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 TOURRETTE 1962-03-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2584349 434024311 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Claude
DoB: 1962-03-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement LES PETITES MARNES 26300 Marches France
2588134 524554888 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Claude Paul Etienne
DoB: 1962-03-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Bonnefe 12000 Rodez France
2588135 524554888 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Claude Paul Etienne
DoB: 1962-03-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Bonnefe 12000 Rodez France
2589435 453228116 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Claude
DoB: 1962-03-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement LES PETITES MARNES 26300 Marches France
2626518 434023057 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Claude
DoB: 1962-03-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Quartier les Petites Marnes 26300 Marches France
2642350 414442749 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Claude
DoB: 1962-03-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Abel Bourgeaud 26300 Chatuzange-le-Goubet France
4370072 823217732 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Claude, Paul, Etienne
DoB: 1962-03-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Bonnefe 12000 Rodez FRANCE
4381650 520502782 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Claude, Paul
DoB: 1962-03-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue d'Alixan l'Ecole Buissonnière 26300 Chatuzange-le-Goubet FRANCE
4381651 520502782 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Claude, Paul
DoB: 1962-03-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue d'Alixan l'Ecole Buissonnière 26300 Chatuzange-le-Goubet FRANCE
4634626 419323696 @Company
@Persons
@UBO
@INPI
DE CARLI Jean Francois
DoB: 1962-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Chemin Famajor 6690 Tourrette-Levens FRANCE
4749852 388168098 @Company
@Persons
@UBO
@INPI
TOURRETTE JEAN-CLAUDE PAUL ETIENNE
DoB: 1962-03-02
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue RENAULT 94160 SAINT MANDE FRANCE
14758036 483763736 @Company
@Persons
@UBO
@INPI
BALITOUT SOLORZANO Catherine Adrienne Céline
DoB: 1962-10-10
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Oliviers 2054 Route de Levens 6690 Tourrette-Levens 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.