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 TOURAINE 1980-04-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042276 751941113 @Company
@Persons
@UBO
@INPI
TOURAINE Manuel Eugene Georges
DoB: 1980-04-20
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Berthomme Saint André 95150 Taverny FRANCE
1042277 751941113 @Company
@Persons
@UBO
@INPI
TOURAINE Manuel Eugene Georges
DoB: 1980-04-20
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Berthomme Saint André 95150 Taverny FRANCE
5492169 523997187 @Company
@Persons
@UBO
@INPI
TOURAINE Bertrand Charles
DoB: 1980-12-20
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du 24 Août 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561983 524898095 @Company
@Persons
@UBO
@INPI
TOURAINE Bertrand Charles
DoB: 1980-12-20
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du 24 Août 89000 Auxerre France
5940433 484030598 @Company
@Persons
@UBO
@INPI
ALFONSI (Jacques Felix Etienne)
DoB: 1980-05-08
PoB: 2A004 AJACCIO (20) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT LE TOURAINE, PARC SAN LAZARO 20000 AJACCIO FRANCE
5940434 484030598 @Company
@Persons
@UBO
@INPI
ALFONSI (Jacques Felix Etienne)
DoB: 1980-05-08
PoB: 2A004 AJACCIO (20) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BATIMENT LE TOURAINE, PARC SAN LAZARO 20000 AJACCIO FRANCE
6638047 499596559 @Company
@Persons
@UBO
@INPI
TOURAINE Manuel Eugène Georges
DoB: 1980-04-20
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Gondoles 86200 Loudun FRANCE
7983071 829075639 @Company
@Persons
@UBO
@INPI
JOUZEAU BOISSE Lucie
DoB: 1980-02-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue des Hauts de Vaux 37150 Civray de Touraine France yes
@Cadastre
@Geotag
7983072 829075639 @Company
@Persons
@UBO
@INPI
JOUZEAU BOISSE Lucie
DoB: 1980-02-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 bis rue des Hauts de Vaux 37150 Civray de Touraine France yes
@Cadastre
@Geotag
7993846 808405666 @Company
@Persons
@UBO
@INPI
BOISSEAU Mickaël
DoB: 1980-08-01
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 les Chauvinières 37150 La Croix en Touraine France
8405680 539606681 @Company
@Persons
@UBO
@INPI
LANFRANCHI César, Paul, Antoine
DoB: 1980-02-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Touraine Bâtiment A 20600 Bastia FRANCE yes
@Cadastre
@Geotag
12276235 751941113 @Company
@Persons
@UBO
@INPI
TOURAINE Manuel Eugene Georges
DoB: 1980-04-20
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée PAUL SIGNAC 92110 Clichy FRANCE
12276236 751941113 @Company
@Persons
@UBO
@INPI
TOURAINE Manuel Eugene Georges
DoB: 1980-04-20
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée PAUL SIGNAC 92110 Clichy 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.