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 2010-05-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349008 349479014 @Company
@Persons
@UBO
@INPI		 Exploitation Agricole à Responsabilité Limité TOURNIER
DoB: 382022796
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Argence 19 Rue de la Sanguinette 16430 Champniers FRANCE
1349016 349479014 @Company
@Persons
@UBO
@INPI		 TOURNIER Jean-Christophe Maurice Olivier
DoB: 1960-09-22
PoB: 16015 Angoulême
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 Argence 19 Rue de la Sanguinette 16430 Champniers FRANCE
1586619 348870692 @Company
@Persons
@UBO
@INPI		 TOURNIER Geneviève Patricia
DoB: 1954-02-09
PoB: MAKTAR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue du Moulin 95810 Vallangoujard FRANCE yes
@Cadastre
@Geotag
1586620 348870692 @Company
@Persons
@UBO
@INPI		 TOURNIER Geneviève Patricia
DoB: 1954-02-09
PoB: MAKTAR TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 rue du Moulin 95810 Vallangoujard FRANCE yes
@Cadastre
@Geotag
2254666 490895356 @Company
@Persons
@UBO
@INPI		 Tournier Kiara
DoB: 2010-05-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue Vauvilliers 75001 Paris France yes
@Cadastre
@Geotag
2807391 523750347 @Company
@Persons
@UBO
@INPI		 TOURNIER Guilhem, Lionel
DoB: 1975-05-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 avenue des Platanes 11120 Ginestas FRANCE yes
@Cadastre
@Geotag
2807392 523750347 @Company
@Persons
@UBO
@INPI		 TOURNIER Guilhem, Lionel
DoB: 1975-05-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 avenue des Platanes 11120 Ginestas FRANCE yes
@Cadastre
@Geotag
4379634 423446830 @Company
@Persons
@UBO
@INPI		 TOURNIER Sebastien Pierre Jean-Luc
DoB: 1977-04-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LAVERNHE LESTRADE ET THOUELS 12430 VILLEFRANCHE DE PANAT FRANCE
8197307 398705939 @Company
@Persons
@UBO
@INPI		 TOURNIER Jean Louis
DoB: 1946-07-21
PoB: 31582 Villefranche-de-Lauragais (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Rue Saint-Joseph 31400 Toulouse France yes
@Cadastre
@Geotag
8198787 522946805 @Company
@Persons
@UBO
@INPI		 TOURNIER Catherine
DoB: 1966-08-19
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 Chemin d'Occitanie 31450 Ayguesvives France yes
@Cadastre
@Geotag
10573144 522271485 @Company
@Persons
@UBO
@INPI		 SANUDO Jean-Yves
DoB: 1955-01-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Tournier 24700 Saint-Rémy FRANCE
10573145 522271485 @Company
@Persons
@UBO
@INPI		 SANUDO Jean-Yves
DoB: 1955-01-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Tournier 24700 Saint-Rémy FRANCE
12721432 429072721 @Company
@Persons
@UBO
@INPI		 TOURNIER Kiara, Hélène, Joyce
DoB: 2010-05-19
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
14148751 444310262 @Company
@Persons
@UBO
@INPI		 Tournier Kiara
DoB: 19/05/2010
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 161 rue Saint-Honoré 75001 Paris 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.