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 TURGOT ALAIN found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229850 377696174 @Company
@Persons
@UBO
@INPI
DESAGE Alain
DoB: 1949-09-02
PoB: LA SOUTERRAINE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE TURGOT 87920 CONDAT SUR VIENNE FRANCE
1170268 750453508 @Company
@Persons
@UBO
@INPI
FOURNIER Alain
DoB: 1950-11-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
15 Avenue Turgot 93330 Neuilly-sur-Marne FRANCE
1178986 392508776 @Company
@Persons
@UBO
@INPI
JAFFRE Alain
DoB: 1964-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 b Avenue TURGOT 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1250516 511940686 @Company
@Persons
@UBO
@INPI
JAFFRE Alain
DoB: 1964-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 BIS Avenue TURGOT 93190 Livry-Gargan FRANCE
2040934 344092093 @Company
@Persons
@UBO
@INPI
TURGOT Alain
DoB: 1958-09-23
PoB: SUBLIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 montée du clos 34660 Cournonsec France
2148653 445033905 @Company
@Persons
@UBO
@INPI
DYKERMAN ALAIN
DoB: 1958-05-03
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Turgot 75009 Paris France
2151262 332947225 @Company
@Persons
@UBO
@INPI
BREDEL ALAIN FRANCOIS MAURICE
DoB: 1945-03-04
PoB: -94- CHAMPIGNY-SUR-MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Turgot 75009 Paris France yes
@Cadastre
@Geotag
5978050 531937449 @Company
@Persons
@UBO
@INPI
JAFFRE Alain Roger Francis
DoB: 1964-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 bis avenue Turgot 93190 Livry-Gargan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037158 389571381 @Company
@Persons
@UBO
@INPI
JAFFRE Alain Roger
DoB: 1964-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 bis avenue Turgot 93190 Livry Gargan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6233880 489330126 @Company
@Persons
@UBO
@INPI
DIERENDONCK Pascal Alain Xavier
DoB: 1978-04-29
PoB: 93030 Dugny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Avenue Turgot 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6702845 494989692 @Company
@Persons
@UBO
@INPI
RAOUX Alain Andre
DoB: 1946-12-07
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 AVENUE TURGOT 19100 BRIVE LA GAILLARDE FRANCE
7352392 410607899 @Company
@Persons
@UBO
@INPI
TURGOT Alain
DoB: 1958-09-23
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 montée du Clos 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403905 398038869 @Company
@Persons
@UBO
@INPI
TURGOT Alain
DoB: 1958-09-29
PoB: 34159 MIREVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Montée de Clos 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403906 398038869 @Company
@Persons
@UBO
@INPI
TURGOT Alain
DoB: 1958-09-29
PoB: 34159 MIREVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Montée de Clos 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7419129 802166744 @Company
@Persons
@UBO
@INPI
TURGOT Alain, Bernard, Marie, René
DoB: 1958-09-23
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Montée du Clos 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
7419130 802166744 @Company
@Persons
@UBO
@INPI
TURGOT Alain, Bernard, Marie, René
DoB: 1958-09-23
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Montée du Clos 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
7451186 503450645 @Company
@Persons
@UBO
@INPI
TURGOT Alain
DoB: 1958-09-23
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Montée du Clos 34660 Cournonsec FRANCE
7455477 513914655 @Company
@Persons
@UBO
@INPI
TURGOT Alain Bernard Marie René
DoB: 1958-09-23
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 montée du Clos 34660 Cournonsec FRANCE
7479885 510226806 @Company
@Persons
@UBO
@INPI
TURGOT Alain Bernard Marie René
DoB: 1958-09-23
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 montée du Clos 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7479886 510226806 @Company
@Persons
@UBO
@INPI
TURGOT Alain Bernard Marie René
DoB: 1958-09-23
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 montée du Clos 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9160202 531041986 @Company
@Persons
@UBO
@INPI
PITTEN Alain
DoB: 1959-01-31
PoB: 62048 AUCHEL (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Turgot 59000 Lille France yes
@Cadastre
@Geotag
9160203 531041986 @Company
@Persons
@UBO
@INPI
PITTEN Alain
DoB: 1959-01-31
PoB: 62048 AUCHEL (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Turgot 59000 Lille France yes
@Cadastre
@Geotag
9624948 389790312 @Company
@Persons
@UBO
@INPI
DUPUY Mathieu, Alain-Henri, Armand, Roger
DoB: 1979-05-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue Turgot 87000 Limoges FRANCE
11481991 326635794 @Company
@Persons
@UBO
@INPI
MENNEMANTEUIL Alain, Denis, Roger
DoB: 1957-08-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Turgot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14864062 511705295 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14864063 511705295 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14876082 791875826 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14876083 791875826 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14887217 822226783 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14887218 822226783 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14935011 511705295 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14935012 511705295 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14947031 791875826 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14947032 791875826 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14958166 822226783 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
14958167 822226783 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
15126201 511705295 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
15126202 511705295 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
15138221 791875826 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
15138222 791875826 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
15149356 822226783 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag
15149357 822226783 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Turgot 57070 Metz FRANCE yes
@Cadastre
@Geotag

 

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.