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 1973-07-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1160162 785533829 @Company
@Persons
@UBO
@INPI
FOURNIER Guillaume
DoB: 1973-07-21
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Avenue Madame Curie 93220 Gagny FRANCE
1161123 306189820 @Company
@Persons
@UBO
@INPI
FOURNIER William
DoB: 1973-03-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée ALEXANDRA DAVID NEEL 93140 Bondy FRANCE
2433266 824561898 @Company
@Persons
@UBO
@INPI
Fournier Quentin
DoB: 1973-07-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 boulevard Pereire 75017 Paris France
2526997 497763359 @Company
@Persons
@UBO
@INPI
FOURNIER MERGOIL Virginie
DoB: 1973-07-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Maubeuge 75009 Paris France
5156917 397998303 @Company
@Persons
@UBO
@INPI
FOURNIER François
DoB: 1973-07-05
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue de la Mairie 59213 Vendegies-sur-Ecaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7573050 801191412 @Company
@Persons
@UBO
@INPI
FOURNIER François, Maurice, René
DoB: 1973-02-07
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue des Charrons 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
8209702 483209102 @Company
@Persons
@UBO
@INPI
FOURNIER Jerome Emile
DoB: 1973-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU VAL D ALRY 31850 Montrabé France yes
@Cadastre
@Geotag
8269790 798753125 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme
DoB: 1973-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Val-d'Arly 31850 Montrabé France
8272794 720800028 @Company
@Persons
@UBO
@INPI
FOURNIER Jerome
DoB: 1973-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue DU VAL D ALRY 31850 Montrabé France
8612253 384447058 @Company
@Persons
@UBO
@INPI
FOURNIER Delphine
DoB: 1973-03-03
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue DE JOUY 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696871 306534975 @Company
@Persons
@UBO
@INPI
JAN FOURNIER Sandrine Marcelle Jackie
DoB: 1973-07-30
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route de Noyal-Pontivy Saint-Niel 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623773 412433245 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandra Claude Julia
DoB: 1973-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Chemin de la Tuilerie 34160 Saint-Jean-de-Cornies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324392 498191980 @Company
@Persons
@UBO
@INPI
FOURNIER Emmanuel André René
DoB: 1973-07-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue J. Bertels 1230 Luxembourg Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11983047 447894486 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandra Claude Julia
DoB: 1973-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Bellevue 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12406635 515363596 @Company
@Persons
@UBO
@INPI
NGUYEN Delphine
DoB: 1973-03-07
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2TER Rue JOSEPH FOURNIER 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
13574085 513104877 @Company
@Persons
@UBO
@INPI
CHARAMEL FOURNIER Muriel Nathalie
DoB: 1973-03-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
555 Chemin de Champ Sever 38121 Chonas-l'Amballan France
14120287 493491799 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphanie
DoB: 1973-02-03
PoB: 88160 Epinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Antoinette Ferjus 97310 Kourou France
14638763 821721164 @Company
@Persons
@UBO
@INPI
BOURBONNEUX ADDA Virginie Rinda Marthe
DoB: 1973-09-09
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
14638764 821721164 @Company
@Persons
@UBO
@INPI
BOURBONNEUX ADDA Virginie Rinda Marthe
DoB: 1973-09-09
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Fournier Sarlovèze 60200 Compiègne 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.