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 797555034 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3240106 797555034 @Company
@Persons
@UBO
@INPI
THOUVEREZ KASSOURI Elisabeth Anne Isoline
DoB: 1952-11-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Parc 78440 Issou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240107 797555034 @Company
@Persons
@UBO
@INPI
THOUVEREZ KASSOURI Elisabeth Anne Isoline
DoB: 1952-11-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Parc 78440 Issou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240108 797555034 @Company
@Persons
@UBO
@INPI
THOUVEREZ François Xavier Edouard
DoB: 1948-05-02
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chêne Liège 19 la Tour Granet 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240109 797555034 @Company
@Persons
@UBO
@INPI
THOUVEREZ Philippe Jean
DoB: 1950-06-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Condé 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240110 797555034 @Company
@Persons
@UBO
@INPI
THOUVEREZ TAKEUCHI Estelle Anne Jeanine
DoB: 1981-02-09
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 - 8 SHINKE-CHO NAKA - KU 599 - 8232 SAKAI-SHI 0 Osaka Fu Japon yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240111 797555034 @Company
@Persons
@UBO
@INPI
GAUCHEZ David
DoB: 1973-01-27
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue Louis et Eugène Berlot 69460 Blacé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240112 797555034 @Company
@Persons
@UBO
@INPI
THOUVEREZ THOUVEREZ-BROCHOT Michèle Marie Amélie
DoB: 1949-06-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
569 Avenue des Citronniers 83150 Bandol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240113 797555034 @Company
@Persons
@UBO
@INPI
THOUVEREZ Julien René
DoB: 1982-11-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Linandes Pourpres 95000 Cergy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240114 797555034 @Company
@Persons
@UBO
@INPI
TRUJILLO GAUCHEZ Anne-Sophie
DoB: 1973-07-10
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue Louis et Eugène Berlot 69460 Blacé France 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.