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 1978-11-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2153034 809526825 @Company
@Persons
@UBO
@INPI
Fournier Arnaud
DoB: 1978-11-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
2153035 809526825 @Company
@Persons
@UBO
@INPI
Fournier Arnaud
DoB: 1978-11-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 boulevard de Montmorency 75016 Paris 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
3056768 822482303 @Company
@Persons
@UBO
@INPI
FOURNIER Caroline Georgette Jacqueline
DoB: 1978-11-17
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Chemin du Plan 30650 Rochefort-du-Gard France
3486541 802536094 @Company
@Persons
@UBO
@INPI
FOURNIER REPETTO Céline
DoB: 1978-11-13
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Route du Broussan 83330 Évenos FRANCE
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
7640794 531031524 @Company
@Persons
@UBO
@INPI
FOURNIER DEPOUSARGUES Lucie
DoB: 1978-01-11
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Repesserie 61300 Crulai 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
10265324 444763296 @Company
@Persons
@UBO
@INPI
FOURNIER Guillaume
DoB: 1978-04-13
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence DES 3 ARCS LES ARCS 1600 Les Arcs 73700 Bourg-Saint-Maurice FRANCE
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
10493052 429968605 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Noël Michel Bernard
DoB: 1978-12-11
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Thiers Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11889276 537967838 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric
DoB: 1978-11-27
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Bonnefoy 13006 Marseille FRANCE
12817551 751722489 @Company
@Persons
@UBO
@INPI
FOURNIER Anthony
DoB: 1978-06-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Henri Moissan Villa Paulien Appt B124 13100 Aix-en-Provence 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.