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 Tournon 1987-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2621933 818208787 @Company
@Persons
@UBO
@INPI
ADOBATI Orell
DoB: 1987-06-03
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Louis Ollier 26000 Valence France
2658971 809113541 @Company
@Persons
@UBO
@INPI
FAURE Corentin Jérôme
DoB: 1987-12-30
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bobon 7610 Vion France
2659199 492512033 @Company
@Persons
@UBO
@INPI
FRAISSE Corentine
DoB: 1987-05-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE GALLAND 7410 Saint-Félicien France yes
@Cadastre
@Geotag
9784019 802957076 @Company
@Persons
@UBO
@INPI
Tournon Anne-Sophie
DoB: 1987-07-10
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Charles Giraud 59264 Onnaing France
10589461 453013211 @Company
@Persons
@UBO
@INPI
DELOCHE Fabien Richard
DoB: 1987-10-21
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOURIER 7410 Bozas France
10593078 801649351 @Company
@Persons
@UBO
@INPI
JULIEN Grégoire
DoB: 1987-04-15
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Romarin 69001 Lyon France
10595282 532209160 @Company
@Persons
@UBO
@INPI
MARTEL Christophe Pascal
DoB: 1987-10-18
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement La Magnanerie 7300 Tournon-sur-Rhône France
10605874 520236266 @Company
@Persons
@UBO
@INPI
VICTOURON Bernard Xavier Louis André
DoB: 1987-10-14
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roizet 7410 Saint-Victor France
10613942 484781463 @Company
@Persons
@UBO
@INPI
KAWALA Francois
DoB: 1987-03-16
PoB: 62435 Herlincourt (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ronsard 7300 Tournon-sur-Rhône France
10618598 813944071 @Company
@Persons
@UBO
@INPI
NEGADI Nadi Zed
DoB: 1987-05-17
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Petit Tournon 7000 Lyas France
10629964 793896911 @Company
@Persons
@UBO
@INPI
VICTOURON Bernard
DoB: 1987-10-14
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Roizet 7410 Saint-Victor France
14651645 802957076 @Company
@Persons
@UBO
@INPI
Tournon Anne-Sophie
DoB: 1987-07-10
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Charles Giraud 59264 Onnaing France
14738145 453013211 @Company
@Persons
@UBO
@INPI
DELOCHE Fabien Richard
DoB: 1987-10-21
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 Route la Calade 7410 Bozas 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.