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 TOURY 1951-04-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4549993 333425544 @Company
@Persons
@UBO
@INPI
TOURY PRUD'HON Marie-Claude
DoB: 1951-04-08
PoB: 63 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARDRY SAINT BRANDAN 22800 QUINTIN FRANCE
4549994 333425544 @Company
@Persons
@UBO
@INPI
TOURY PRUD'HON Marie-Claude
DoB: 1951-04-08
PoB: 63 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARDRY SAINT BRANDAN 22800 QUINTIN FRANCE
8733811 872200225 @Company
@Persons
@UBO
@INPI
TOURY PRUD'HON Marie-Claude
DoB: 1951-04-08
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CARDRY 22800 ST BRANDAN FRANCE
8775931 873200513 @Company
@Persons
@UBO
@INPI
TOURY Marie-Claude
DoB: 1951-04-08
PoB: CHAMALIERES 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
THEIX SAINT GENES CHAMPANELLE 63122 CEYRAT FRANCE
11868113 821150919 @Company
@Persons
@UBO
@INPI
TOURY Yves Bernard
DoB: 1951-12-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
436 Chemin de la Tourelle 83190 Ollioules FRANCE
12797327 408336147 @Company
@Persons
@UBO
@INPI
TOURY PRUD'HON Marie-Claude
DoB: 1951-04-08
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Saint-Eutrope 22800 Saint-Brandan FRANCE yes
@Cadastre
@Geotag
12797331 408336147 @Company
@Persons
@UBO
@INPI
LAYNAUD TOURY Christine
DoB: 1951-06-30
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Garenne Basse 63830 Durtol FRANCE yes
@Cadastre
@Geotag
12898784 439054875 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12904801 489120394 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France
12907726 439054925 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907728 439054925 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912305 413202938 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912307 413202938 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12919637 493672182 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12919639 493672182 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12923215 489210120 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France
12923217 489210120 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France
12923965 409878600 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France
12926364 352188692 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France
12926937 419076740 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France
12926939 419076740 @Company
@Persons
@UBO
@INPI
MALICET TOURY Jacqueline Yvonne
DoB: 1951-11-12
PoB: ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Charles Bruneau 8000 Charleville-Mézières France
15872761 320586308 @Company
@Persons
@UBO
@INPI
TOURY PRUD'HON Marie-Claude
DoB: 1951-04-08
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Eutrope 22800 Saint-Brandan 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.