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 CLARET TOURNIER 1970-02-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345213 820312403 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lana-Courchevel 1850 Saint-Bon-Tarentaise 73120 Courchevel France
2600707 820312403 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lana-Courchevel 1850 Saint-Bon-Tarentaise 73120 Courchevel France
9435909 382186245 @Company
@Persons
@UBO
@INPI
CLARET TOURNIER Nicolas
DoB: 1970-02-25
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73000 Courchevel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9466502 326592607 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hôtel le Lana Courchevel 1850 - Saint-Bon-Tarenta 73120 Courchevel France
9466503 326592607 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel le Lana Courchevel 1850 - Saint-Bon-Tarenta 73120 Courchevel France
9485457 316238062 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel le Lana COURCHEVEL - Saint-Bon-Tarentaise 73120 Courchevel France
10244414 433761418 @Company
@Persons
@UBO
@INPI
NICOLAS TOURNIER CONSEILS
DoB: 412773285
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Hôtel le Lana Courchevel 1850 73120 Courchevel FRANCE
10249197 312609597 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73120 Courchevel FRANCE yes
@Cadastre
@Geotag
10249632 76920644 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Saint-Martin 73100 Aix-les-Bains FRANCE
10249703 513124099 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Le Lana 73120 Courchevel FRANCE
10249704 513124099 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Le Lana 73120 Courchevel FRANCE
10249737 76420140 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Hôtel le Lana 73120 Courchevel FRANCE
10249738 76420140 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel le Lana 73120 Courchevel FRANCE
10249896 481375285 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Hôtel Le Lana 73120 Courchevel FRANCE
10249962 518595947 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel le Lana 73120 Courchevel FRANCE
10250140 530049816 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôtel Le Lana 73120 Courchevel FRANCE
10250245 517418463 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel le Lana 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10250246 517418463 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôtel le Lana 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10250780 441142833 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: MOUTIERS (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STATION COURCHEVEL 1850 73120 Courchevel FRANCE
10250781 441142833 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: MOUTIERS (SAVOIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
STATION COURCHEVEL 1850 73120 Courchevel FRANCE
10251029 412773285 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courchevel 1850 73120 Courchevel FRANCE
10251240 439957424 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel le Lana 73120 Courchevel FRANCE
10261816 799044730 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel le Lana Courchevel 1850 73120 Courchevel FRANCE
10296927 790803522 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lana 73120 Courchevel FRANCE
10296928 790803522 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lana 73120 Courchevel FRANCE
10315798 429620917 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel le Lana Courchevel 1850 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
10315800 429620917 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel le Lana Courchevel 1850 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
11950391 821797685 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Courchevel 1 850 Saint-Bon-Tarentaise 73120 Courchevel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16191763 326592607 @Company
@Persons
@UBO
@INPI
CLARET-TOURNIER Nicolas
DoB: 1970-02-25
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Martin 73100 Aix-les-Bains 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.