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 TURON 1970-05-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
999583 400070728 @Company
@Persons
@UBO
@INPI
TURON Jean Pierre
DoB: 1970-05-04
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Carrerasse 64420 Espoey FRANCE
12936471 480077882 @Company
@Persons
@UBO
@INPI
GARNIER BROSSIER Laurence Marie-France Bernadette
DoB: 1970-04-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER TURON MOLERE 65130 BENQUE-MOLERE FRANCE yes
@Cadastre
@Geotag
12937395 532929908 @Company
@Persons
@UBO
@INPI
GRIMALDI Stéphane
DoB: 1970-08-04
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 route du Turon 65380 Lamarque-Pontacq FRANCE
12937396 532929908 @Company
@Persons
@UBO
@INPI
MOUTON GRIMALDI Florence, Suzanne, Patricia
DoB: 1970-04-27
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 route du Turon 65380 Lamarque-Pontacq FRANCE
12957834 821435138 @Company
@Persons
@UBO
@INPI
GRIMALDI Stéphane, Paul, Emmanuel
DoB: 1970-08-04
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 route du Turon 65380 Lamarque-Pontacq FRANCE
12959734 790403620 @Company
@Persons
@UBO
@INPI
GRIMAUD Patrice, Yves, Charles
DoB: 1970-11-09
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Coste Turon 64420 Espoey FRANCE
12959735 790403620 @Company
@Persons
@UBO
@INPI
LONG GRIMAUD Laure
DoB: 1970-04-08
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Coste Turon 64420 Espoey FRANCE
13077184 333185858 @Company
@Persons
@UBO
@INPI
TURON ELISABETH
DoB: 1970-10-23
PoB: BAYONNE (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Tours de Merle 19220 Saint-Privat FRANCE
13270497 811567288 @Company
@Persons
@UBO
@INPI
TURON Jean-Pierre
DoB: 1970-05-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Carrerasse 64420 Espoey FRANCE
13270498 811567288 @Company
@Persons
@UBO
@INPI
TURON Jean-Pierre
DoB: 1970-05-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Carrerasse 64420 Espoey FRANCE
13272654 321103160 @Company
@Persons
@UBO
@INPI
TURON Patrick
DoB: 1970-01-19
PoB: 64416 Navarrenx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Las Costes 64190 Méritein FRANCE yes
@Cadastre
@Geotag
13285862 400070728 @Company
@Persons
@UBO
@INPI
TURON Jean Pierre
DoB: 1970-05-04
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CARRERASSE 64420 ESPOEY 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.