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 1961-01-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1909654 752261172 @Company
@Persons
@UBO
@INPI
Tournier Marc
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 rue Vauvilliers 75001 Paris France
2254662 490895356 @Company
@Persons
@UBO
@INPI
Tournier Marc
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vauvilliers 75001 Paris France yes
@Cadastre
@Geotag
2254663 490895356 @Company
@Persons
@UBO
@INPI
TOURNIER Marc
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Vauvilliers 75001 Paris France yes
@Cadastre
@Geotag
2397835 799996848 @Company
@Persons
@UBO
@INPI
Tournier Marc Romain Ulysse
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Vauvilliers 75001 Paris France
2397836 799996848 @Company
@Persons
@UBO
@INPI
Tournier Marc Romain Ulysse
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vauvilliers 75001 Paris France
2509863 511858599 @Company
@Persons
@UBO
@INPI
TOURNIER MARC
DoB: 1961-08-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Vauvilliers 75001 Paris France yes
@Cadastre
@Geotag
4089990 421202433 @Company
@Persons
@UBO
@INPI
TOURNIER VALLIENNE Anne Hélène Nelly
DoB: 1961-01-10
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Moulin d'Engibaud 81700 Puylaurens FRANCE
4167680 970201554 @Company
@Persons
@UBO
@INPI
TOURNIER VALLIENNE Anne Hélène Nelly
DoB: 1961-01-10
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Moulin d'En Guibaud 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327949 315459404 @Company
@Persons
@UBO
@INPI
TOURNIER VALLIENNE Anne-Hélène Nelly
DoB: 1961-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin d'En Guibaud 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
9327950 315459404 @Company
@Persons
@UBO
@INPI
TOURNIER VALLIENNE Anne-Hélène Nelly
DoB: 1961-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin d'En Guibaud 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
9333308 452420599 @Company
@Persons
@UBO
@INPI
TOURNIER VALLIENNE Anne-Hélène Nelly
DoB: 1961-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin d'En Guibaud 81700 Puylaurens FRANCE
9333309 452420599 @Company
@Persons
@UBO
@INPI
TOURNIER VALLIENNE Anne-Hélène Nelly
DoB: 1961-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin d'En Guibaud 81700 Puylaurens FRANCE
9336552 452420490 @Company
@Persons
@UBO
@INPI
TOURNIER VALLIENNE Anne-Hélène Nelly
DoB: 1961-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin d'En Guibaud 81700 Puylaurens FRANCE
9336553 452420490 @Company
@Persons
@UBO
@INPI
TOURNIER VALLIENNE Anne-Hélène Nelly
DoB: 1961-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin d'En Guibaud 81700 Puylaurens FRANCE
9337916 453568925 @Company
@Persons
@UBO
@INPI
TOURNIER VALLIENNE Anne Helene Nelly
DoB: 1961-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN D'EN GUIBAUD PUYLAURENS 81700 PUYLAURENS FRANCE yes
@Cadastre
@Geotag
10653514 503226953 @Company
@Persons
@UBO
@INPI
TOURNIER Marc
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Marguerite 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10658915 528805286 @Company
@Persons
@UBO
@INPI
TOURNIER Marc Romain Ulysse
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Margueritte 75017 Paris 17 FRANCE
10883997 344105499 @Company
@Persons
@UBO
@INPI
TOURNIER Frederic
DoB: 1961-10-07
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 SAINT GERMAIN DE JOUX FRANCE yes
@Cadastre
@Geotag
10903352 447965674 @Company
@Persons
@UBO
@INPI
TOURNIER COLLETTA Pascal André Yves
DoB: 1961-11-09
PoB: 36044 Châteauroux (36000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 route de Bage 1570 Feillens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721425 429072721 @Company
@Persons
@UBO
@INPI
TOURNIER Marc, Romain, Ulysse
DoB: 1961-08-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vauvilliers 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
12721426 429072721 @Company
@Persons
@UBO
@INPI
TOURNIER Marc, Romain, Ulysse
DoB: 1961-08-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Vauvilliers 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
13284362 533011953 @Company
@Persons
@UBO
@INPI
TOURNIER Marc, Romain, Ulysse
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Vauvilliers 75001 Paris 01 FRANCE
13294312 812867125 @Company
@Persons
@UBO
@INPI
TOURNIER Marc Romain Ulysse
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vauvilliers 75001 Paris 01 FRANCE
14052913 393268883 @Company
@Persons
@UBO
@INPI
TOURNIER Marc
DoB: 1961-08-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Vauvilliers 75001 Paris 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.