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 1969-11-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
298158 831032339 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Michel Philippe
DoB: 1969-11-04
PoB: Fort Lamy Tchad
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
6 Rue du 14 Juillet 7250 Le Pouzin France
446403 530177971 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1969-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Henri Dunant 94350 Villiers-sur-Marne FRANCE
613780 530177971 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1969-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue HENRI DUNANT 94350 Villiers-sur-Marne FRANCE
1937768 751423252 @Company
@Persons
@UBO
@INPI
Fournier Jean-Michel
DoB: 1969-11-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Chaligny 75012 Paris France
2605041 537640112 @Company
@Persons
@UBO
@INPI
BECHTEL FOURNIER Karina Anne
DoB: 1969-06-28
PoB: 67180 Haguenau (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue des Catalins 26200 Montélimar France
2605042 537640112 @Company
@Persons
@UBO
@INPI
BECHTEL FOURNIER Karina Anne
DoB: 1969-06-28
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Catalins 26200 Montélimar France
2608184 537640310 @Company
@Persons
@UBO
@INPI
BECHTEL FOURNIER Karina Anne
DoB: 1969-06-28
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Catalins 26200 Montélimar France
3661147 410554661 @Company
@Persons
@UBO
@INPI
FOURNIER Loïc, Jean-Marie
DoB: 1969-06-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 chemin de la Valentine 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855906 442039004 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Louis
DoB: 1969-02-06
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Le Clos du Moulin 38220 Notre-Dame-de-Mésage France
6072390 807594320 @Company
@Persons
@UBO
@INPI
FOURNIER Damien René
DoB: 1969-12-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Maisdon Pajot 44100 Nantes France
6844621 424382448 @Company
@Persons
@UBO
@INPI
BINEAU Luc Eric
DoB: 1969-10-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue d'Aunis Chez Fournier 17400 Bignay FRANCE
6924164 437521636 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Claude
DoB: 1969-06-09
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Julien Ducos Saint-Martin-d'Ablois 51530 SAINT MARTIN D ABLOIS FRANCE
7193160 815160411 @Company
@Persons
@UBO
@INPI
FOURNIER Christian, Gilbert, Achille
DoB: 1969-06-18
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ferme Champalay 4370 Beauvezer FRANCE
9916783 530908516 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane
DoB: 1969-06-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route d'Angers 49460 Soulaire et bourg FRANCE
9916784 530908516 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane
DoB: 1969-06-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route d'Angers 49460 Soulaire et bourg FRANCE
11620470 499963130 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-SOUVIGNET Pascale Monique Henriette
DoB: 1969-05-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue Gauthier Dumont 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11673085 420325649 @Company
@Persons
@UBO
@INPI
MOULIN Olivier
DoB: 1969-06-04
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Antoine Fournier 42170 Saint-Just-Saint-Rambert FRANCE
12467197 513305318 @Company
@Persons
@UBO
@INPI
DAUGREILH Patrick
DoB: 1969-11-03
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Docteur Louis Fournier 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
12467198 513305318 @Company
@Persons
@UBO
@INPI
DAUGREILH Patrick
DoB: 1969-11-03
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Docteur Louis Fournier 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
14625267 878703297 @Company
@Persons
@UBO
@INPI
FOURNIER Alain François
DoB: 1969-11-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue Masséna 69003 Lyon France
16183016 347696452 @Company
@Persons
@UBO
@INPI
SALONDIS
DoB: 442570230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Pelissanne 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
16183883 513376806 @Company
@Persons
@UBO
@INPI
SALONDIS
DoB: 442570230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Pelissanne 13300 Salon-de-Provence 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.