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 613650696 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12585015 613650696 @Company
@Persons
@UBO
@INPI
TOUFLET Guillaume, Léonce, Paul, Etienne
DoB: 1968-09-06
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
RUE DU COTTAGE 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
12585016 613650696 @Company
@Persons
@UBO
@INPI
TOUFLET Sébastien, Reynald, Guy
DoB: 1969-12-05
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue Louis Dubreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12585017 613650696 @Company
@Persons
@UBO
@INPI
TOUFLET Guy
DoB: 1945-03-02
PoB: 27116 BRIONNE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
29 rue aux Ours 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12585018 613650696 @Company
@Persons
@UBO
@INPI
TOUFLET Arnaud, Claude, Guy
DoB: 1973-10-17
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
36 rue d'Etancourt 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12585019 613650696 @Company
@Persons
@UBO
@INPI
BERTOUX TOUFLET Josiane
DoB: 1945-04-01
PoB: 27358 JOUY SUR EURE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue aux Ours 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12585020 613650696 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue Louis Pasteur BP 144 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12585021 613650696 @Company
@Persons
@UBO
@INPI
LECAUDE Serge
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Bis rue Hénault 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
15914868 613650696 @Company
@Persons
@UBO
@INPI
TOUFLET Guillaume, Léonce, Paul, Etienne
DoB: 1968-09-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 Rue des Cottages 76130 Mont-Saint-Aignan FRANCE
15914869 613650696 @Company
@Persons
@UBO
@INPI
TOUFLET Guy
DoB: 1945-03-02
PoB: 27116 Brionne (27) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
29 Rue aux Ours 76000 Rouen FRANCE
15914870 613650696 @Company
@Persons
@UBO
@INPI
TOUFLET Sébastien, Reynald, Guy
DoB: 1969-12-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
185 Rue du Tourne Midi 76230 Bois-Guillaume FRANCE
15914871 613650696 @Company
@Persons
@UBO
@INPI
TOUFLET Arnaud, Claude, Guy
DoB: 1973-10-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
36 Rue d'Etancourt 76420 Bihorel FRANCE
15914872 613650696 @Company
@Persons
@UBO
@INPI
BERTOUX TOUFLET Josiane
DoB: 1945-04-01
PoB: 27358 Jouy-sur-Eure (27) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 Rue aux Ours 76000 Rouen FRANCE
15914873 613650696 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Rue Louis Pasteur Bp 144 76130 Mont-Saint-Aignan FRANCE
15914874 613650696 @Company
@Persons
@UBO
@INPI
LECAUDE Serge
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Bis Rue Hénault 76130 Mont-Saint-Aignan 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.