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 TOURNON 1944-02-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1950987 751551672 @Company
@Persons
@UBO
@INPI
Orban Olivier
DoB: 1944-06-04
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Tournon 75006 Paris France
2601726 431415538 @Company
@Persons
@UBO
@INPI
RODET Paul
DoB: 1944-07-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place ST JULIEN 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
2617824 424949436 @Company
@Persons
@UBO
@INPI
POINARD Michel
DoB: 1944-06-16
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Châssis 26600 La Roche-de-Glun France
2742431 552920126 @Company
@Persons
@UBO
@INPI
CASTELBON HALPHEN Marie Hélène
DoB: 1944-03-24
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Potager route de Plailly 60520 La chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3227822 827743196 @Company
@Persons
@UBO
@INPI
CASTELBON HALPHEN Marie-Hélène Christine
DoB: 1944-03-24
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Potager du Chateau 60520 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
3227823 827743196 @Company
@Persons
@UBO
@INPI
CASTELBON HALPHEN Marie-Hélène Christine
DoB: 1944-03-24
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Potager du Chateau 60520 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
5173678 398719120 @Company
@Persons
@UBO
@INPI
TOURNON Jean-Michel Paul
DoB: 1944-02-04
PoB: Auberchicourt (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Bourlon Raillencourt-Sainte-Olle 59554 Neuville Saint-Remy FRANCE yes
@Cadastre
@Geotag
5173679 398719120 @Company
@Persons
@UBO
@INPI
TOURNON Jean-Michel Paul
DoB: 1944-02-04
PoB: Auberchicourt (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin de Bourlon Raillencourt-Sainte-Olle 59554 Neuville Saint-Remy FRANCE yes
@Cadastre
@Geotag
7024049 383702982 @Company
@Persons
@UBO
@INPI
PIAULT BROUILLARD Ghislaine, Marie-Thérèse
DoB: 1944-05-02
PoB: 36224 Tournon-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garcellerie 36220 Tournon-Saint-Martin FRANCE
9094030 513028464 @Company
@Persons
@UBO
@INPI
BUOB KINTZ Josiane
DoB: 1944-02-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B allée des dames 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
9653804 495155467 @Company
@Persons
@UBO
@INPI
NICOLAS Charles, André
DoB: 1944-01-26
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles Gide 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601777 483733820 @Company
@Persons
@UBO
@INPI
MORFIN SAVEL Marie-France
DoB: 1944-02-12
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Champs 7410 Bozas France yes
@Cadastre
@Geotag
10616064 315516617 @Company
@Persons
@UBO
@INPI
JACOUTON Alain
DoB: 1944-02-14
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
727 Chemin des Cordiers 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10616065 315516617 @Company
@Persons
@UBO
@INPI
JACOUTON Alain
DoB: 1944-02-14
PoB: Tournon (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
727 Chemin des Cordiers 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624373 449950831 @Company
@Persons
@UBO
@INPI
MEUNIER Jacques
DoB: 1944-06-11
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU PILLET 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
10625254 385182977 @Company
@Persons
@UBO
@INPI
SAUVERZAC MONNERON Marianne
DoB: 1944-02-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Place DU MARCHE - Saint JEAN DE MUZOLS 7300 Tournon-sur-Rhône 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.