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 751676610 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11487131 751676610 @Company
@Persons
@UBO
@INPI
BRUNSWICK TOURNEFIER Annic, Nicole, Marie, Lydie
DoB: 1942-08-14
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Dominique Guérin 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
11487132 751676610 @Company
@Persons
@UBO
@INPI
BRUNSWICK TOURNEFIER Annic, Nicole, Marie, Lydie
DoB: 1942-08-14
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Dominique Guérin 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
11487133 751676610 @Company
@Persons
@UBO
@INPI
TOURNEFIER Laure, Marie, Geneviève
DoB: 1968-04-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Camille Pelletan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
11487134 751676610 @Company
@Persons
@UBO
@INPI
TOURNEFIER Claire, Marie, Odette
DoB: 1970-07-23
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Cabanis Résidence Dupleix 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
16191204 751676610 @Company
@Persons
@UBO
@INPI
TOURNEFIER Laure, Marie, Geneviève
DoB: 1968-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Camille Pelletan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
16191205 751676610 @Company
@Persons
@UBO
@INPI
TOURNEFIER Laure, Marie, Geneviève
DoB: 1968-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Camille Pelletan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
16191206 751676610 @Company
@Persons
@UBO
@INPI
BRUNSWICK TOURNEFIER Annic, Nicole, Marie, Lydie
DoB: 1942-08-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue d'Arceuil 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
16191207 751676610 @Company
@Persons
@UBO
@INPI
BRUNSWICK TOURNEFIER Annic, Nicole, Marie, Lydie
DoB: 1942-08-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Arceuil 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
16191208 751676610 @Company
@Persons
@UBO
@INPI
TOURNEFIER DROUAL Claire, Marie, Odette
DoB: 1970-07-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue D Arcueil Résidence Dupleix 92120 Montrouge 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.