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 Xavier André Laurent found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412019 530052778 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Basset 7120 Grospierres France yes
@Cadastre
@Geotag
412020 530052778 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Basset 7120 Grospierres France yes
@Cadastre
@Geotag
3045357 351521489 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE VILLAGE 7460 Saint-Sauveur-de-Cruzières France
3125586 789856549 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Bassets 7120 Grospierres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3125587 789856549 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Bassets 7120 Grospierres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588741 453951394 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BASSET 7120 Grospierres France
10588796 498816636 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Bassets 7120 Grospierres France
10615115 530052778 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Basset 7120 Grospierres France yes
@Cadastre
@Geotag
10615116 530052778 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Basset 7120 Grospierres France yes
@Cadastre
@Geotag
10620703 439925819 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZONE ARTISANALE L ARZALLIER 7120 Ruoms France yes
@Cadastre
@Geotag
10623632 498800473 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Basset 7120 Grospierres France yes
@Cadastre
@Geotag
10623633 498800473 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Basset 7120 Grospierres France yes
@Cadastre
@Geotag
15967297 789856549 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300C chemin les Beaumes 7260 Joyeuse France yes
@Cadastre
@Geotag
16010039 530052778 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier André Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 C Chemin les Beaumes 7260 Joyeuse 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.