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 1973-04-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69598 534276886 @Company
@Persons
@UBO
@INPI
FOURNIER Antoine
DoB: 1973-04-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Chevreuse 78470 Milon-la-Chapelle FRANCE
614248 790745558 @Company
@Persons
@UBO
@INPI
FOURNIER Antoine
DoB: 1973-04-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Volta 75003 Paris FRANCE
1970863 529325953 @Company
@Persons
@UBO
@INPI
PERNOLLET FOURNIER Noémie
DoB: 1973-08-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Laugier 75017 Paris France
2120225 532356144 @Company
@Persons
@UBO
@INPI
Pernollet Fournier Noémie
DoB: 1973-08-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
2120226 532356144 @Company
@Persons
@UBO
@INPI
Pernollet Fournier Noémie
DoB: 1973-08-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
2212287 534276886 @Company
@Persons
@UBO
@INPI
Fournier Antoine
DoB: 1973-04-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Volta 75003 Paris France
2448346 790745558 @Company
@Persons
@UBO
@INPI
Fournier Antoine
DoB: 1973-04-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Volta 75003 Paris France
4420557 532577756 @Company
@Persons
@UBO
@INPI
FOURNIER Caroline Nelly Jacqueline
DoB: 1973-02-26
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Léo Lagrange 59820 Gravelines France yes
@Cadastre
@Geotag
4420558 532577756 @Company
@Persons
@UBO
@INPI
FOURNIER Caroline Nelly Jacqueline
DoB: 1973-02-26
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Léo Lagrange 59820 Gravelines France yes
@Cadastre
@Geotag
5636113 420305849 @Company
@Persons
@UBO
@INPI
FOURNIER Mickael
DoB: 1973-07-19
PoB: 53062 A CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTLEVAIN 53360 HOUSSAY FRANCE
5636114 420305849 @Company
@Persons
@UBO
@INPI
FOURNIER Mickael
DoB: 1973-07-19
PoB: 53062 A CHATEAU-GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTLEVAIN 53360 HOUSSAY FRANCE
6688169 801343229 @Company
@Persons
@UBO
@INPI
FOURNIER Ronan, Robert, Marie
DoB: 1973-05-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Duchesse Anne 29860 Plouvien FRANCE
7206698 753845593 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1973-12-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Amandiers route de Saint-Maximin 83470 Pourcieux FRANCE
8757772 825299845 @Company
@Persons
@UBO
@INPI
FOURNIER Raynalde
DoB: 1973-05-19
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Facemeunier 63410 Charbonnières-les-Varennes FRANCE
8757773 825299845 @Company
@Persons
@UBO
@INPI
FOURNIER Raynalde
DoB: 1973-05-19
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Facemeunier 63410 Charbonnières-les-Varennes FRANCE
9434183 531183903 @Company
@Persons
@UBO
@INPI
FOURNIER Olivia
DoB: 1973-01-19
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin du Moulin de l'Arche 38390 Bouvesse-Quirieu France
9443625 502575780 @Company
@Persons
@UBO
@INPI
FOURNIER Olivia
DoB: 1973-01-19
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU BOIS DE SOLIERES - FAVERGES 38510 Creys-Mépieu France
10603082 388757601 @Company
@Persons
@UBO
@INPI
PASSEBOIS FOURNIER Marguerite Katia
DoB: 1973-06-12
PoB: Coventry Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Ribas 13120 Gardanne France yes
@Cadastre
@Geotag
10880488 820505964 @Company
@Persons
@UBO
@INPI
FOURNIER BARBOSA Nathalie
DoB: 1973-01-19
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Fontaine Varey 1640 Saint-Jean-le-Vieux FRANCE yes
@Cadastre
@Geotag
10880489 820505964 @Company
@Persons
@UBO
@INPI
FOURNIER BARBOSA Nathalie
DoB: 1973-01-19
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Fontaine Varey 1640 Saint-Jean-le-Vieux FRANCE yes
@Cadastre
@Geotag
12362898 538556499 @Company
@Persons
@UBO
@INPI
LONDINIERE Sophie
DoB: 1973-01-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Alfred Fournier 92370 Chaville 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.