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 1972-03-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740202 830573291 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud Emile Prosper
DoB: 1972-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue de la Lieure 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
740204 830573291 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud Emile Prosper
DoB: 1972-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Lieure 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2190675 811505445 @Company
@Persons
@UBO
@INPI
Fournier Kaltenbach Laure
DoB: 1972-03-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 cité Vaneau 75007 Paris France
3317165 801497462 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Xavier, Marie
DoB: 1972-12-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3317166 801497462 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Xavier, Marie
DoB: 1972-12-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3317296 449189810 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Xavier, Marie
DoB: 1972-12-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 route de Chassignol 3300 Cusset FRANCE
3330530 489045435 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Xavier, Marie
DoB: 1972-12-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330531 489045435 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane, Xavier, Marie
DoB: 1972-12-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4811557 821685120 @Company
@Persons
@UBO
@INPI
FOURNIER Gérald Henri Arsène
DoB: 1972-12-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
158 Boulevard de Verdun 94120 Fontenay-sous-Bois FRANCE
5614940 451012215 @Company
@Persons
@UBO
@INPI
FOURNIER LOUVIOT Nathalie
DoB: 1972-04-12
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Clos du Chêne Vert 53500 Ernée FRANCE
6380712 824564876 @Company
@Persons
@UBO
@INPI
FOURNIER DUBOS Véronique
DoB: 1972-08-03
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Emile Antoine Bourdelle 33700 Mérignac FRANCE
6380713 824564876 @Company
@Persons
@UBO
@INPI
FOURNIER DUBOS Véronique
DoB: 1972-08-03
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Emile Antoine Bourdelle 33700 Mérignac FRANCE
8128786 418047361 @Company
@Persons
@UBO
@INPI
FOURNIER KOVACS Angele Simonne Lucienne
DoB: 1972-09-27
PoB: MONT SAINT AIGNAN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LA LISIERE DU GOLF 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244549 492374053 @Company
@Persons
@UBO
@INPI
MICHEL FOURNIER DE VILLANDRY Claire Marguerite Roberte
DoB: 1972-12-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Brigot 2400 Brasles France
13461588 504501669 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice
DoB: 1972-03-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Fontaine 28120 Ermenonville-la-Grande France
13461589 504501669 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice
DoB: 1972-03-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Fontaine 28120 Ermenonville-la-Grande France
13461727 529523466 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice
DoB: 1972-03-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Fontaine 28120 Ermenonville-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461728 529523466 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice
DoB: 1972-03-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Fontaine 28120 Ermenonville-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638765 821721164 @Company
@Persons
@UBO
@INPI
ADDA Michaël Claude
DoB: 1972-03-24
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
14638766 821721164 @Company
@Persons
@UBO
@INPI
ADDA Michaël Claude
DoB: 1972-03-24
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
15048238 818863185 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1972-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Champs Fleuris 67310 Flexbourg FRANCE yes
@Cadastre
@Geotag
15048239 818863185 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1972-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Champs Fleuris 67310 Flexbourg FRANCE yes
@Cadastre
@Geotag
15449844 775690944 @Company
@Persons
@UBO
@INPI
FOURNIER Romuald Jean Maurice
DoB: 1972-12-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue Maurice Flandin 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15836230 775690944 @Company
@Persons
@UBO
@INPI
FOURNIER Romuald Jean Maurice
DoB: 1972-12-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue Maurice Flandin 69003 Lyon France yes
@Cadastre
@Geotag
15925943 803911148 @Company
@Persons
@UBO
@INPI
FOURNIER Patrice
DoB: 1972-03-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue De Voves 28600 Luisant France
16124417 775690944 @Company
@Persons
@UBO
@INPI
FOURNIER Romuald Jean Maurice
DoB: 1972-12-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue Maurice Flandin 69003 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.