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 1973-12-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342779 517803706 @Company
@Persons
@UBO
@INPI
FOURNIER MALINVERNI Karine Valérie
DoB: 1973-02-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Alfred de Musset 26100 Romans-sur-Isère France
1258860 488157702 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent Albert Leon
DoB: 1973-10-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ROBERT MOUSSET 75012 Paris FRANCE
1835723 822399481 @Company
@Persons
@UBO
@INPI
Fournier Patrick Marc
DoB: 1973-12-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Paris 94220 Charenton-le-Pont France
2618102 517803706 @Company
@Persons
@UBO
@INPI
FOURNIER MALINVERNI Karine Valérie
DoB: 1973-02-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Alfred de Musset 26100 Romans-sur-Isère France
2726278 498096361 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1973-04-22
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BOULEVARD DE LATTRE DE TASSIGNY 34410 SERIGNAN FRANCE
5072069 388751281 @Company
@Persons
@UBO
@INPI
FOURNIER Guillaume Dominique Marie
DoB: 1973-10-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cours d'Herbouville 69004 Lyon France yes
@Cadastre
@Geotag
9052840 810784942 @Company
@Persons
@UBO
@INPI
FOURNIER DELPIERRE Sophie
DoB: 1973-12-17
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Remonprez 59710 Ennevelin France
10106444 534067392 @Company
@Persons
@UBO
@INPI
FOURNIER CHAREE Catherine
DoB: 1973-10-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Manhoué 54760 Lanfroicourt FRANCE yes
@Cadastre
@Geotag
10106445 534067392 @Company
@Persons
@UBO
@INPI
FOURNIER CHAREE Catherine
DoB: 1973-10-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Manhoué 54760 Lanfroicourt FRANCE yes
@Cadastre
@Geotag
10136455 519675326 @Company
@Persons
@UBO
@INPI
FOURNIER CHAREE Catherine
DoB: 1973-10-16
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Manhoué 54760 Lanfroicourt FRANCE
10462247 808587323 @Company
@Persons
@UBO
@INPI
FOURNIER PROUVEE Carole, Arlette, Claude
DoB: 1973-10-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 impasse Géard Debreu 62100 Calais FRANCE
10462248 808587323 @Company
@Persons
@UBO
@INPI
FOURNIER PROUVEE Carole, Arlette, Claude
DoB: 1973-10-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 impasse Géard Debreu 62100 Calais FRANCE
12565136 390944346 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1973-12-10
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 ALL. VICTOIRE LEMEAUX 93190 LIVRY GARGAN FRANCE
13676237 517803706 @Company
@Persons
@UBO
@INPI
FOURNIER MALINVERNI Karine Valérie
DoB: 1973-02-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Alfred de Musset 26100 Romans-sur-Isère France
14807772 517803706 @Company
@Persons
@UBO
@INPI
FOURNIER MALINVERNI Karine Valérie
DoB: 1973-02-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Alfred de Musset 26100 Romans-sur-Isère France
15626634 889726188 @Company
@Persons
@UBO
@INPI
FOURNIER STEVENOOT Esméralda, Sylvie, Marie-Josée
DoB: 1973-10-03
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Appt 270 12 Avenue René Coty 76120 Le Grand-Quevilly FRANCE
15989401 499777225 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe
DoB: 1973-04-08
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Georges Sabo 31250 Revel 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.