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 TOURPE 1947-03-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7991247 404489924 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chez Mr et Mme MARTY 13 RUE des Cerisiers 37550 SAINT AVERTIN France yes
@Cadastre
@Geotag
7991248 404489924 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 chez Mr et Mme MARTY 13 RUE des Cerisiers 37550 SAINT AVERTIN France yes
@Cadastre
@Geotag
7995066 798961546 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude
DoB: 1947-03-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue du Point du Jour 37510 Ballan Mire France yes
@Cadastre
@Geotag
8007205 403412505 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude
DoB: 1947-03-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chez Mr et Mme Marty 13 rue des Cerisiers 37550 St Avertin France yes
@Cadastre
@Geotag
8007206 403412505 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude
DoB: 1947-03-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Chez Mr et Mme Marty 13 rue des Cerisiers 37550 St Avertin France yes
@Cadastre
@Geotag
8013872 405363433 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 bis avenue du Général Niessel 37200 Tours France
8013873 405363433 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 bis avenue du Général Niessel 37200 Tours France
8017220 824398556 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude
DoB: 1947-03-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 bis avenue du Général Niessel Résidence du Lac Appartement A52 37000 Tours France
8017221 824398556 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude
DoB: 1947-03-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 bis avenue du Général Niessel Résidence du Lac Appartement A52 37000 Tours France
8020896 353310261 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue du Point du Jour 37510 Ballan-Miré France
8025951 414651984 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 bis avenue du Général Niessel 37200 Tours France yes
@Cadastre
@Geotag
8025952 414651984 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 bis avenue du Général Niessel 37200 Tours France yes
@Cadastre
@Geotag
8026156 389935131 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue du Point du Jour 37510 Ballan-Miré France
8029628 428933659 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 bis avenue du Général Niessel 37200 Tours France yes
@Cadastre
@Geotag
8029629 428933659 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 bis avenue du Général Niessel 37200 Tours France yes
@Cadastre
@Geotag
8041944 428602528 @Company
@Persons
@UBO
@INPI		 TOURPE ARROYAS Marie-Claude Yvonne Raymonde
DoB: 1947-03-02
PoB: PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue du Point du Jour 37510 Ballan-Miré 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.