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 TOURNIER 1956-04-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59716 429328511 @Company
@Persons
@UBO
@INPI
TOURNIER Denis Bernard François
DoB: 1956-04-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Courriot 39140 Arlay France yes
@Cadastre
@Geotag
2588295 522516921 @Company
@Persons
@UBO
@INPI
TOURNIER Pierre
DoB: 1956-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France
2588296 522516921 @Company
@Persons
@UBO
@INPI
TOURNIER Pierre
DoB: 1956-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France
2588297 522516921 @Company
@Persons
@UBO
@INPI
TOURNIER Pierre
DoB: 1956-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France
2613475 503267668 @Company
@Persons
@UBO
@INPI
TOURNIER Pierre
DoB: 1956-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France
2641103 507851681 @Company
@Persons
@UBO
@INPI
TOURNIER Pierre
DoB: 1956-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France
2642656 531600864 @Company
@Persons
@UBO
@INPI
TOURNIER Pierre
DoB: 1956-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France
2662642 489165845 @Company
@Persons
@UBO
@INPI
TOURNIER Pierre
DoB: 1956-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France
2669576 533086237 @Company
@Persons
@UBO
@INPI
TOURNIER Pierre
DoB: 1956-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France yes
@Cadastre
@Geotag
2669577 533086237 @Company
@Persons
@UBO
@INPI
TOURNIER Pierre
DoB: 1956-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France yes
@Cadastre
@Geotag
7118141 538557117 @Company
@Persons
@UBO
@INPI
TOURNIER Alec
DoB: 1956-04-26
PoB: Genève GE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin des Peulets Vandoeuvres 0 SUISSE yes
@Cadastre
@Geotag
7118142 538557117 @Company
@Persons
@UBO
@INPI
TOURNIER Alec
DoB: 1956-04-26
PoB: Genève GE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 chemin des Peulets Vandoeuvres 0 SUISSE yes
@Cadastre
@Geotag
8509881 490982634 @Company
@Persons
@UBO
@INPI
TOURNIER Patrice
DoB: 1956-09-04
PoB: 25025 Arc-sous-Cicon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de Montbéliard 25200 Bethoncourt FRANCE
11319300 325741536 @Company
@Persons
@UBO
@INPI
TOURNIER Denis
DoB: 1956-08-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Courriot 39140 Arlay France yes
@Cadastre
@Geotag
13035335 392722203 @Company
@Persons
@UBO
@INPI
TOURNIER ANDRIEUX Annie Janine
DoB: 1956-10-26
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE PANISSAL TOULONJAC 12200 VILLEFRANCHE DE ROUERGUE 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.