
@INPI
FOURNIER Hugues
DoB: 1964-06-01
PoB: 44146 Rougé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
234 Rue Championnet 75018 Paris FRANCE
10908820 413549312 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Emmanuel
DoB: 1964-08-09
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Pommiers 1540 Vonnas FRANCE
10908821 413549312 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Emmanuel
DoB: 1964-08-09
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Pommiers 1540 Vonnas FRANCE
11867662 428610539 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1964-12-11
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue GEORGES TRUDIN 94200 Ivry-sur-Seine FRANCE
12383516 378370282 @Company
@Persons
@UBO
@INPI
MACIF MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue PIED DE FOND 79000 Niort FRANCE
14861826 504596131 @Company
@Persons
@UBO
@INPI
FOURNIER Catherine
DoB: 1964-12-15
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PERTOIS 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14861827 504596131 @Company
@Persons
@UBO
@INPI
FOURNIER Catherine
DoB: 1964-12-15
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PERTOIS 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14932775 504596131 @Company
@Persons
@UBO
@INPI
FOURNIER Catherine
DoB: 1964-12-15
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PERTOIS 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14932776 504596131 @Company
@Persons
@UBO
@INPI
FOURNIER Catherine
DoB: 1964-12-15
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PERTOIS 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15123965 504596131 @Company
@Persons
@UBO
@INPI
FOURNIER Catherine
DoB: 1964-12-15
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PERTOIS 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15123966 504596131 @Company
@Persons
@UBO
@INPI
FOURNIER Catherine
DoB: 1964-12-15
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PERTOIS 67100 STRASBOURG 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.