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 1962-02-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350899 319836664 @Company
@Persons
@UBO
@INPI
TOURNIER FAVRAUD PASCAL Danielle Anne-Marie Marguerite
DoB: 1962-02-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chabots 16430 Balzac FRANCE
2625636 442095659 @Company
@Persons
@UBO
@INPI
BLAIN TOURNIER Catherine Geneviève
DoB: 1962-02-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France
2630993 530480235 @Company
@Persons
@UBO
@INPI
BLAIN TOURNIER Catherine Geneviève Marine
DoB: 1962-02-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2669578 533086237 @Company
@Persons
@UBO
@INPI
BLAIN TOURNIER Catherine Geneviève Marine
DoB: 1962-02-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France yes
@Cadastre
@Geotag
2669579 533086237 @Company
@Persons
@UBO
@INPI
BLAIN TOURNIER Catherine Geneviève Marine
DoB: 1962-02-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Allée des Pêchers 26740 Sauzet France yes
@Cadastre
@Geotag
4355288 451357065 @Company
@Persons
@UBO
@INPI
TOURNIER Gilles, Pierre, François
DoB: 1962-03-03
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue du Maréchal Joffre 12000 Rodez FRANCE
4357360 315107656 @Company
@Persons
@UBO
@INPI
TOURNIER Gilles
DoB: 1962-03-03
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue de la Liberte 12000 Rodez FRANCE
4368704 382414100 @Company
@Persons
@UBO
@INPI
TOURNIER ROQUES Gisèle
DoB: 1962-08-23
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moussac 12550 Coupiac FRANCE
5818543 484825625 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: Rives sur Fure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
5818544 484825625 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: Rives sur Fure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
5878829 800066193 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Jean Moulin 38140 Renage France
5886616 387577695 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: Rives sur Fure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Rue DEFRADA VILLA 14 38140 Apprieu France
5886617 387577695 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: Rives sur Fure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue DEFRADA VILLA 14 38140 Apprieu France
12768178 404931552 @Company
@Persons
@UBO
@INPI
TOURNIER Didier
DoB: 1962-02-04
PoB: SAINT MAUR (94)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 Traverse de la Fouffonne 13009 Marseille 09 FRANCE
12784838 440037463 @Company
@Persons
@UBO
@INPI
TOURNIER Didier Jean-Marc
DoB: 1962-02-04
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 ALLEES DES PANORAMAS 13620 CARRY LE ROUET FRANCE
12791964 440046936 @Company
@Persons
@UBO
@INPI
TOURNIER Didier Jean-Marc
DoB: 1962-02-04
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ALLEES DES PANORAMAS 13620 CARRY LE ROUET FRANCE
12835610 433217973 @Company
@Persons
@UBO
@INPI
TOURNIER Didier
DoB: 1962-02-04
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Panoramas 13620 Carry-le-Rouet FRANCE
15480619 835287608 @Company
@Persons
@UBO
@INPI
POUYE SUTCHUENG DJOMGUEM Aminata
DoB: 1987-02-07
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Claude Tournier 7 Rue du 19 Mars 1962 Batiment 4 77170 Brie-Comte-Robert 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.