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 400575346 found 16 results

# Company Address REF Geotag
14477301 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT AU DESSUS DES PRES Department: 70
Parcel Code: 70058000ZB0057
Surface: 34830
Location: Zoom
Google Maps: 47.522310, 5.661092
14477332 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT ETANCHOTS ABOUTISSANT SUR Department: 70
Parcel Code: 70058000ZC0034
Surface: 14520
Location: Zoom
Google Maps: 47.519256, 5.663693
14477333 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT ETANCHOTS ABOUTISSANT SUR Department: 70
Parcel Code: 70058000ZC0035
Surface: 13230
Location: Zoom
Google Maps: 47.520320, 5.661125
14477334 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT ETANCHOTS ABOUTISSANT SUR Department: 70
Parcel Code: 70058000ZC0035
Surface: 13230
Location: Zoom
Google Maps: 47.520320, 5.661125
14477336 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT ETANCHOTS ABOUTISSANT SUR Department: 70
Parcel Code: 70058000ZC0038
Surface: 12200
Location: Zoom
Google Maps: 47.519996, 5.663536
14477563 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT AUX GDES PLANCHES Department: 70
Parcel Code: 70058000ZV0002
Surface: 16210
Location: Zoom
Google Maps: 47.517345, 5.681433
14477566 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT EN CONTURMELLE Department: 70
Parcel Code: 70058000ZV0010
Surface: 95190
Location: Zoom
Google Maps: 47.519995, 5.687224
14477589 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT SUR LE GRAND CREU Department: 70
Parcel Code: 70058434ZA0035
Surface: 20224
Location: Zoom
Google Maps: 0.000000, 0.000000
14477590 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT SUR LE GRAND CREU Department: 70
Parcel Code: 70058434ZA0035
Surface: 20224
Location: Zoom
Google Maps: 0.000000, 0.000000
14477591 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT SUR LE GRAND CREU Department: 70
Parcel Code: 70058434ZA0035
Surface: 20224
Location: Zoom
Google Maps: 0.000000, 0.000000
14477592 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT SUR LE GRAND CREU Department: 70
Parcel Code: 70058434ZA0036
Surface: 178024
Location: Zoom
Google Maps: 0.000000, 0.000000
14477593 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70058 BEAUJEU ST VAL PIER ET QUIT SUR LE GRAND CREU Department: 70
Parcel Code: 70058434ZA0036
Surface: 178024
Location: Zoom
Google Maps: 0.000000, 0.000000
14512059 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70198 DAMPIERRE-SUR-SALON SUR GRAND TRAQUE Department: 70
Parcel Code: 70198000YA0009
Surface: 59115
Location: Zoom
Google Maps: 47.586002, 5.667915
14512060 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70198 DAMPIERRE-SUR-SALON SUR GRAND TRAQUE Department: 70
Parcel Code: 70198000YA0009
Surface: 59115
Location: Zoom
Google Maps: 47.586002, 5.667915
14513023 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70201 DELAIN EN MALPERTUIT Department: 70
Parcel Code: 70201000ZD0067
Surface: 33910
Location: Zoom
Google Maps: 47.583933, 5.652571
14513024 TOURNERET THOMAS ET SONIA EARL 400575346
@Company
@Persons		 70201 DELAIN EN MALPERTUIT Department: 70
Parcel Code: 70201000ZD0067
Surface: 33910
Location: Zoom
Google Maps: 47.583933, 5.652571

 

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.