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 1962-05-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4364547 344187786 @Company
@Persons
@UBO
@INPI		 TOURNIER Gilles
DoB: 1962-03-03
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 9 avenue du Maréchal Joffre 12000 Rodez FRANCE yes
@Cadastre
@Geotag
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
4376806 820101012 @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
7239311 821326345 @Company
@Persons
@UBO
@INPI		 TOURNIER SOUILLAC Véronique
DoB: 1962-05-20
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Château de Chapuis 77830 Pamfou FRANCE
7239312 821326345 @Company
@Persons
@UBO
@INPI		 TOURNIER SOUILLAC Véronique
DoB: 1962-05-20
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Château de Chapuis 77830 Pamfou FRANCE
10599621 753539030 @Company
@Persons
@UBO
@INPI		 TOURNIER COMPERE Sylviane Marie Renée
DoB: 1962-05-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Mas des Astats 7460 Berrias-et-Casteljau France yes
@Cadastre
@Geotag
10599622 753539030 @Company
@Persons
@UBO
@INPI		 TOURNIER COMPERE Sylviane Marie Renée
DoB: 1962-05-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Mas des Astats 7460 Berrias-et-Casteljau France yes
@Cadastre
@Geotag
10687933 428555775 @Company
@Persons
@UBO
@INPI		 TOURNIER Anne-Marielle, Andrée, Paule
DoB: 1962-08-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 rue du Parc des Sports 10320 Bouilly FRANCE yes
@Cadastre
@Geotag 		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.