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 TOURNADE 1971-03-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4160 789642071 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin Jean Paul
DoB: 1971-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Arsenal 79000 Niort FRANCE
267323 789642071 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin Jean Paul
DoB: 1971-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Arsenal 79000 Niort FRANCE
7060048 439043357 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin Jean Paul
DoB: 1971-03-24
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'UNION 17139 DOMPIERRE SUR MER FRANCE
8638765 829040583 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin
DoB: 1971-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président du conseil scientifique
@OCCRP Alef
@WC
17 Rue de l'Arsenal 79000 Niort FRANCE
8642607 503021602 @Company
@Persons
@UBO
@INPI
TOURNADE Mathieu Philippe Fernand
DoB: 1971-03-24
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse Pexinoise 79000 Niort FRANCE
8646188 789430758 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin Jean Paul
DoB: 1971-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Arsenal 79000 Niort FRANCE
8652917 789642071 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin Jean Paul
DoB: 1971-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Arsenal 79000 Niort FRANCE
8654448 433135001 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin
DoB: 1971-03-24
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Beaupreau 17230 Marans FRANCE
8654641 513331280 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin
DoB: 1971-03-24
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'arsenal 79000 Niort FRANCE
8654644 513331280 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin
DoB: 1971-03-24
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de l'arsenal 79000 Niort FRANCE
8659185 799762372 @Company
@Persons
@UBO
@INPI
TOURNADE Mathieu Philippe Fernand
DoB: 1971-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B Rue Du Château Menu 79000 Niort FRANCE
8664774 511108151 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin Jean Paul
DoB: 1971-03-24
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la Gare 17139 Dompierre-sur-Mer FRANCE
8664777 511108151 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin Jean Paul
DoB: 1971-03-24
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de la Gare 17139 Dompierre-sur-Mer FRANCE
8671487 429034192 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin
DoB: 1971-03-24
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Beaupreau 17230 Marans FRANCE
13504353 789430758 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin Jean Paul
DoB: 1971-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue de l'Arsenal 79000 Niort FRANCE
15478263 511108151 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin Jean Paul
DoB: 1971-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue du Mal de Lattre de Tassigny 79000 Niort FRANCE
15478264 511108151 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin Jean Paul
DoB: 1971-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Avenue du Mal de Lattre de Tassigny 79000 Niort FRANCE
15478736 829040583 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin
DoB: 1971-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président du conseil scientifique
@OCCRP Alef
@WC
88 Avenue du Maréchal de Lattre de Tassigny 79000 Niort 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.