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 483356267 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10677074 483356267 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Geoffroy
DoB: 1965-07-18
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
10677075 483356267 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Geoffroy
DoB: 1965-07-18
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
10677076 483356267 @Company
@Persons
@UBO
@INPI
DE TAISNE DE RAYMONVAL DE TOUZALIN Marie-Hélène Solange
DoB: 1965-03-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
10677077 483356267 @Company
@Persons
@UBO
@INPI
DE TAISNE DE RAYMONVAL DE TOUZALIN Marie-Hélène Solange
DoB: 1965-03-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
10677078 483356267 @Company
@Persons
@UBO
@INPI
DE TAISNE DE RAYMONVAL Pierre-Marie Stanislas Urse
DoB: 1958-05-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis avenue Franco-Russe 75007 Paris 07 FRANCE
10677079 483356267 @Company
@Persons
@UBO
@INPI
DE TAISNE DE RAYMONVAL DE GUIGNE Marie, Amicie, Renée, Élisabeth
DoB: 1953-07-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris 16 FRANCE
10677080 483356267 @Company
@Persons
@UBO
@INPI
DE TAISNE DE RAYMONVAL Jacques
DoB: 1959-05-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 rue de Vaugirard 75015 Paris 15 FRANCE
10677081 483356267 @Company
@Persons
@UBO
@INPI
DE TAISNE DE RAYMONVAL Charles
DoB: 1954-11-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 square des Cèdres 69260 Charbonnières-les-Bains FRANCE
10677082 483356267 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Thibault Pierre Joseph Clovis
DoB: 1996-09-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
10677083 483356267 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Ombeline Marie Céline Thérèse
DoB: 1997-10-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
10677084 483356267 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Gauthier Matthieu Joseph Karol
DoB: 2000-01-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
10677085 483356267 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Timothée Maxime Joseph Angelito
DoB: 2004-06-30
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles FRANCE
10677086 483356267 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Guillaume Aymard Joseph Charles
DoB: 1994-10-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
75 rue de la Paroisse 78000 Versailles 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.