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 1978-03-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389205 382022465 @Company
@Persons
@UBO
@INPI
BOUDET Antoine, Mathieu
DoB: 1978-05-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Docteur Fournier 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
2395182 803664218 @Company
@Persons
@UBO
@INPI
Fournier Fournier-Baixas Anthony Olivier
DoB: 1978-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 boulevard Georges Seurat 92200 Neuilly Sur Seine France
2657122 529344756 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Eric Michel
DoB: 1978-07-13
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 West 39th Street Apt 615 21210 Baltimore Etats-Unis d'Amérique
3550754 750167819 @Company
@Persons
@UBO
@INPI
MORAND Xavier
DoB: 1978-11-16
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue François Joseph Fournier la Tour Fondue 83400 Hyères FRANCE
3703796 793788738 @Company
@Persons
@UBO
@INPI
FOURNIER Audrey, Ghyslaine
DoB: 1978-03-10
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 chemin de l'Arézia la Croix de Caseneuve 13200 Arles FRANCE
3736806 792971988 @Company
@Persons
@UBO
@INPI
FOURNIER Audrey, Ghyslaine
DoB: 1978-03-10
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de l'Arézia la Croix de Caseneuve 13200 Arles FRANCE yes
@Cadastre
@Geotag
3736807 792971988 @Company
@Persons
@UBO
@INPI
FOURNIER Audrey, Ghyslaine
DoB: 1978-03-10
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 chemin de l'Arézia la Croix de Caseneuve 13200 Arles FRANCE yes
@Cadastre
@Geotag
6245037 799248950 @Company
@Persons
@UBO
@INPI
SAVARY FOURNIER Audrey
DoB: 1978-03-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Fosse des Monnaies 77330 Ozoir-la-Ferrière FRANCE
6245038 799248950 @Company
@Persons
@UBO
@INPI
SAVARY FOURNIER Audrey
DoB: 1978-03-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue du Fosse des Monnaies 77330 Ozoir-la-Ferrière FRANCE
9742176 800575334 @Company
@Persons
@UBO
@INPI
FOURNIER MASSIGNAN Morgane
DoB: 1978-03-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Tour du Génie 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10294497 490255478 @Company
@Persons
@UBO
@INPI
FOURNIER Guillaume
DoB: 1978-04-13
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les 3 Arcs Arc 1600 Les Arcs 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10294501 490255478 @Company
@Persons
@UBO
@INPI
FOURNIER Guillaume
DoB: 1978-04-13
PoB: REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les 3 Arcs Arc 1600 Les Arcs 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10470268 394694616 @Company
@Persons
@UBO
@INPI
FOURNIER Vincent Joël Dominique
DoB: 1978-01-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Docteur Broncquart 62380 Lumbres FRANCE yes
@Cadastre
@Geotag
11480290 494778699 @Company
@Persons
@UBO
@INPI
FOURNIER Fanny
DoB: 1978-07-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA VIGNE AU ROY 21220 BEVY FRANCE
11480291 494778699 @Company
@Persons
@UBO
@INPI
FOURNIER Fanny
DoB: 1978-07-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA VIGNE AU ROY 21220 BEVY FRANCE
11847473 795137082 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1978-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
20 Rue MONTE CHRISTO 13005 Marseille FRANCE
11907245 534885470 @Company
@Persons
@UBO
@INPI
FOURNIER Chantal
DoB: 1978-03-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Raoul Follereau Res Ste Madeleine 13012 Marseille FRANCE
13519060 799689468 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Michel Marcel
DoB: 1978-01-21
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Fauquembergues 62380 Wavrans-sur-l'Aa FRANCE
13519061 799689468 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Michel Marcel
DoB: 1978-01-21
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Fauquembergues 62380 Wavrans-sur-l'Aa FRANCE
14645109 800575334 @Company
@Persons
@UBO
@INPI
FOURNIER MASSIGNAN Morgane
DoB: 1978-03-13
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Tour du Génie 56270 Ploemeur France yes
@Cadastre
@Geotag
14756123 449111871 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1978-09-23
PoB: 05023 Briançon (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5600 Ceillac France
15683244 413619461 @Company
@Persons
@UBO
@INPI
ROY Pascal Shin Huyn Yung
DoB: 1978-07-07
PoB: Seoul Corée du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Charles Fournier 69600 Oullins 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.