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 1973-03-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342778 517803706 @Company
@Persons
@UBO
@INPI
FOURNIER MALINVERNI Karine Valérie
DoB: 1973-02-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Alfred de Musset 26100 Romans-sur-Isère France
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
781735 452123086 @Company
@Persons
@UBO
@INPI
FOURNIER MONTAGNIER Astrid Christelle
DoB: 1973-06-22
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cité Leclaire 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488769 499141158 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES FAUBOURGS 25250 SOYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488770 499141158 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES FAUBOURGS 25250 SOYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516665 444605588 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25250 SOYE FRANCE yes
@Cadastre
@Geotag
1516666 444605588 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25250 SOYE FRANCE yes
@Cadastre
@Geotag
1808000 478007271 @Company
@Persons
@UBO
@INPI
fOURNIER Thierry
DoB: 1973-03-22
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Bel Air 49440 Cande France
1843395 827621061 @Company
@Persons
@UBO
@INPI
Fournier Thierry
DoB: 1973-03-22
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Président Wilson 78800 Houilles France
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
8557075 517620563 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1973-03-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Viala 1000 Bourg-en-Bresse FRANCE
11334211 488558560 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Antoine
DoB: 1973-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Les Belbenoits Prénovel 39150 Nanchez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334212 488558560 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Antoine
DoB: 1973-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Les Belbenoits Prénovel 39150 Nanchez France yes
@Cadastre
@Geotag
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
14729250 827621061 @Company
@Persons
@UBO
@INPI
Fournier Thierry
DoB: 22/03/1973
PoB: Mantes-la-Jolie FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue du Président Wilson 78800 Houilles France
14807771 517803706 @Company
@Persons
@UBO
@INPI
FOURNIER MALINVERNI Karine Valérie
DoB: 1973-02-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@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
14812724 503986721 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Faubourgs 25250 Soye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14812725 503986721 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Faubourgs 25250 Soye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16099873 381482488 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25250 Soye FRANCE
16099874 381482488 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1973-10-03
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25250 Soye 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.