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 TOURNY 1961-04-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663722 449401223 @Company
@Persons
@UBO
@INPI
TENUTA Joseph
DoB: 1961-04-28
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Cours TOURNY 33500 Libourne FRANCE
1096341 572035608 @Company
@Persons
@UBO
@INPI
DECOUX Henri
DoB: 1961-02-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86/88 Cour TOURNY 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1832652 513401901 @Company
@Persons
@UBO
@INPI
Decoux Henri
DoB: 1961-02-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 cours Tourny 33500 Libourne France
4088712 398903203 @Company
@Persons
@UBO
@INPI
DECOUX Henri
DoB: 1961-02-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Cours TOURNY 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115115 418201281 @Company
@Persons
@UBO
@INPI
DECOUX Henri
DoB: 1961-02-18
PoB: BRIVE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Cours TOURNY 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4846978 518697719 @Company
@Persons
@UBO
@INPI
TOURNY François Pierre Marie
DoB: 1961-04-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Comboursière 42220 Thélis-la-Combe France
5543762 328083068 @Company
@Persons
@UBO
@INPI
PASQUIER Joël René Jean-Marie
DoB: 1961-01-21
PoB: 85048 Chambretaud (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tourny Bas 85500 Chambretaud France yes
@Cadastre
@Geotag
5543763 328083068 @Company
@Persons
@UBO
@INPI
PASQUIER Joël René Jean-Marie
DoB: 1961-01-21
PoB: 85048 Chambretaud (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tourny Bas 85500 Chambretaud France yes
@Cadastre
@Geotag
8177916 804331346 @Company
@Persons
@UBO
@INPI
TOURNY Joëlle
DoB: 1961-03-26
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue des Pins 31700 Blagnac France
8455802 432149029 @Company
@Persons
@UBO
@INPI
MALDES Jean Marc Robert René
DoB: 1961-05-17
PoB: 46102 FIGEAC (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 cours Tourny 33500 Libourne France
8478938 499960011 @Company
@Persons
@UBO
@INPI
CHAPOULIE LAYDIS Patricia
DoB: 1961-02-26
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 cours Tourny 33500 Libourne France
11385426 332758531 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1961-07-18
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Croix Martin Tourny 27510 Vexin-sur-Epte FRANCE
11390335 523745628 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1961-07-18
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Croix Martin Tourny 27510 Vexin-sur-Epte FRANCE
11401935 497555813 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1961-07-18
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Croix Martin Tourny 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11401936 497555813 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1961-07-18
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Croix Martin Tourny 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11613035 402245542 @Company
@Persons
@UBO
@INPI
TOURNY François Pierre Marie
DoB: 1961-04-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Comboursière 42220 Thélis-la-Combe FRANCE yes
@Cadastre
@Geotag
12998475 452614142 @Company
@Persons
@UBO
@INPI
TOURNY Catherine
DoB: 1961-12-28
PoB: 70550 70000 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70120 LA ROCHE MOREY FRANCE
13013847 479360794 @Company
@Persons
@UBO
@INPI
TOURNY Catherine Marie-Caroline
DoB: 1961-12-28
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70120 La Roche Morey FRANCE
13014349 492104765 @Company
@Persons
@UBO
@INPI
TOURNY Catherine
DoB: 1961-12-28
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70120 LA ROCHE MOREY FRANCE
13014654 795012616 @Company
@Persons
@UBO
@INPI
TOURNY Catherine
DoB: 1961-12-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Chenevières 70120 La Roche Morey FRANCE
13016633 340024678 @Company
@Persons
@UBO
@INPI
TOURNY Catherine Marie Caroline
DoB: 1961-12-28
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOREY 70120 COMBEAUFONTAINE FRANCE yes
@Cadastre
@Geotag
13020155 418872768 @Company
@Persons
@UBO
@INPI
TOURNY Catherine Marie-Caroline
DoB: 1961-12-28
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOREY 70120 COMBEAUFONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14609314 452614142 @Company
@Persons
@UBO
@INPI
TOURNY Catherine
DoB: 1961-12-28
PoB: 70550 70000 VESOUL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue des Chenevières 70120 La Roche Morey 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.