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 712008739 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451605 789001286 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 bis Rue des Entrepreneurs 75015 Paris FRANCE
1156537 572028629 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38BIS Rue DES ENTREPRENEURS 75015 Paris FRANCE yes
@Cadastre
@Geotag
1561645 738202035 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue ANTOINE HAJJE 75015 Paris FRANCE
1667717 817994833 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 bis rue des Entrepreneurs 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1709811 424787687 @Company
@Persons
@UBO
@INPI
CABINET TOUBER SELAS
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
1793358 401262720 @Company
@Persons
@UBO
@INPI
CABINET TOUBER SA A DIRECTOIRE
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
1923726 400477782 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 bis rue des Entrepreneurs 75015 Paris France
1924433 332483262 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
1953971 307033852 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
1966632 394724843 @Company
@Persons
@UBO
@INPI
CABINET TOUBER - SOCIETE D'EXERCICE LIBERAL PAR ACTIONS SIMPLIFIEE
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
1981120 330232323 @Company
@Persons
@UBO
@INPI
CABINET TOUBER SA
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
2064741 442083044 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
2101438 572179554 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
2153739 443063045 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
2218628 552060626 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
2251121 582010716 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
2279933 788114726 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France yes
@Cadastre
@Geotag
2353737 334365947 @Company
@Persons
@UBO
@INPI
CABINET TOUBER SA
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Antoine Hajje 75015 Paris France
2360646 531910057 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 bis rue des Entrepreneurs 75015 Paris France
2490707 712008739 @Company
@Persons
@UBO
@INPI
Leviel Jean-Luc
DoB: 1947-11-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue du Maréchal Maunoury 75016 Paris France
2490708 712008739 @Company
@Persons
@UBO
@INPI
FIDUS - AUDIT
DoB: 392769402
PoB:
P. Morale UBO
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
38 bis rue des Entrepreneurs 75015 Paris France
2490709 712008739 @Company
@Persons
@UBO
@INPI
Payen Christophe
DoB: 1962-05-02
PoB: Courbevoie FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 rue Danton Bât D2 92500 Rueil Malmaison France
2490710 712008739 @Company
@Persons
@UBO
@INPI
Nicolle Jean-Michel
DoB: 1951-11-28
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de la Croisette 2130 Beuvardes France
3107899 794141911 @Company
@Persons
@UBO
@INPI
TOUBER AUDIT
DoB: 712008739
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 bis Rue des Entrepreneurs 75015 Paris France
4058491 622044154 @Company
@Persons
@UBO
@INPI
CABINET TOUBER SA
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 BIS Rue des Entrepreneurs 75015 Paris FRANCE
7788720 401233945 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38BIS Rue DES ENTREPRENEURS 75015 Paris FRANCE
12185089 383385069 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue ANTOINE HAJJE 75015 Paris FRANCE
12219916 491529848 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue ANTOINE HAJJE 75015 Paris FRANCE
12276001 351805866 @Company
@Persons
@UBO
@INPI
Cabinet TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38B Rue des Entrepreneurs 75015 Paris FRANCE
12334078 491683645 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue ANTOINE HAJJE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12428018 429489305 @Company
@Persons
@UBO
@INPI
CABINET TOUBER
DoB: 712008739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38BIS Rue DES ENTREPRENEURS 75015 Paris 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.