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 1985-12-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4158025 539328849 @Company
@Persons
@UBO
@INPI
TOURNIER Mélody Marylène
DoB: 1985-12-07
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route des Nations Lieudit Bierville 91690 Boissy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4363232 491251708 @Company
@Persons
@UBO
@INPI
TOURNIER Fabien, Rémy
DoB: 1985-08-14
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 lotissement Vergiès 12240 Rieupeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8320874 753752724 @Company
@Persons
@UBO
@INPI
TOURNIER Elodie
DoB: 1985-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Beaulieu 31430 Marignac-Lasclares France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8320876 753752724 @Company
@Persons
@UBO
@INPI
TOURNIER Elodie
DoB: 1985-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaulieu 31430 Marignac-Lasclares France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341598 820243988 @Company
@Persons
@UBO
@INPI
DIETRE TOURNIER Mélanie Françoise Andrée
DoB: 1985-07-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Sage 39700 Auxange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11974166 441001047 @Company
@Persons
@UBO
@INPI
COMMUNAL-TOURNIER Sophie
DoB: 1985-08-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place du Port 74210 Doussard France
15889924 841016439 @Company
@Persons
@UBO
@INPI
ALECH TOURNIER Florie Solange Madeleine
DoB: 1985-01-31
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
15889925 841016439 @Company
@Persons
@UBO
@INPI
ALECH TOURNIER Florie Solange Madeleine
DoB: 1985-01-31
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
15933368 837730266 @Company
@Persons
@UBO
@INPI
ALECH ALECH-TOURNIER Florie Solange Madeleine
DoB: 1985-01-31
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Chavannes 69660 Collonges-au-Mont-d'Or France
15933505 840967624 @Company
@Persons
@UBO
@INPI
ALECH ALECH-TOURNIER Florie Solange Madeleine
DoB: 1985-01-31
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France
15933516 840967624 @Company
@Persons
@UBO
@INPI
ALECH ALECH-TOURNIER Florie Solange Madeleine
DoB: 1985-01-31
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Chavannes 69660 Collonges-au-Mont-d'Or 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.