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 495179327 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14858067 495179327 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HABRECHT 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858068 495179327 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE HABRECHT 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858069 495179327 @Company
@Persons
@UBO
@INPI
TOLUB BENSIMON Katia Noemi
DoB: 1966-10-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HALEVANA N° 5 RAANANA 0 ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858070 495179327 @Company
@Persons
@UBO
@INPI
TOLUB JASNER Elodie
DoB: 1968-02-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
YIGOL YADIN 3D RAANANA 0 ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929016 495179327 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HABRECHT 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929017 495179327 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE HABRECHT 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929018 495179327 @Company
@Persons
@UBO
@INPI
TOLUB BENSIMON Katia Noemi
DoB: 1966-10-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HALEVANA N° 5 RAANANA 0 ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929019 495179327 @Company
@Persons
@UBO
@INPI
TOLUB JASNER Elodie
DoB: 1968-02-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
YIGOL YADIN 3D RAANANA 0 ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120206 495179327 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HABRECHT 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120207 495179327 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE HABRECHT 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120208 495179327 @Company
@Persons
@UBO
@INPI
TOLUB BENSIMON Katia Noemi
DoB: 1966-10-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HALEVANA N° 5 RAANANA 0 ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120209 495179327 @Company
@Persons
@UBO
@INPI
TOLUB JASNER Elodie
DoB: 1968-02-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
YIGOL YADIN 3D RAANANA 0 ISRAEL yes
@Cadastre
@Geotag
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.