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 1978-04-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1745617 501095160 @Company
@Persons
@UBO
@INPI
MONTEUX-FOURNIER Alexandre
DoB: 1978-03-17
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris France
1745618 501095160 @Company
@Persons
@UBO
@INPI
MONTEUX-FOURNIER Alexandre
DoB: 1978-03-17
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris France
1806817 827831041 @Company
@Persons
@UBO
@INPI
Fournier Antoine
DoB: 1978-04-23
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Racine 78220 Viroflay France
2217375 813528866 @Company
@Persons
@UBO
@INPI
Fournier Antoine
DoB: 1978-04-23
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1172 avenue Roger Salengro 92370 Chaville France
2396230 828499608 @Company
@Persons
@UBO
@INPI
Fournier Matthieu
DoB: 1978-06-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Juliette Lamber 75017 Paris France
3099475 510681976 @Company
@Persons
@UBO
@INPI
FOURNIER Matthieu Edouard Simon
DoB: 1978-01-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1008 Chemin Sous-Saint-Etienne La Framboisière 30100 Alès France yes
@Cadastre
@Geotag
3099476 510681976 @Company
@Persons
@UBO
@INPI
FOURNIER Matthieu Edouard Simon
DoB: 1978-01-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1008 Chemin Sous-Saint-Etienne La Framboisière 30100 Alès France yes
@Cadastre
@Geotag
4624543 410211585 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1978-03-26
PoB: 23114 Lussat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moemain 23170 Tardes FRANCE
4624544 410211585 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1978-03-26
PoB: 23114 Lussat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moemain 23170 Tardes FRANCE
5648891 531953917 @Company
@Persons
@UBO
@INPI
FOURNIER Gwenaëlle
DoB: 1978-05-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue de l'Espérance 68120 Pfastatt FRANCE
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
7600593 449111871 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1978-09-23
PoB: Briançon(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5600 Ceillac FRANCE
7609992 821108388 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain, Célestin, Robert
DoB: 1978-09-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Chapelle Saint Antoine 5600 Ceillac FRANCE
7609993 821108388 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain, Célestin, Robert
DoB: 1978-09-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Chapelle Saint Antoine 5600 Ceillac FRANCE
7613133 500522602 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1978-09-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas du Village 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613134 500522602 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain
DoB: 1978-09-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bas du Village 5600 Ceillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609663 489779819 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1978-07-30
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8609664 489779819 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1978-07-30
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Molière 58000 Nevers FRANCE yes
@Cadastre
@Geotag
9466755 453135907 @Company
@Persons
@UBO
@INPI
FOURNIER Yann
DoB: 1978-05-09
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue Olympe Perroud 38790 Saint-Georges-d'Espéranche France
9707816 804662096 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud, Maurice, Pierre, Victor
DoB: 1978-11-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Général Balfourier 75116 Paris 16 FRANCE
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
15974977 847575792 @Company
@Persons
@UBO
@INPI
FOURNIER Antoine, Louis
DoB: 1978-04-23
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Racine 78220 Viroflay 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.